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Transatlantic crypto money-laundering scheme a sign of the times

Civic (CVC) up 40% as cryptocurrency regulations move forward

Multinational cryptocurrency smurfing appears to be a enlargement business. A joint effort between Europol, the Spanish Guardia Civil and the National Police of Colombia has ended a transatlantic cash laundering operation and ended in 23 arrests, most commonly nationals of Spain, Colombia and Venezuela. According to Europol, the operation spanned …

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