Europol Arrests 11 In Bitcoin Money Laundering Case

Crime, News | April 11, 2018 By:

European law enforcement agency Europol has taken down an alleged criminal organization dedicated to money laundering from drug trafficking through the use of cryptocurrencies.

According to Europol, they had arrested 11 individuals and identified 137 suspects potentially involved in a criminal network. The criminal network operated from Spain and Colombia and is accused of laundering more than €8 million ($9.9M USD),