Spain uncovers crypto money-laundering network tied to pellet scam
- —Spain's Guardia Civil named six suspects in the case
- —The ring is described as an international fraud network
- —Cryptocurrencies were used to launder proceeds
- —The scheme was exposed during a pellet-sale scam probe
Why it matters: The case highlights how crypto is used in everyday fraud and laundering, adding pressure on exchanges and KYC controls in the EU.
Source: CriptoNoticias