May 13, 2019 BY Valentina Kirilova

Crypto ‘Crime-as-a-Service’ shut down in Spain for money laundering

It should come as no surprise that crooks also know the benefits of outsourcing, especially when it comes to money laundering. To perform the entire operation on your own would require a multitude of phony companies, bank accounts, and the ability to transfer and deposit at will, not exactly what a common thief could build…

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