Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules

July 11, 2019 11:00 pm Published by Spanish Police: Bitcoin ATMs Highlight Flaws in EU Money Laundering Rules
Following a Spanish investigation into a gang’s recently-busted money laundering operation, the nation’s police force claim to have exposed gaps in the European Union’s regulations designed to prevent money laundering. The group reportedly exploited the lack of  rules regarding Bitcoin trading terminals, popularly referred to as Bitcoin ATMs. Authorities believe ... read more
NewsBTC07-11-2019

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