- PUBLICIDAD -

- PUBLICIDAD -

Spain: Guardia Civil warns Bitcoin distributors – Cryptonaute

- PUBLICIDAD -

- PUBLICIDAD -

The Spanish authorities have pointed out that there is a significant gap between ATM Bitcoin and the European regulations in terms of money laundering.

According to officials of the anti-drug fight of the Spanish Civil Guard, the current ones anti-money laundering rules of the EU would not be suitable for owners and users ofATM Bitcoin, reports Bloomberg.

"An effort to pursue a gang using ATMs of Bitcoin, suspected of being an excuse to hide drug trafficking, revealed a hole in European fight against money laundering"They said.

In May 2019, Europol and the Spanish police arrested a group of 8 criminals who had transferred more than 9 million euros to South American drug traffickers, particularly with the help ofATM Bitcoin.

The thugs had set up 2 Bitcoin distributors in their office in Madrid and pretended to be a cryptocurrency remittance company. After reloading the kiosks via crypto-exchanges, the group then sent cryptocurrencies to drug traffickers based in Colombia. The system has made it possible to transfer large sums of money without alerting the competent authorities.

As Cryptonaute recently pointed out, there are now more than 5000 ATM Bitcoin operating around the world, of which more than half are located in North America.

TheSpain is the third country in Europe with the most machines of this type, with 80 ATM Bitcoin according to the data provider Coinatmradar.com.

Last month, the police Vancouver in Canada described Bitcoin's distributors as "an ideal machine for laundering money" and the mayor of the city even proposed to ban them.

> Hack Bitpoint: More than 29 million euros stolen in cryptocurrency

The Cryptonaute newsletter:


Be sure not to miss any important news related to Cryptocurrencies! Follow our news feed in the way you prefer; through Twitter, Facebook, Telegram, RSS or email (scroll down to the bottom of this page to subscribe). Bitcoin never sleeps. Neither do we .


Disclaimer: This press release is for informational purposes only, the information does not constitute investment advice or an offer to invest. The opinions expressed in this article are those of the author and do not necessarily represent the views of CriptomonedaseICO , and should not be attributed to, CriptomonedaseICO .


Síguenos en Telegram

- PUBLICIDAD -

- PUBLICIDAD -

- PUBLICIDAD -

Deja una respuesta

Su dirección de correo electrónico no será publicada.

nine + 10 =

Suscríbete a nuestro Boletín de Noticias
Regístrese aquí para recibir las últimas noticias y actualizaciones directamente en su bandeja de entrada.
Puedes darte de baja en cualquier momento