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Results for Spain, Crime

4 stories, newest first

May 14, 2025 — Crime, Europol

The network, which was raided in January, allegedly offered crypto services to human traffickers and the drug trade.

Spanish police arrested three British men and uncovered 25kg of pink cocaine in the apartment where the crypto trader was being held.

Feb 1, 2024 — Crime, ISIS

According to authorities, the 'crypto jihadist' was operating crypto addresses linked to three financing networks that fund ISIS.

May 9, 2023 — Crime, Crypto

Police discovered firearms, plastic sheets on the ground, and an assortment of saws when rescuing a kidnapped crypto investor in Malaga.