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Market Cap:
24h Vol:
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Bitcoin Bitcoin Share: 55.71%
Markets: 83060
Cryptopolitan
2023-12-05 16:49:43

Spanish national nabbed for aiding sanctions evasion via crypto

Spanish national nabbed for aiding sanctions evasion via crypto

Alejandro Cao de Bens found himself in Spanish custody last Friday after Interpol alerted local authorities about his possible presence in the country. The US issued an arrest warrant for Cao de Bens in 2022, accusing him of collaborating with a US citizen to provide cryptocurrency and blockchain services to North Korea, a violation of ... Read more

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