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The Spanish Police dismantled a cybercrime and money-laundering organization that made €140 million ($160 million) from investment fraud and business email compromise (BEC) attacks. [...]
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million)
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million (€460 million) from illegal cryptocurrency investment schemes and defrauding more than 5,000 victims. [...]
Venezuelan National Detained on Mediterranean Coast on SundaySpanish national police on Sunday arrested an alleged key money laundering figure of the profit-seeking Kelvin Security hacking operation. They detained a Venezuelan national who reportedly entered the country as a tourist. Police said the man is the head of the group's money laundering operation.
O'Connor faces charges of computer intrusion, extortion, stalking, wire fraud and money laundering