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detainees

The Superintendency of Banking Sector Institutions (Sudeban) issued a statement announcing support for clients and users of Bancamiga Banco Universal, as well as the defense of the rights of its workers. The statement indicates that the banking entity's operations are developing normally, "within…
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Spain dismantle a crypto-money laundering ring

The scams with cryptocurrencies continue. In Spain, the Civil Guard captured a band of criminals by laundering 9 million euros in digital currency through ATMs installed in a booth. They were operating for three months with two ATMs that…