According to CriptoNoticias, Spain’s National Police Economic and Financial Crime Unit (UDEF) is investigating the crypto asset exchange company Método Cripto. The company is alleged to have received about €53.66 million (about $61.48 million) between July 2023 and November 2024 through 837 transfers, and then exchanged the related funds into USDT-dominant crypto assets, transferring them into wallets associated with drug trafficking organizations. Police have arrested 14 people across five provinces, including two police officers; the case is still under investigation.

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