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T3 FCU, a group consisting of Tron, Tether, and TRM Labs, helped Spanish authorities freeze $26.4 million used in a crypto money laundering operation. Although law...
A Spanish court is investigating Binance for alleged misappropriation of funds in 2021. According to local media, plaintiff “JL” accused the exchange of withholding his €67,550...
In a recent survey, Worldcoin (WLD), a crypto project co-founded by OpenAI’s Sam Altman, reported that nearly 90% of its Spanish World ID holders support the...
