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 accused of receiving approximately €53.66 million (around $61.48 million) through 837 transactions between July 2023 and November 2024, converting the funds into crypto assets—primarily USDT—and transferring them to wallets linked to drug trafficking organizations. Police have arrested 14 people across five provinces, including two officers. The case is still under investigation. https://(wublock123.com)/news/spain-police-investigate-metodo-cripto-53m-euro-suspicious-transfers-65321