The National Police has dismantled in Palma a network accused of laundering about 10 million euros from an international cryptocurrency macro-scam, in an operation in which five people have been arrested and assets in Spain and Sweden valued at about 15 million have been seized. The investigation, initiated more than two years ago by the Capital Laundering Group in the Balearic Islands, within the framework of the so-called 'Acantilado' operation, has had the collaboration of the FBI, the Swedish and German police, which has made it possible to trace the money through countries such as the United Arab Emirates, Singapore, Georgia or Sweden.

Police have arrested a woman as the alleged perpetrator of a fraud involving false cryptocurrency investments amounting to €68,000 in Palma. The arrest followed two complaints from two victims: one for €18,000 and the other for €50,000.