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"A Swedish man in his 20s has been arrested by Spanish police in Alicante, the magazine writes Swedish Magazine with a reference to the Spanish news agency Efe."
"He is suspected of money laundering and shall be entered into in a criminal organisation have been involved with bank fraud. The man should have washed money for around 2 million, approximately 20 million Swedish kronor, among other things, by dealing with kryptovalutan bitcoin."
"the Arrest, which took place in the last week, according to El Mundo , is a collaboration between the Swedish and the Spanish police. The man could be arrested after Swedish authorities issued an arrest warrant."
"money laundering shall be committed between January 2018 and January 2019, and the man at risk of prison sentences of six years, say Spanish police."
"a Further two people have been arrested in Sweden on suspicion of being part of the same criminal network."
