Europol Busts ‘Mafia Crypto Bank’ Tied to $23M Laundering Scheme
European authorities have dismantled a sprawling money laundering network dubbed the “mafia crypto bank,” arresting 17 individuals accused of laundering over €21 million ($23.5 million) in cryptocurrency for criminal groups linked to China and the Middle East. According to Europol’s statement on May 14, the criminal network facilitated money laundering for organizations involved in migrant […]
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