News Explorer — Europol Dismantled a Criminal Banking Ring Laundering $23 Million Through Crypto From Organized Crime

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May 19, 11:02 am
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Europol Dismantled a Criminal Banking Ring Laundering $23 Million Through Crypto From Organized Crime

A clandestine banking network laundered over $23 million using crypto from organized crime groups in Europe. Europol arrested 17 individuals in Spain, Austria, and Belgium for illegal banking activities involving cash, cryptocurrencies, luxury items, and more.

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