Europol seized an underground banking network using Crypto Assets for Money Laundering.

The European Union Agency for Law Enforcement Cooperation (Europol) has dismantled an underground banking network that used Crypto Assets for Money Laundering in collaboration with law enforcement agencies from Spain, Austria, and Belgium. This network laundered over 21 million euros for criminal organizations from China and the Middle East through an illegal “Hawala” system. Seventeen suspects were arrested, and a large amount of cash, Crypto Assets, real estate, and luxury goods were seized. (Decrypt)

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
  • Pin

Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)