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Home Market Research Cryptocurrency

Criminal Banking Organization Takedown Across Europe Includes Crypto Operations

by TheAdviserMagazine
6 months ago
in Cryptocurrency
Reading Time: 1 min read
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Criminal Banking Organization Takedown Across Europe Includes Crypto Operations
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Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The operation, conducted on January 14, 2025, in Austria, Belgium, and Spain, followed previous successful actions against migrant smugglers. The arrested individuals, primarily of Chinese and […]



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