
吴说区块链|May 19, 2025 11:16
Europol, in collaboration with law enforcement agencies from Spain, Austria, and Belgium, has dismantled an underground banking network that uses cryptocurrency for money laundering. The network laundered over 21 million euros through the illegal "Hawala" system for criminal organizations from China and the Middle East. 17 suspects were arrested and large amounts of cash, cryptocurrency, real estate, and luxury goods were seized. (Decrypt)
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