Italian police dismantle a mafia underground banking network involved in $76.29 million in cryptocurrency laundering
2026-10-24 16:04:02
According to CoinMeta, Italian financial police dismantled an underground banking network linked to the mafia, arresting 30 people. The organization issued fake invoices worth 110 million euros through shell companies, involving a total amount of 123.45 million US dollars, and laundered 76.29 million US dollars via cryptocurrency exchanges. Authorities intend to confiscate assets worth 21 million euros, with Spanish and Swiss police assisting in the pursuit of the suspects.
Source:Internet
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