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Mafia crypto bank crushed by the Europol

European cops just slammed the door shut on a shadowy mafia crypto bank. The operation laundered a cool €21 million, that’s about $23.5 million,...

kriptoworld - 16/05/2025

cryptonews

$23M Mafia Crypto Bank Dismantled by Europol and Spain

Europol and Spanish police dismantled a transnational group accused of laundering over €21 million ($23.5 million) in cryptocurrency. The arrests were made in January...

Tatevik Avetisyan - 15/05/2025

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Europol

Mafia crypto bank crushed by the Europol

$23M Mafia Crypto Bank Dismantled by Europol and Spain

Most popular

How Strategy just snatched another $22 million in Bitcoin

Visa is tossing stablecoins into the cross-border payment mixer

Binance plays the long game, but BNB network is on fire

Alameda Research recovers 500 BTC, is this enough?

Chainlink + Swift + UBS = Bringing tokenized funds into the mainstream

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How Strategy just snatched another $22 million in Bitcoin

Visa is tossing stablecoins into the cross-border payment mixer

Binance plays the long game, but BNB network is on fire

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