Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
2025-05-15
Spanish law enforcement has dismantled a sprawling underground financial network that allegedly laundered more than €20 million through crypto transactions for organized crime groups based in China and the Arab world, local media reported on May 14. The criminal ring, which police described as one of the largest clandestine crypto-banking operations uncovered in Europe, operated […]
The post Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents appeared first on CryptoSlate.