Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

Source: Bitcoin.com ·

Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

Italian police have dismantled an alleged mafia-run underground bank that operated behind a car-rental business near Milan, processing more than €110 million in fake invoices and moving roughly €68 million abroad through banks and cryptocurrency. The investigation led to 30 court

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