Europol

Recently, Europol and the Spanish national police announced the dismantling of a notorious 'crypto mafia bank' operating underground in the European financial underworld. The case has shaken the cryptocurrency community as this organization is accused of laundering over 21 million euros (23.5 million USD) for human trafficking, drug trafficking, and financing transnational crime.

The coalition forces dismantle the transnational money laundering operation.
A sophisticated money laundering operation using cryptocurrency to transfer profits between criminal organizations has just been dismantled following an international investigation. Eurojust, the agency supporting law enforcement cooperation within the European Union, reported the arrest of 23 suspects linked to this operation.
The investigation led to the freezing of $28 million in cryptocurrency, along with the seizure of $8 million in cash after a series of raids across Europe. The total amount laundered reached $100 million, with money laundering activities occurring at least 6 times a week through commercial flights and public transportation.