đ„ Crypto-powered crime busted in Europe
According to Decrypt, law enforcement shut down a secret banking network laundering $23M using crypto:
đč Active in Spain, Austria, Belgium
đč 17 suspects arrested
đč Chinese nationals handled cash in Spain
đč Arab nationals handled international transfers
đč Seized: $229K in cash, $205K in crypto, luxury cars, property, cigars, handbags â worth over $3.5M
Crypto is becoming the go-to toolkit for global crime đ§łđ”ïžââïž