💥 Crypto-powered crime busted in Europe
According to Decrypt, law enforcement shut down a secret banking network laundering $23M using crypto:
🔹 Active in Spain, Austria, Belgium
🔹 17 suspects arrested
🔹 Chinese nationals handled cash in Spain
🔹 Arab nationals handled international transfers
🔹 Seized: $229K in cash, $205K in crypto, luxury cars, property, cigars, handbags — worth over $3.5M
Crypto is becoming the go-to toolkit for global crime 🧳🕵️♂️
#CryptoCrime
According to Decrypt, law enforcement shut down a secret banking network laundering $23M using crypto:
🔹 Active in Spain, Austria, Belgium
🔹 17 suspects arrested
🔹 Chinese nationals handled cash in Spain
🔹 Arab nationals handled international transfers
🔹 Seized: $229K in cash, $205K in crypto, luxury cars, property, cigars, handbags — worth over $3.5M
Crypto is becoming the go-to toolkit for global crime 🧳🕵️♂️
#CryptoCrime