By : Rony Roy
Publisher : crypto
Date : May 15, 2025

Europol busts €21m crypto laundering ring tied to China and Middle East crime groups

Authorities in Europe have dismantled a massive cryptocurrency-based money laundering network that moved over €21 million for criminal groups across China and the Middle East. According to a May 14 statement, Europol coordinated with Spanish, Belgian, and Austrian law enforcement…

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