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Criminal Banking Organization Takedown Across Europe Includes Crypto Operations

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Europol has introduced the arrest of 17 people concerned in a prison parallel banking group that offered cash laundering companies throughout Europe, together with the trade of cryptocurrencies for money. The operation, carried out on January 14, 2025, in Austria, Belgium, and Spain, adopted earlier profitable actions in opposition to migrant smugglers. The arrested people, primarily of Chinese language and […]



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