Italy Busts Mafia 'Secret Bank' That Laundered Money Through Crypto, Seizes $24M
2 outlets · first seen 5d ago · latest 4d ago
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Decryptfirst seen
Italy Busts Mafia 'Secret Bank' That Laundered Money Through Crypto, Seizes $24M
Police say a car-rental firm near Milan was an underground bank for 'Ndrangheta and Camorra figures, moving money abroad and into crypto.
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The Daily Hodl
Italy Dismantles Mafia-Linked Underground Bank Laundering $76,290,000 via Crypto
Italian financial police are dismantling a mafia-linked underground bank that allegedly laundered tens of millions of euros through cryptocurrencies, fake invoices, and cross-border transfers. The Guardia di Finanza of Milan and Monza Brianza in coordination with the Milan Anti-Mafia Directorate, targeted a network based in a car-rental business in Pero near Milan involving members of the ‘Ndrangheta groups in Crotone…