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Home / More News / Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

  Crypto Today
Italian Police Uncover €110M Mafia Banking Scheme Using Crypto
Italian PoliceItalian police have dismantled an alleged mafia-run underground bank that operated behind a car-rental business near Milan, processing more than €110 million in fake invoices and moving roughly €68 million abroad through banks and cryptocurrency. The investigation led to 30 court-ordered restrictions and the seizure of approximately €21 million in assets, exposing financial ties between […]

Source: Bitcoin.com News


  Crypto Today