‘Mafia Crypto Bank’ Busted in $23.5M Europol Raid

May 19, 2025

Catenaa, Monday, May 19, 2025-European authorities arrested 17 suspects tied to a sophisticated money laundering network dubbed the “mafia crypto bank”, which moved over €21 million ($23.5 million) in cryptocurrency for criminal groups links with China and the Middle East. Europol said May 14 the group laundered proceeds for migrant smugglers and drug traffickers using […]