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Italian Police Uncover €110M Mafia Banking Scheme Using Crypto

Bitcoin.com

Bitcoin News / Bitcoin.com 45 Views

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 […]
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