European law enforcement agencies have dismantled a major cryptocurrency money laundering network accused of laundering over €700 million (approximately $815 million) in illegal proceeds. The operation involved coordinated actions by multiple countries' law enforcement, resulting in the arrest of several suspects and the shutdown of associated platforms. The financial networks and laundering structures involved have been largely destroyed, marking a significant blow to illicit crypto activities.
European Police Dismantle €700 Million Crypto Money Laundering Network
Disclaimer: The content provided on Phemex News is for informational purposes only. We do not guarantee the quality, accuracy, or completeness of the information sourced from third-party articles. The content on this page does not constitute financial or investment advice. We strongly encourage you to conduct you own research and consult with a qualified financial advisor before making any investment decisions.
