33 cash laundering crypto criminals focused worldwide in three separate circumstances


33 cash laundering crypto criminals focused worldwide in three separate circumstances

Law enforcement officers from all over the world hav taken motion towards a serious transnational cash laundering operation involving cryptocurrency.

On Oct. 15, Europol introduced a profitable operation throughout 16 international locations that resulted within the arrest of 20 people suspected of working for the QQAAZZ legal community.

Map of collaborating international locations and arrests: Europol

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