VeilSwap
The Daily Hodl2026년 10월 24일2 분 읽기

Italy Dismantles Mafia-Linked Underground Bank Laundering $76,290,000 via Crypto

Italian financial police busted a mafia-linked underground bank operating from a Milan-area car rental firm, arresting 30 people and seizing over €21 million in assets including cryptocurrency after uncovering €68 million in international l

Italian financial police busted a mafia-linked underground bank operating from a Milan-area car rental firm, arresting 30 people and seizing over €21 million in assets including cryptocurrency after uncovering €68 million in international laundering and over €110 million in fake invoices.

이 기사 공유하기

교환하러 가기

교환 시작

공개 RSS 피드를 전재한 것으로 정보 제공 목적이며 투자 자문이 아닙니다. VeilSwap과 제휴하지 않습니다.

Italy Dismantles Mafia-Linked Underground Bank Laundering $76,290,000 via Crypto — VeilSwap