Italian Police Uncover €110M Mafia Banking Scheme Using Crypto
Italian 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 cryptocur
Italian 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 […]
Share this story
Skip to swapping
Start a swapRepublished from public RSS feeds for on-site reading, information only; not investment advice. Not affiliated with VeilSwap.