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 […]
Source: https://news.bitcoin.com/crypto-news/italian-police-uncover-e110m-mafia-banking-scheme-using-crypto/
