Web3
Italy Dismantles Mafia-Linked Underground Bank Laundering $76,290,000 via Crypto
The Daily Hodl·October 24, 2026·1 min read
Italian financial police dismantled 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. The operation uncovered €68 million in international laundering and over €110 million in fake invoices, highlighting crypto's role in illicit finance.
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