Blockchain Report on Nostr: Europol, Spain, Austria & Belgium dismantled an underground banking network using ...
Europol, Spain, Austria & Belgium dismantled an underground banking network using crypto for money laundering via 'hawala'. Laundered over €21M for criminal groups. 17 arrested, cash, crypto, real estate, luxury goods seized.
#crypto #blockchain #news
Published at
2025-05-19 11:16:39Event JSON
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"content": "Europol, Spain, Austria \u0026 Belgium dismantled an underground banking network using crypto for money laundering via 'hawala'. Laundered over €21M for criminal groups. 17 arrested, cash, crypto, real estate, luxury goods seized.\n\n#crypto #blockchain #news ",
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