Law enforcement representing 16 different countries cooperated to arrest 20 members of a global crypto-powered money laundering cartel in just one of the cases. Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency . […] The organization is accused of laundering tens of millions of euros for top cybercriminals since 2016. […] The indictment alleges the individuals used casinos, front companies, cash smuggling, and bank accounts to launder money on behalf of drug syndicates. One suspect is also accused of planning to bribe a United States Department of State official using cryptocurrency, hoping the official would create fraudulent U.S. passports for him and his associates.
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