Altcoins Talks - Cryptocurrency Forum
Learning & News => News related to Crypto => Topic started by: Lenipiw on October 16, 2020, 07:22:27 AM
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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.
On Oct. 15, Europol announced a successful operation across 16 countries that resulted in the arrest of 20 individuals suspected of working for the QQAAZZ criminal network.
Visit here: https://cointelegraph.com/news/33-money-laundering-crypto-crims-targeted-worldwide-in-3-separate-cases