Europol has announced the arrest of 17 individuals involved in a criminal parallel banking organization that provided money laundering services across Europe, including the exchange of cryptocurrencies for cash. The operation, conducted on January 14, 2025, in Austria, Belgium, and Spain, followed previous successful actions against migrant smugglers. The arrested individuals, primarily of Chinese and […]News Bytes, China, Europe, Money Laundering, News Bytes – 5, Police, Spain, syriaRead More

You might also be interested in reading Ethereum price all-time high follows reduced gas costs and DeFi revival.