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RegulationSource: The Daily Hodl ·

Italy Dismantles Mafia-Linked Underground Bank Laundering $76,290,000 via Crypto

Italian financial police busted 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 after uncovering €68 million in international laundering and over €110 million in fake invoices.

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