Italian Police Uncover €110M Mafia Banking Scheme Using Crypto
Italian police have dismantled an alleged mafia-run underground bank that operated behind a car-rental business near Milan, processing more than €110 million in fake invoices and moving roughly €68 million abroad through...
Archive context
Published in the last two hours.
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on Bitcoin NewsRelated market context
Rent a car, launder crypto: Italian police bust $76M mafia scheme
Italian police have busted a mafia-linked crypto laundering ring that moved €68 million ($76 million) out of the country under the...
Italian police target 30 suspects in €68 million mafia-linked crypto laundering probe
The probe may lead to stricter regulations on crypto transactions, impacting market liquidity and financial institutions' crypto e...
Coinbase Ireland Admits Breaches, Takes $3.64 Million Penalty Over Underfunded Customer Account
Coinbase Ireland Limited, the exchange’s Irish e-money unit, has admitted breaching rules meant to protect customer cash and accep...
Central Bank of Ireland Fines Coinbase Unit €3.25 Million Over Customer Fund Safeguarding Failures
Bitcoin Magazine Central Bank of Ireland Fines Coinbase Unit €3.25 Million Over Customer Fund Safeguarding Failures The Central Ba...
Are You Already Using a Crypto Wallet Without Knowing It? Fireblocks Says Yes
If you already pay for this, I especially want your answer. We’re deciding what Unchained does next; new shows, stream times, and...
Robinhood’s RVI fund takes $30 million stake in crypto-friendly Erebor Bank
Robinhood's investment in Erebor Bank could accelerate innovation in financial services, enhancing access to modern banking for te...