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#Italian organized crime crypto

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Rent a Car, Launder Crypto: Italian Police Bust $76M Mafia Money-Laundering Scheme
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Rent a Car, Launder Crypto: Italian Police Bust $76M Mafia Money-Laundering Scheme

Key Highlights: Italian authorities have uncovered a major crypto-linked money laundering operation involving Ndrangheta and Camorra mafia groups, with €110 million ($123 million) in false invoices used to launder funds before conversion into cryptocurrency. A Milan-based car rental business operated by suspects with mob ties was central to the scheme, which also drew crypto scammers, ...