$BTC This time, it’s the Mafia’s fault.
A car rental shop outside Milan rented cars by day and operated as an underground bank by night.
Police raided it and seized $24 million. The money was being sent abroad, and some of it had already been laundered into crypto.
Two Mafia families were running the operation. Even these old-school mobsters are getting into crypto.
In the end, the police shut the whole operation down.
Do you know of any businesses around you that look legitimate on the surface but secretly launder money?
#比特币 #Cryptocurrency
A car rental shop outside Milan rented cars by day and operated as an underground bank by night.
Police raided it and seized $24 million. The money was being sent abroad, and some of it had already been laundered into crypto.
Two Mafia families were running the operation. Even these old-school mobsters are getting into crypto.
In the end, the police shut the whole operation down.
Do you know of any businesses around you that look legitimate on the surface but secretly launder money?
#比特币 #Cryptocurrency