33 money laundering crypto crims targeted worldwide in 3 separate cases

Cointelegraph

Published Oct 15, 2020 11:27PM ET

Updated Oct 16, 2020 01:00AM ET

Law enforcement officials from around the world hav taken action against a major transnational money laundering operation involving cryptocurrency.

On Oct. 15, Europol announced a successful operation across 16 countries that resulted in the arrest of 20 individuals suspected of working for the QQAAZZ criminal network.

Map of participating countries and arrests: Europol

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