Home
/ Insights
Crypto Newsfeed
Master
reply

Europol dismantles significant drug trafficking network using cryptocurrency

MAJOR Drug Trafficking Network Targeted: Europol’s operation aimed at dismantling a sophisticated drug trafficking network linked to money laundering. Controlled from Dubai, the underground banking system utilized cryptocurrency, leading to the seizure of €25 million in digital assets.

Coordinated Law Enforcement Action: On November 4, 2024, in Malaga, Spain, Europol collaborated with six nations to address illicit financial activities. This joint effort resulted in the arrest of nine individuals and the confiscation of assets worth €27.2 million.

This is community-generated content, not advice from ONUS.
1
heart
reply
share
 
send
ONUS
ONUS
Trusted by
4 Million +
Users
Sign up receive 10$
Trending coin
Top gainers
Price Prediction
How to buy
Research