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Italian Police Bust Mafia Laundering Ring Moving €68 Million in Crypto
Italian financial police, the Guardia di Finanza (GdF), have dismantled a money-laundering ring involving organized crime groups. The investigation uncovered €68 million in crypto transfers, with over €21 million in assets seized. The ring used fake invoices to move illicit funds, and the investigation involved suspected members of the 'Ndrangheta, Camorra, and Foggia-based criminal groups. Authorities are coordinating with Milan’s anti-mafia prosecutors and conducted operations in Italy, Spain, and Switzerland.