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Europol Busts $23.5M Hawala Styled Crypto Laundering Scam
- Europol dismantled a transcontinental crypto laundering syndicate that laundered at least €21 million of illegal funds across Europe, China, and the Middle East.
- Authorities have arrested 17 individuals, predominantly of Chinese and Syrian nationalities.
- Authorities have emphasised the crypto laundering operation as the most sophisticated instance of money laundering in the EU to date.
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