Spanish authorities, together with T3 Financial Crime Unit, carried out the largest seizure, freezing $26.4 million, part of a European criminal group that laundered money through cryptocurrency. In total, T3 froze $126 million. The group, consisting mainly of Ukrainians and representatives of other countries, operated in several European countries. The cooperation between the private sector and law enforcement played a key role in the successful operation.
1/30/2025 2:23:44 PM (GMT+1)
T3 Financial Crime Unit froze $126 million, of which $26.4 million was seized from an international criminal group that laundered money through cryptocurrency for criminal organizations in Europe 🔒
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This material was prepared by Khachatur Davtyan, developed and translated by artificial intelligence.
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