Cryptocurrency money laundering site shut down thanks to coordinated investigation

Крипта та фінанси · 2026-06-11T12:00:00.000Z

A global parallel investigation, supported by Eurojust and Europol, has shut down a website suspected of laundering more than EUR 336 million in criminal cryptocurrency between 20…

A global parallel investigation, supported by Eurojust and Europol, has shut down a website suspected of laundering more than EUR 336 million in criminal cryptocurrency between 2022 and 2025. Source: https://www.eurojust.europa.eu/news/cryptocurrency-money-laundering-site-shut-down-thanks-coordinated-investigation