Skip to content

EN

Telegram

NewsOct 22, 2026, 10:47 AM UTC#NEAR

Italy Busts Mafia 'Secret Bank' That Laundered Money Through Crypto, Seizes $24M

Police say a car-rental firm near Milan was an underground bank for 'Ndrangheta and Camorra figures, moving money abroad and into crypto.

Police say a car-rental firm near Milan was an underground bank for 'Ndrangheta and Camorra figures, moving money abroad and into crypto.

Related market data

NEAR: price 5, 24h -3.84%, funding 0.0013%/h, OI $341.19M

Read the full story at decrypt.co: https://decrypt.co/381589/italy-busts-mafia-secret-bank-that-laundered-money-through-crypto-seizes-24m

Source: decrypt.co

NEAR price and whales

More posts

Ethereum’s four-minute settlement plan could lower the cost of moving crypto10/22, 12:15
The UK needs a workable route to regulated DeFi access10/22, 12:08
SoFi Launches Tokenized Deposit That Earns 4.4% and Converts to a Stablecoin10/22, 12:02
SoFi launches interest-bearing, FDIC-insured tokenized deposit for crypto users10/22, 12:00
Dune launches onchain trading data feeds as tokenized markets expand10/22, 12:00
Crypto traders seek shelter in bitcoin as altcoins slide and ETF flows wobble10/22, 11:21

Information on Whale Radar is for reference only and is not investment advice. Leveraged derivatives trading can cost you your entire capital.