Cryptocurrency Gang Collapsed1 min read

Cryptocurrency Gang

The worldwide known crypto money gang has been smashed. 20 people were detained from the gang who laundered money at the international level.

The end for the crypto money gang

The transformations in technology and the crimes committed are also being transformed. In recent years, we have started to hear about criminal gangs who steal and launder money very often.

As part of Operation 2BaGoldMule, the action was taken to bring down cryptocurrency gangs around the world. About 40 home calls were made, including in the UK, Spain, Italy, Latvia, and Bulgaria. After the searches, arrests took place in Australia, the United Kingdom, the USA, Portugal, Spain, Latvia, and Poland.

According to information shared by Europol, 20 members of the gang, suspected of working for QQAAZZ, were detained. This gang, which laundered millions of Euros, was laundering money through shell companies and crypto services.

In addition, on the same day the operation was held, a 40-year-old person in New Zealand was detained for laundering about $2 million worth of money using crypto money.

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