Arrested Two Men for Cryptocurrency Money Laundering: 389 Million Dollars in Bitcoin episode artwork

EPISODE · Jun 12, 2026 · 3 MIN

Arrested Two Men for Cryptocurrency Money Laundering: 389 Million Dollars in Bitcoin

from GoYou Flash Briefing (EN)

Due uomini sono stati arrestati in Georgia per aver gestito un servizio di riciclaggio di criptovalute che ha processato quasi 400 milioni di dollari in fondi illeciti. L'operazione internazionale ha coinvolto agenzie di diversi paesi e ha portato al sequestro di beni digitali e al blocco di account Telegram.

Episode metadata supplied by the publisher feed · Published Jun 12, 2026

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Arrested Two Men for Cryptocurrency Money Laundering: 389 Million Dollars in Bitcoin

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