Bitcoin

UAE and Sweden Dismantle $7M Crypto Gang Tied to Contract Hits

The joint operation resulted in the arrest of seven individuals: the leader of the Sweden-based laundering ring in the UAE and six others in the gang in Sweden. The organization had laundered over $7 million using crypto, with links to other activities, including contract killings. UAE and Sweden Dismantle Crypto Contract Killing Laundering Ring International…

UAE Sweden operationThe joint operation resulted in the arrest of seven individuals: the leader of the Sweden-based laundering ring in the UAE and six others in the gang in Sweden. The organization had laundered over $7 million using crypto, with links to other activities, including contract killings. UAE and Sweden Dismantle Crypto Contract Killing Laundering Ring International […]

Source: https://news.bitcoin.com/regulation-and-legal/uae-and-sweden-dismantle-7m-crypto-gang-tied-to-contract-hits/