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