TokenPost topic

Organized Crime

2 TokenPost stories are tagged Organized Crime. The newest appear first.

Latest Organized Crime stories

• Italy Targets 30 in Alleged $79 Million Mafia Crypto Laundering Case

  The Milan investigation identified more than $128 million in false invoices and traced funds through European banks and cryptocurrency exchanges.

  Oct 21, 2026, 6:15 PM EDT · Regulation

• Italy Moves to Arrest 30 in €68 Million Crypto Laundering Probe

  Investigators identified more than €110 million in allegedly false invoices. The operation extends to Spain and Switzerland.

  Oct 21, 2026, 6:13 PM EDT · Regulation