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Europol Smashes Crypto-to-Cash Pipeline for Organized Crime

Europol Smashes Crypto-to-Cash Pipeline for Organized Crime

Author:
decryptCO
Published:
2025-05-19 11:02:45
14
2

Europol Busts ’Hawala Banking’ Network Cashing Crypto for Criminals

Hawala networks—the shadow bankers of the digital age—just got a wake-up call. Europol’s latest operation exposes how criminals laundered crypto through informal value transfer systems, bypassing traditional finance oversight.

Underground liquidity, meet your match. Law enforcement is finally catching up to crypto’s dark arbitrage opportunities—ironic, given how slowly they move on Wall Street’s daylight heists.

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