Cryptopolitan on MSN
Europol uses five-euro notes to trace the Çopja group’s crypto ring
Handwritten notes on 5-euro bills from a 2021 Spanish drug raid exposed a crypto money laundering network linking Spain, Albania, Dubai, and the Netherlands.
The disappearance of 500-euro notes and the creation of bitcoin have led money laundering networks to pay drug traffickers in cryptocurrencies and ship cash to Dubai (United Arab Emirates).
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