Europol captures 20 crypto money laundering syndicates

According to the Cointelegraph, on October 15, Europol announced operations in 16 countries / regions and arrested 20 members of the criminal network QQAAZZ. The organization is accused of laundering tens of millions of euros for major crimes against cybercriminals since 2016, with money sent by international banks, Polish and Bulgarian companies, and cryptocurrency services hybrid.