The downfall of Dark Bank, the organized crime 'banker' who allegedly helped launder over €1 billion
- Posted on January 10, 2025
- By Le Monde
- 4 Views
The downfall of Dark Bank, the organized crime 'banker' who allegedly helped launder over €1 billion
French authorities have uncovered a vast international cryptocurrency money-laundering network and have requested the extradition of the main suspect, arrested in August in the US.
