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Italian Police Use Chainalysis to Bust Illegal Crypto Exchange with a Value of €8.8 Million

Chainalysis

21-07-2025 04:54:00

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The Italian Carabinieri's cryptocurrency division arrested Franco Lee, a Chinese national who operated an illegal cryptocurrency exchange involved in money laundering of approximately 8.8 million euros between 2021 and 2024, and seized part of his digital assets. This achievement was made possible by the Carabinieri's custom-developed script and Chainal...

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