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Rent a car, launder crypto: Italian police bust $76M mafia scheme

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Italy arrests 30 in mafia-linked crypto money laundering crackdown

Italian authorities arrested 30 people accused of running a mafia-linked underground bank that transferred approximately €68 million ($76 million) abroad using cryptocurrencies to launder illicit funds through a Milan car rental company.

Oct 21, 2026·3 sourcesAnti-money laundering (AML)CryptocurrenciesCrypto enforcement actions
Italy arrests 30 in mafia-linked crypto money laundering crackdown
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Other sources for this story

Crypto Briefing

Italian police target 30 suspects in €68 million mafia-linked crypto laundering probe

Bloomberg

Italy Arrests 30 in Mafia-Linked Crypto Money-Laundering Crackdown Across Europe