On October 21, 2026, Italian authorities targeted 30 suspects accused of running an underground bank out of a car-rental business in Pero, near Milan, that transferred about €68 million abroad

From the articleRent a car, launder crypto: Italian police bust $76M mafia schemeAlso in Italy Arrests 30 in Mafia-Linked Crypto Money-Laundering Crackdown Across Europe, Italian police target 30 suspects in €68 million mafia-linked crypto laundering probe