This arrest was supported within the framework of the Operational Taskforce TOKEN set up at Europol to target the networks facilitating underground banking worldwide. Threat of Underground Banking Networks The intelligence development carried out by Europol after the recent takedown of three encrypted communication tools used by criminals – Encrochat, Sky ECC and ANOM – revealed the importance of these…
Article Link: One of Europe’s Biggest Underground Bankers Arrested in Greece | Europol