Cyprus Court Orders Safe Box Opening in Massive €700M Crypto Laundering Probe
Cyprus Court Orders Safe Box Opening in Massive €700M Crypto Laundering Probe
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The Supreme Court of Cyprus has ruled that an Israeli couple cannot prevent law enforcement from opening their safe deposit boxes as part of an ongoing €700 million cryptocurrency laundering investigation. This decision underscores the intensifying global crackdown on illicit financial activities involving digital assets.
The Supreme Court of Cyprus said the pair can't stop police from opening their safe deposit boxes as part of a €700M crypto laundering probe.