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- #Over 100 Companies Hold Over 830,000 BTC#
According to reports as of June 19, more than 100 companies collectively hold over 830,000 BTC, worth about $86.476 billion.
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#GateRedBullRacingTour# - 📢 Gate releases its latest Reserve Audit Report!
💰 Total reserves: $10.453B
🟢 Excess reserves: $1.96B — ensuring full coverage and extra security for user assets.
Gate continues to uphold 100% proof-of-reserves and full transparency.
🔗 Read the full report: https://www.gate.com/zh/announcements/article/45617
Europol has cracked a €21 million Crypto Assets Money Laundering case, with 17 people arrested.
Gate News bot message, the European Union Agency for Law Enforcement Cooperation (Europol) has conducted a joint operation with law enforcement agencies from Spain, Austria, and Belgium, successfully dismantling a transnational underground banking network. This network used the "Hawala" system to provide Money Laundering services for criminal organizations in China and the Middle East, involving an amount of 21 million euros.
During the operation, law enforcement authorities arrested 17 criminal suspects and seized a large amount of cash, cryptocurrencies, real estate, and luxury goods.
Source: Decrypt
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