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UAE Police Dismantle Major Crypto Money Laundering Syndicate

15 Oct 2026· CLOM Newsroom· CLOM· 1 min readREGULATION

Sharjah Police in the UAE have dismantled what they describe as the largest cross-border crime syndicate in its history.

The operation resulted in the arrest of 33 individuals, including personnel from a linked company, for their involvement in crypto money laundering activities.

Reporting aggregated and summarized by CLOM — research & education, not financial advice.

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