Tag Archives: raid Triestina Calcio

Italian Football Club With Dogecoin Ties Faces Money Laundering Investigation

TL;DR Italian tax police raid Triestina Calcio, owned by crypto firm House of Doge, for alleged money laundering and fraud. The probe focuses on €10M in public funds and ~€40M in transfers from U.S. and Canadian banks. Despite large capital injections, the club carries €60M in debt, pointing to questionable financial management. The Italian tax police conducted the search at …

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Teras Media
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