Baghdad: The National Security Service announced the dismantling of several networks involved in money laundering and cryptocurrency mining across multiple provinces.

According to National Iraqi News Agency, the Service’s operations led to the seizure of more than 300 Bitcoin mining devices, along with advanced internet systems. These efforts disrupted networks engaged in financial fraud and money laundering through digital trading in the provinces of Nineveh, Wasit, and Muthanna.

The statement further disclosed that security units arrested suspects in Baghdad and Karbala, successfully thwarting illegal activities linked to currency smuggling and concealed mining sites. The Service confirmed that all detainees and seized materials have been referred to the competent judicial authorities for legal action.