$35M Breakthrough: Irish Authorities Crack Bitcoin Wallet Linked To 2019 Drug Seizure
Irish authorities have unlocked a seized Bitcoin (BTC) wallet linked to a large-scale drug case. The wallet, containing 500 BTC, ...
Tag: Europol
DOJ, Europol Freeze $3.5M In Crypto After Dismantling Global Proxy Fraud Network
A New York resident lost close to $1 million in cryptocurrency. That single case became one of the clearest examples ...
Crypto Criminals Are Upgrading: Europol Issues Stark Warning
Europol has raised fresh alarm about how criminals are handling cryptocurrency. According to the agency, misuse of crypto and blockchain ...
Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match
Based on reports from Europol, a secret banking network that handled at least €21 million has been shut down. On January ...
Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity
The European Union Agency for Law Enforcement Cooperation (Europol) has voiced serious worries in a recent paper on the criminal ...
Crypto, Cash Worth Over $55 Million Seized In Europol Dark Web Crackdown
Crypto played a major role in the takedown of the illegal dark web marketplace called "Monopoly Market," as Europol, the ...
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole ...
Crypto Plays A Crucial Role In Helping Combat Crime, Europol Says
As crypto use spreads to every nook and cranny of society, so does its misuse of the system to perform ...
