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 ...
Tag: Europol
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 ...
Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
Dr. Ruja Ignatova, the infamous "Crypto Queen," is once again in the crosshairs of law enforcement, as German authorities have ...
Europol: Monero Payments Cannot be Traced
When Monero (XMR) users choose to veil their transactions, they cannot be traced between the sender and receiver. This finding ...
Authorities Seize Dutch Bitcoin Mixer in ‘Worrying Precedent’
Cryptocurrency figures have reacted with dismay after authorities in the Netherlands seized and shut down popular Bitcoin mixer Bestmixer.io. Europol ...
