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 ...
Tag: Europol
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 ...
Switzerland Moves Forward to Fit Cryptocurrency Into Traditional Regulations
The Federal Assembly of Switzerland has voted in favor of putting cryptocurrency on equal footing as traditional assets. A Hesitant ...
Europol: Terrorists Still Use Banks, Fail To Abuse Cryptocurrencies
A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other ...
Europol Takes Down Major Bitcoin Money Laundering Network
European law enforcement agency Europol has taken down a criminal network allegedly using cryptocurrency to launder drug money. Tulipan Blanca ...
Europol: Monero, ZCash, and Dash Are a Major Problem
Europol has noted that cybercriminals are becoming better at covering their tracks by opting for more privacy-focused, anonymizing cryptocurrencies like ...
Cryptocurrency Makes Up Only 0.17% of All Money Laundering Cases in Japan
Cryptocurrency opponents have long argued that digital currencies are tools for money launderers. If the National Police Agency in Japan ...
