Bitcoin News / Google News Bitcoin - 3 months ago
Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind – Regulation Bitcoin News& & Bitcoin.com News
Bitcoin News / Bitcoin.com - 3 months ago
The Ukrainian police, in collaboration with Europol, recently apprehended the alleged mastermind behind a cryptojacking scheme. According to a statement released by Europol, the arrest underscores why the private sector should collaborate with law en...
by COINS NEWS - 3 months ago
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Cryptocoins News / Finance Magnates - 7 months ago
The European Union Agency for Law Enforcement Cooperation (Europol), has cautioned against escalating criminal activities in the Decentralized Finance (DeFi) sector. In a report dubbed the "European Financial and Economic Crime Threat Assessment 2023...
by COINS NEWS - 7 months ago
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by COINS NEWS - 11 months ago
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Bitcoin News / Google News Bitcoin - 1 year ago
Europol Cracks Down on Another Coin Mixer, Seizes $47M in Bitcoin& & CryptoPotato
Cryptocoins News / EthereumWorldNews - 1 year ago
Summary: The crypto mixer founded in 2017 was shut down by national authorities led by the European Union Agency For Law Enforcement Cooperation (Europol).Authorities seized $46 million in Bitcoin and 7 terabytes of data from the crypto tumbler....
Cryptocoins News / The Cointelegraph - 1 year ago
Law enforcement officials allege that ChipMixer laundered 152,000 BTC ($2.88 billion) over the past five years. According to The European Union Agency for Law Enforce...
Bitcoin News / Bitcoin.com - 1 year ago
European law enforcement authorities have detained four more members of the team of crypto exchange Bitzlato, Europol announced. According to the police agency, nearly half of the funds processed through the platform were associated with various crim...
Cryptocoins News / The Cointelegraph - 1 year ago
The operation conducted by authorities across Europe and the U.S. resulted in the arrest of 5 individuals linked to the exchange, including Bitzlato founder Anatoly Legkodymov....
Bitcoin News / Bitcoinist - 1 year ago
European authorities detained 15 suspected crypto scam individuals and shuttered a large-scale operation of call center networks that allegedly stole hundreds of millions of euros from victims by selling counterfeit digital currencies. According to E...
Bitcoin News / Bitcoin.com - 1 year ago
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investiga...
Bitcoin News / Bitcoinist - 1 year ago
As crypto use spreads to every nook and cranny of society, so does its misuse of the system to perform novel crimes and launder illicit funds. While Bitcoin and other cryptocurrencies are now being widely used in nefarious activities, the decentraliz...
by COINS NEWS - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators allegedly responsible for ransom demands of up to 70 million euros...
Cryptocoins Exchanges / Binance - 2 years ago
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Bitcoin News / Bitcoin.com - 2 years ago
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. L...
