Europol
Nov
02
2025
Crypto Criminals Are Upgrading: Europol Issues Stark Warning
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Europol has raised fresh alarm about how criminals are handling cryptocurrency.… More…
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Nov
02
2025
Europol warns criminal crypto use growing more sophisticated
Europol has warned that the use of digital assets for criminal activities… More…
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Jul
01
2025
The Spanish police cracked down on a crypto-related fraud ring
Europol announced the organized arrests of a criminal network connected… More…
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Jun
05
2025
Ukrainian authorities arrest hacker for illegal crypto mining scheme
Ukrainian authorities have arrested a 35-year-old man on June 4 for… More…
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May
29
2025
Binance Assists Regulators in Shutting Down Child Exploitation Platform
The world’s largest crypto exchange by trading volume has … More…
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May
15
2025
Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match
Based on reports from Europol, a secret banking network that handled… More…
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Oct
05
2024
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and multiple countries have taken a significant step against… More…
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Jul
23
2024
Europol anticipates rise in AI-driven cybercrime: IOCTA 2024
Europol’s 2024 report highlights AI tools enabling non-technical… More…
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Jun
11
2024
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says
Separately, France’s markets regulator said crypto remains a high… More…
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Jun
11
2024
Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity
In a recent report, the European Union Agency for Law Enforcement … More…
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