Europol
Jun
11
2024
Bitcoin mining attracts ‘various types of criminal actors,’ Europol says
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European law enforcement agency Europol slammed crypto mining as… More…
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Jan
16
2024
Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind
The Ukrainian police, in collaboration with Europol, recently apprehended… More…
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Sep
18
2023
Europol sounds alarm on rising criminal activities in DeFi and NFT sectors
In a recent report that has sent ripples through the European Union’s… More…
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Sep
12
2023
Europol slams DeFi over high criminal activity
International crime-fighting agency Europol has praised blockchain’s… More…
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Feb
12
2023
Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
Russian authorities have released the recently arrested co-founder… More…
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Feb
06
2023
Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
A Bulgarian investor has lost a large amount of money to fraudsters… More…
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Feb
02
2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Russia-linked cryptocurrency exchange Bitzlato, seized by Western… More…
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Jan
27
2023
Hive Ransomware Network Dismantled by American, European Law Enforcement
Law enforcement authorities from over a dozen countries in Europe… More…
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Jan
25
2023
Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
Cryptocurrency exchange Binance has reportedly processed nearly… More…
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Jan
24
2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European law enforcement authorities have detained four more members… More…
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