Europol
Feb
02
2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
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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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Jan
23
2023
Europol seizes crypto wallets worth over $19.5 million from Bitzlato
According to recent findings from Europol, law enforcement personnel… More…
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Jan
16
2023
Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken … More…
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Jan
14
2023
‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
European authorities detained 15 suspected crypto scam individuals… More…
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Jan
13
2023
Europol cripples crypto call center fraudulent activity
European authorities recently exposed a fraudulent network of call… More…
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