Europol and Spanish law enforcement broke a money laundering network that handled over $23 million for migrant smugglers and drug traffickers.
Europol News
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- Analysis
Richard Heart, founder of crypto project HEX, has claimed victory over the US SEC in a court case alleging he committed securities fraud.
1949 - News
Europol’s 2024 report highlights AI tools enabling non-technical individuals to conduct sophisticated cybercrimes.
3277 - News
In its inaugural report on encryption, the EU Innovation Hub for Internal Security examined how privacy coins and mixing protocols complicate regulatory efforts.
15999 - News
The U.S. FBI found that the Akira ransomware group has been targeting businesses and critical infrastructure entities in North America, Europe and Australia since March 2023.
7541 - News
Bitzlato has yet to resolve the issue with the remaining 50% of user funds and may eventually compensate using its own funds.
8147 - News
Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in Philadelphia with a number of offenses as the operator of ChipMixer.
5053 - News
Litecoin's privacy feature testnet returns as news emerges that Europol sees privacy and coin mixing technologies as major digital threats
15668 - News
European police successfully busted a multi-million illegal online streaming business operating from Spain.
6666 - News
Europol released its 2019 Internet Organized Crime Threat Assessment report, which shows that crypto-ransomware remains a top threat.
4960 - News
Europol is hosting its 6th cryptocurrency conference with over 300 crypto experts from law enforcement and the private sector.
3615 - Analysis
Can a possible government shutdown of cryptocurrency mixers lead to the development of more censorship-resistant avenues?
7853 - Hodler’s Digest
Craig Wright again makes claims about his true identity as Satoshi Nakamoto, while the SEC delays a BTC ETF decision, again.
5221 - News
A Dutch investigation agency and Europol have shut down a $200 million crypto tumbler for being involved in money laundering.
9834 - News
The Wall Street Market, the world’s second largest dark web market, was shut down with six figures in crypto seized by police.
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