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3mUkrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind
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11mCrypto, Cash Worth Over $55 Million Seized In Europol Dark Web Crackdown
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1yToday in Crypto: Chainlink Labs Partners with PwC Germany, Bitget Acquires BitKeep, Bitzlato Allows Users to Withdraw up to 50% of Assets, BANXA Joins Hands with BitMart
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1ySeized exchange Bitzlato allows users to withdraw 50% of Bitcoin
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1yUS Justice Department announces charges in connection with ChipMixer takedown
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1yToday in Crypto: Europol Closes ChipMixer & Seizes BTC 1909, 'Surge in Cold Storage & ETH Layer 2 Usage' Post-FTX, Synalcom & Qori Enable Crypto Transactions for 20K Businesses in 'One Action'
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1yRussia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning
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1yBitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
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1yBulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud
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1yBitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
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1yHive Ransomware Network Dismantled by American, European Law Enforcement
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1yBinance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims
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1yBitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
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1yToday in Crypto: Bitzlato Exchanged $1 Billion in Crime-linked Assets, SEBA Launches Three-tiered Membership Program, China’s Blockchain Network to be the Swift of Stablecoins & CBDCs
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1yAuthorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network
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1y‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud
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1yUkraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year
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1yCryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
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1yInterpol Team Based in Singapore to Help Countries Combat Crypto Crime
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1yEuropol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
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1yCrypto Plays A Crucial Role In Helping Combat Crime, Europol Says
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1yIsrael Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
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1yBulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters
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1yOnecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
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1yMost Wanted 'Cryptoqueen', Galaxy's Buyback, Delayed CBDC + More News
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1yCrypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal
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2yIsrael's AML Authority and Europol Zoom In On Crypto
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2yFBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
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2yEuropol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto