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Europol
Why Europol Blames Bitcoin and Artificial Intelligence for Cybercrime Boom
- The latest report highlights the growing use of cryptocurrencies and Bitcoin ETFs in criminal activities.
- The agency calls for enhanced tools and training to combat evolving digital threats.
Monday, 22/07/2024 | 09:51 GMT by
Damian Chmiel
Austrian, Cypriot, Czech Authorities Expose Crypto Scam, Six Arrested and €750k Recovered
- The perpetrators disappeared in February 2018, deleting their online presence and leaving investors in uncertainty.
- Following the investigation in Cyprus, authorities have seized assets, including frozen bank accounts, two luxury cars, and a property worth EUR 1,400,000.
Friday, 31/05/2024 | 14:56 GMT by
Jared Kirui
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
- Millions of euros were illegally obtained from the French Treasury during the pandemic.
- Arrests were made; England and Canada have approached the Israeli police for assistance.
Tuesday, 23/08/2022 | 13:41 GMT by
Matti Williamson
Europol Arrests 10 for $100 Million Worth Crypto Theft
- The perpetrators targeted high-profile victims in the United States.
Wednesday, 10/02/2021 | 11:31 GMT by
Arnab Shome
European Agencies Shut Bestmixer.io’s Crypto Mixing Service
- The platform generated $200 million in revenue last year.
Thursday, 23/05/2019 | 18:02 GMT by
Arnab Shome
€1 Billion Stolen From Banks Worldwide and Laundered via Cryptocurrency
- Europol arrests the leader of the criminal gang responsible.
Tuesday, 27/03/2018 | 13:37 GMT by
Simon Golstein
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