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Category Europol

Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown

Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown

Bitcoin Magazine Europol, Swiss Police Dismantle ‘Cryptomixer’ in Major Bitcoin Laundering Crackdown Swiss and German authorities, backed by Europ...
Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data

Europol Authorities Bust $1.4B Cryptomixer, Seizing $27M and 12TB of User Data

Europol authorities bust a $1.4B crypto mixer in a coordinated operation, seizing $27M in cryptocurrency and 12TB of data from Cryptomixer, which h...
European Authorities Seize $1.51B Bitcoin-Mixing Service Cryptomixer

European Authorities Seize $1.51B Bitcoin-Mixing Service Cryptomixer

Europol dismantled a crypto-mixing platform it said is used by ransomware groups and darknet markets to launder bitcoin, seizing servers, data and ...
Europol warns criminal crypto use growing more sophisticated

Europol warns criminal crypto use growing more sophisticated

Europol has warned that the use of digital assets for criminal activities has become more sophisticated.
Europol Dismantles Crime Syndicate Behind 49 Million Fraud Accounts

Europol Dismantles Crime Syndicate Behind 49 Million Fraud Accounts

A Europol operation has disrupted a SIM farm-for-hire scheme as Crime networks used dispersed phone numbers to scale fraud via 49 million fake acco...