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Category Europol

MainNewsEuropol
Balkan crime groups cash in on crypto to move funds, with almost no seizures on records

Balkan crime groups cash in on crypto to move funds, with almost no seizures on records

Criminal networks operating in the Western Balkans are reportedly taking advantage of lax legislation and enforcement by regulators to use cryptocu...
AI, Blockchain, and Quantum Computing Are Catalysts for Organized Crime – Europol

AI, Blockchain, and Quantum Computing Are Catalysts for Organized Crime – Europol

The report from Europol highlights the rising use of advanced technologies by criminal networks for activities ranging from deepfake creation to cr...
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against the notorious Lockbit ransomware group with four key arrests and international...
Europol Finds Equal Incidence of Criminal Cases Involving Bitcoin and Altcoins

Europol Finds Equal Incidence of Criminal Cases Involving Bitcoin and Altcoins

EU police force Europol revealed that the number of criminal cases it handles involving Bitcoin is nearly the same as those involving altcoins. The...
Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

Crypto Mixers, Privacy Coins, Layer 2s Complicate Tracing for Law Enforcement, EU Innovation Hub Says

Separately, France's markets regulator said crypto remains a high risk for money laundering.