Europol sounds alarm on rising criminal activities in DeFi and NFT sectors – Cryptopolitan
The lack of regulation in DeFi platforms has made them a haven for economic crimes like money laundering, while the...
Europol
Europol Hails Blockchain’s Unbeatable Independence and Security, Slams DeFi for Soaring Criminal Activity
In what’s described as a rapidly evolving landscape of financial and economic crimes threatening the internal security of the European...
BREAKING: Europe’s massive money laundering and corruption problem; crime gangs exploit fintech, vIBANs and DeFi, Europol warns in report
By AML Intelligence Correspondents THE GROWING sophistication of money laundering by organised crime in the EU is exposed in a...
Global cocaine traffickers’ money laundering crypto currency ring busted by Europol
Crypto crackdown | The criminals had set up a complex and professional system to launder illicit profits that had come from importing...
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets...
Europol arrests 5 Bitzlato senior executives
European Union police agency (Europol) said it arrested five senior executives of the sanctioned Bitzlato exchange.The EU agency said Jan....
Europol Arrests 15 in Massive Cryptocurrency Scam Crackdown: $1 Million Seized
On November 13, the European Union Agency for Law Enforcement Cooperation (Europol) announced that it had successfully cracked down on...
Europol Adds OneCoin’s Crypto Queen Ruja Ignatova To Its Most Wanted List
In the same way that the adoption of cryptocurrencies increased worldwide, so did the Ponzi schemes and other frauds related...