Europol Busts $540 Million Crypto Fraud Network That Scammed 5,000 Victims Globally
Spanish authorities, supported by Europol and law enforcement from Estonia, France, and the United States, have dismantled a major cryptocurrency...
Europol
US DOJ, Europol seize world’s largest dark web drug market operating via Monero
An international law enforcement effort has dismantled one of the world’s largest and longest-running criminal marketplaces on the darknet, arresting...
Europol dismantles US$23.5 million crypto money laundering network
18th May 2025 – (The Hague) Europol has revealed the results of a major January operation that dismantled a sophisticated...
Europol, Spanish police dismantle ‘mafia crypto bank’ laundering funds across continents
Spanish law enforcement has dismantled a sprawling underground financial network that allegedly laundered more than €20 million through crypto transactions...
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 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....