Europol – BitlyFool.com

October 5, 2024

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against… More...

July 23, 2024

Europol anticipates rise in AI-driven cybercrime: IOCTA 2024

Europol’s 2024 report highlights AI tools enabling non-technical… More...

June 11, 2024

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… More...

June 11, 2024

Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity

In a recent report, the European Union Agency for Law Enforcement … More...

June 11, 2024

Bitcoin mining attracts ‘various types of criminal actors,’ Europol says

European law enforcement agency Europol slammed crypto mining as… More...

May 8, 2024

European Authorities Arrest Six Involved in $6.5M Crypto Scam

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European Authorities Arrest Six Involved in $6.5M Crypto… More...

April 19, 2024

Bitcoin ransomware Akira drains $42M from more than 250 companies: FBI

The U.S. Federal Bureau of Investigation (FBI) found that Akira ransomware… More...

February 20, 2024

U.S. Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System

The U.S. government tagged a number of bitcoin and ether addresses… More...

January 16, 2024

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

The Ukrainian police, in collaboration with Europol, recently apprehended… More...

September 18, 2023

Europol sounds alarm on rising criminal activities in DeFi and NFT sectors

In a recent report that has sent ripples through the European Union’s… More...

September 12, 2023

Europol slams DeFi over high criminal activity

International crime-fighting agency Europol has praised blockchain’s… More...

March 22, 2023

Seized exchange Bitzlato allows users to withdraw 50% of Bitcoin

Bitzlato is yet to resolve the issue with the remaining 50% of user … More...

March 15, 2023

US Justice Department announces charges in connection with ChipMixer takedown

Minh Quốc Nguyễn, a resident of Hanoi, Vietnam, has been charged in… More...

March 15, 2023

Crypto Mixer in trouble after EU law enforcement confirms exchange of $46M

The cryptocurrency mixer ChipMixer’s assets were allegedly… More...

March 15, 2023

Breaking: Europol seizes $46M from crypto mixer after $2.88B allegedly laundered

Law enforcement officials allege that ChipMixer laundered 152,000… More...

March 15, 2023

Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation: Europol

National authorities took down the platform's infrastructure,… More...

February 12, 2023

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Russian authorities have released the recently arrested co-founder… More...

February 9, 2023

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Russian authorities have reportedly arrested the second co-founder… More...

February 6, 2023

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

A Bulgarian investor has lost a large amount of money to fraudsters… More...

February 2, 2023

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Russia-linked cryptocurrency exchange Bitzlato, seized by Western… More...

January 27, 2023

Hive Ransomware Network Dismantled by American, European Law Enforcement

Law enforcement authorities from over a dozen countries in Europe… More...

January 25, 2023

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Cryptocurrency exchange Binance has reportedly processed nearly… More...

January 24, 2023

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

European law enforcement authorities have detained four more members… More...

January 23, 2023

Europol seizes crypto wallets worth over $19.5 million from Bitzlato

According to recent findings from Europol, law enforcement personnel… More...

January 16, 2023

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken … More...

January 14, 2023

‘Pig Butchering’ Crypto Scam: Europol Seizes $1 Million, Arrests 15 In Massive Call Center Fraud

European authorities detained 15 suspected crypto scam individuals… More...

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