ChipMixer, a darknet cryptocurrency “mixing” service responsible for laundering more than $3 billion worth of cryptocurrency, was taken down in a coordinated international investigation on Wednesday. The service laundered money originating from ranso
Read more…
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia teamed up against organized crime groups involved in online investment fraud, Europol reported Thursday. This criminal network, comprising a number of different actors
Read more…
Europol’s new report Cryptocurrencies: tracing the evolution of criminal finances offers insights into how criminals are using cryptocurrencies today. Based on the latest operational information contributed to Europol, data collected for the EU Serio
Read more…
The Italian Mafia has quite the track record. Nothing but glory days. But crooks can’t live in the past if they want to make money in the present. Europol, in cooperation with various police agencies, busted a large-scale organized crime group with l
Read more…
