European Union Agency for Law Enforcement Cooperation

Europol shuts down $1.5B Cryptomixer money laundering scheme
-
8 December, 2025

Europol shuts down $1.5B Cryptomixer money laundering scheme

Europol dismantled Cryptomixer, a digital asset laundering service, recovering over $29 million in Bitcoin linked to cybercrime and illegal activities.
European law enforcement unravels digital asset scam ring
-
18 January, 2023

European law enforcement unravels digital asset scam ring

The raid resulted in the seizure of $1 million worth of digital assets, luxury apartments, and three cars, with over...