Tech 17 June 2019

Europol revealed officers “game” for tracing crypto transactions

Europol is now using a game to help train its law enforcement officers to hunt down crypto crimes.

Business 23 May 2019

Crypto mixing service Bestmixer seized over money laundering claims

Authorities have taken down “multi-million Euro cryptocurrency laundering service” Bestmixer.io in what they described as the first law enforcement action of its kind.

Business 10 May 2019

Europol helps nab crypto-laundering ring in Spain

Eight were arrested and a bunch of equipment and money seized in a Europol assisted raid in Spain.

Business 24 January 2019

Europol arrests Brit for stealing €10 million in IOTA

Europol has nabbed a shyster from the UK who managed to steal approximately €10 million ($11.37 million) of the IOTA cryptocurrency.

Business 28 March 2018

Europol takes down Ukranian gang suspected of using crypto to launder $1.2B

Authorities in Spain have arrested the leader of a cybercrime group behind the Carbanak and Cobalt malware attacks, which targeted over 100 financial institutions around the world.