Latest News Of Europol Tag

Europol revealed officers “game” for tracing crypto transactions

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.

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Crypto mixing service Bestmixer seized over money laundering claims

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.

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Europol helps nab crypto-laundering ring in Spain

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.

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Europol arrests Brit for stealing €10 million in IOTA

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.

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

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.

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