
The net is closing in on OneCoin scammer Ruja Ignatova
German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other cities, according to reports.
German authorities are investigating OneCoin founder Ruja Ignatova’s husband Bjorn Strehl with reports of raids in Frankfurt and several other cities, according to reports.
Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran investment training firm.
The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and other cryptocurrencies.
Privacy-enhanced wallet services using coinjoin concepts have emerged as a top threat besides well-established centralized mixers, according to the IOCTA report.
Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.
Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors $6.6 million.
Europol is now using a game to help train its law enforcement officers to hunt down crypto crimes.
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.
Eight were arrested and a bunch of equipment and money seized in a Europol assisted raid in Spain.
Europol has nabbed a shyster from the UK who managed to steal approximately €10 million ($11.37 million) of the IOTA cryptocurrency.
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.