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Europol

EU authorities hone in on risks posed by and to digital assets

Finance

James Field

12 October, 2026

EU authorities hone in on risks posed by and to digital assets

EU authorities target non-compliant stablecoins, warn of risks to monetary sovereignty, and urge readiness against quantum threats in the crypto...

Lightning Network ‘an obstacle for criminal investigations,’ says Europol

Business

Steven Stradbrooke

12 June, 2024

Lightning Network ‘an obstacle for criminal investigations,’ says Europol

The EU's latest report warns about the broad deployment of ZKPs and Layer 2 apps on blockchain networks, which could...

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Business

Steve Kaaru

26 March, 2023

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Bitzlato was seized by Europol earlier this year amid a U.S. crackdown for facilitating money laundering, but it has now...

Coin mixer ChipMixer taken down by global authorities

Business

Jordan Atkins

16 March, 2023

Coin mixer ChipMixer taken down by global authorities

Europol has announced a joint operation between German and U.S. authorities to take down ChipMixer, which authorities allege has been...

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Business

Steve Kaaru

26 January, 2023

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

Europol worked with the U.S., Spain, Portugal, and others to crack down on Bitzlato even as Reuters revealed that Binance...

European law enforcement unravels digital asset scam ring

Business

Wahid Pessarlay

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...

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Gavin Lucas

19 Oct 2026

Europol

EU authorities hone in on risks posed by and to digital assets

Lightning Network ‘an obstacle for criminal investigations,’ says Europol

Bitzlato: Exchange seized by EU, US authorities allows users to withdraw 50% of funds in BTC

Coin mixer ChipMixer taken down by global authorities

Bitzlato received €1B from criminals, with $346M flowing to Binance: Europol

European law enforcement unravels digital asset scam ring

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When a token crosses a network, what exactly is being verified?

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Richard ‘HEX’ Heart arrested in Turkey running another crypto scam

Richard ‘HEX’ Heart arrested in Turkey running another crypto scam

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Philippines: Coins.ph denies offshore gaming claims

As humans leave the loop, verification moves to infrastructure

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Trump’s latest crypto dinner leaving bad taste in supporters’ mouths

Bitget loses $388M after DPRK hack; was Coinbase hacked too?

HSBC Hong Kong stablecoin gets a name, euro-backed tokens soar

Rekord founder James Marchant reveals why the stars are aligned for his new BSV project

ASEAN’s borderless digital economy faces trust problem

McAfee bodyguard pleads not guilty in $13M digital currency fraud case

CFTC keeps finding new ways to define crypto, sports betting