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Europol

1 June, 2022

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...

Europol bust large scale Spanish digital currency investment scam

Business

Ed Drake

3 February, 2021

Europol bust large scale Spanish digital currency investment scam

Europol, in partnership with Spanish and Catalan police, detained the suspects as part of a coordinated raid on an Andorran...

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

Business

Ed Drake

21 October, 2020

20 arrested in QQAAZZ crypto money laundering syndicate: Europol

The alleged scammers are reported to be part of QQAAZZ, reportedly involved in extensive money laundering efforts through BTC and...

Europol includes privacy-enhancing crypto services as ‘top threats’

Business

Jacob Rozen

14 October, 2020

Europol includes privacy-enhancing crypto services as ‘top threats’

Privacy-enhanced wallet services using coinjoin concepts have emerged as a top threat besides well-established centralized mixers, according to the IOCTA...

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Business

Jon Southurst

8 June, 2020

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.

Police arrest 10 in $6.6M Israeli crypto scam

Business

Steve Kaaru

1 February, 2020

Police arrest 10 in $6.6M Israeli crypto scam

Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors...

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Steve Kaaru

5 Nov 2024

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