10-19-2026 
Europol
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21 October, 2022
3 OneCoin associates stand trial in Germany over alleged $335M laundered for ‘Cryptoqueen’
The three are the first to stand trial in Europe over the $4 billion digital asset pyramid scheme, as reports...
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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...
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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...
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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...
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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...
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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.
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Gen Alpha leading the push for digital payments: report
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8 Aug 2025
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20 Apr 2022
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Philippines: Coins.ph denies offshore gaming claims
