10-19-2026 
Europol
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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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17 June, 2019
Europol revealed officers “game” for tracing crypto transactions
Europol revealed officers “game” for tracing crypto transactions
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23 May, 2019
Crypto mixing service Bestmixer seized over money laundering claims
Crypto mixing service Bestmixer seized over money laundering claims
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10 May, 2019
Europol helps nab crypto-laundering ring in Spain
Europol helps nab crypto-laundering ring in Spain
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24 January, 2019
Europol arrests Brit for stealing €10 million in IOTA
Europol arrests Brit for stealing €10 million in IOTA
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28 March, 2018
Europol takes down Ukranian gang suspected of using crypto to launder $1.2B
Europol takes down Ukranian gang suspected of using crypto to launder $1.2B
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