Tag: Europol
U.S. Treasury’s OFAC Bans Crypto Addresses Tied to LockBit Ransomware Group From Financial System
"The LockBit ransomware variant, like other major ransomware variants, operates in the 'ransomware-as-a-service' (RaaS) model, in which administrators [...]
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
According to The European Union Agency for Law Enforcement Cooperation, commonly known as Europol, on March 15, the agency seized assets of cryptocurr [...]
Germany and U.S. Seize Over $46M Crypto Tied to ChipMixer Investigation: Europol
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Europol reports $19.5M in crypto seized in enforcement action against Bitzlato
The European Union Agency for Law Enforcement Cooperation, or Europol, has reported authorities took control of crypto wallets containing more than $1 [...]
Crypto Exchange Bitzlato Converted Over $1B in Crime-Linked Assets, Europol Says
The statement from Europol, the EU agency that coordinates activities among national law enforcement authorities within the bloc, details house search [...]
Europol Coordinates Arrest of Ransomware Gang in Ukraine, Seizing $1.3M in Crypto — CoinDesk
The effort involved an organized strike by representatives from the French National Gendarmerie, the Ukrainian National Police and the FBI, coordin [...]
Binance Names Europol Veteran to Join Audit and Investigations Team — CoinDesk
Andersen-Röed, who will be part of the larger investigations team, will conduct “internal and external investigations” to identify individuals who [...]
10 Arrested Over SIM-Swap Hacks That Stole $100M in Crypto From Celebrities: Europol
The alleged worldwide prison community focused on-line influencers, sports activities stars, musicians and their households within the U.S.
www. [...]
Europol, Spanish Police Bust Alleged Rip-off Posing as Crypto Funding Coaching Agency
Europol labored with Spain’s Civil Guard and Catalan police to arrest six suspects aged in reference to the scheme.
www.coindesk.com [...]
Litecoin relaunches MimbleWimble testnet as Europol targets privateness protocols
Litecoin (LTC) has relaunched its MimbleWimble testnet — a protocol designed to boost privateness and obfuscate the traceability of distributed led [...]
Europol Names Privateness Wallets, Cash, Open Marketplaces as ‘High Threats’ in Web Crime Report
Monero, Samurai, Wasabi, OpenBazaar cited as threats in Europol report.
www.coindesk.com [...]
Europol Busts $17M Unlawful Media Streaming Enterprise Dealing in Cryptos
In a current investigation, European police busted a significant unlawful on-line streaming enterprise that had reportedly been operating for the p [...]
Bitcoin Privateness Pockets Wasabi Making Cops’ Jobs Tougher: Europol Briefing
Europol, the European Union’s legislation enforcement company, has its eyes on the favored bitcoin privateness software Wasabi Pockets, paperwork v [...]
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