Tag: Europol
Bitzlato’s Downfall: EU and U.S. Crackdown on Crypto Crime
Europol and U.S. authorities collaborate to seize $19 million in crypto linked to Bitzlato’s illicit activities. Discover the full story here.
Europol Strikes Hard on ChipMixer, Seizing €44 Million in Bitcoin for Money Laundering
Discover how Europol seized €44 million in Bitcoin from ChipMixer for money laundering activities. Learn about the implications in the crypto world.
ChipMixer Shutdown: A Deep Dive into Cryptocurrency Crime and Legal Action
Exploring the shutdown of ChipMixer and the legal actions taken against its operator for money laundering and cybercrimes.
Bitzlato Co-Founder Detained: A Roller Coaster Ride in the Crypto World
Bitzlato’s co-founder Anton Shkurenko was detained in Moscow amid ongoing investigations. What’s next for the crypto exchange?
Bitzlato Lets Users Withdraw 50% of Assets Amid Seizure Challenges
Bitzlato enables 50% withdrawals for users despite ongoing seizures. Learn about the process and future plans for P2P trading.
Crypto Scammers Target Investors in 2022: How Law Enforcement Fought Back
Discover how Europol and the crypto community fight against scams targeting desperate investors in 2022.
International Law Enforcement Breaks Up Hive Ransomware Gang: What You Need to Know
International law enforcement dismantles Hive ransomware gang, recovering keys and preventing losses. Here’s what you should know.
The Rise and Fall of Ruja Ignatova: From Cryptoqueen to Most Wanted
Discover the rise and fall of Ruja Ignatova, a.k.a. Cryptoqueen, and her staggering $4 billion fraud in the world of cryptocurrencies.
Sodinokibi Ransomware Shifts from Bitcoin to Monero: What You Need to Know
Sodinokibi ransomware switches from Bitcoin to Monero, complicating tracking for law enforcement and making recovery harder for victims.
Unmasking Mr. Dark: The Rise and Fall of a Cryptocurrency Kingpin
Discover how Michael Rahim Mohammed, a.k.a. Mr. Dark, fell from grace in a chilling tale of cryptocurrency crime connected to dark web content.
