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Europol
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Europol
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CryptoCurrency
Europol Warns of DeFi and NFT Crimes in EU, Applauds Blockchain Technology
The agency said the European Union faces DeFi and NFT-related crimes.
Europol has called for collaboration and proactive measures to counter the threats.
Monday, 18/09/2023 | 16:29 GMT
by
Jared Kirui
Retail FX
European Authorities Arrest 5 in €89M Online Investment Fraud Case
Germany, Bulgaria, Romania, Georgia and Israel investigated the case alongside Europol.
Previously, authorities took down the criminal ring in 2021.
Tuesday, 25/04/2023 | 18:50 GMT
by
Solomon Oladipupo
CryptoCurrency
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
Millions of euros were illegally obtained from the French Treasury during the pandemic.
Arrests were made; England and Canada have approached the Israeli police for assistance.
Tuesday, 23/08/2022 | 13:41 GMT
by
Matti Williamson
News
OneCoin Founder Ruja Ignatova Named among Europe’s Most Wanted
She was last seen on October 25, 2017.
OneCoin defrauded investors of around $5 billion.
Friday, 13/05/2022 | 09:18 GMT
by
Arnab Shome
News
Europol Arrests 10 for $100 Million Worth Crypto Theft
The perpetrators targeted high-profile victims in the United States.
Wednesday, 10/02/2021 | 11:31 GMT
by
Arnab Shome
News
European Agencies Shut Bestmixer.io’s Crypto Mixing Service
The platform generated $200 million in revenue last year.
Thursday, 23/05/2019 | 18:02 GMT
by
Arnab Shome
News
€1 Billion Stolen From Banks Worldwide and Laundered via Cryptocurrency
Europol arrests the leader of the criminal gang responsible.
Tuesday, 27/03/2018 | 13:37 GMT
by
Simon Golstein
ADVERTISEMENT
News
Global Workshop Agrees to Unified Agenda Surrounding Crypto Regulation
Over 60 leading financial investigators descended on Basel, Switzerland for a two-day workshop.
Friday, 26/01/2018 | 13:59 GMT
by
Jeff Patterson
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