Europol Records Increase in Cryptocurrency Crimes and Calls for Enhanced Combat
Europol warns of the growing scale and complexity of cryptocurrency crimes, posing serious challenges for European law enforcement. Investor Losses…
Europol
US Department of Justice and Europol Conclude Operation RapTor, Seizing $200 Million
Law enforcement agencies from ten countries conducted a large-scale global operation called RapTor, during which 270 individuals were arrested, and…
Europol Uncovers Money Laundering Network of Over $23 Million from China and the Middle East
Europol has dismantled an underground "cryptobank" that facilitated the laundering of millions of euros through hawala-type banking systems. It is…