2023-1-24 17:01 |
Several senior executives have been arrested in Spain, Europol announced, following founder Anatoly Legkodymov's arrest in Miami.
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A major darknet marketplace, Sipulimarket, has been shut down and its assets, including bitcoin, were seized by Finnish Customs, in cooperation with Europol and the Polish police. Darknet Marketplace Shut Down, Bitcoin Seized Europol and Finnish Customs (Tulli) announced last week that they “have shut down the Sipulimarket dark web marketplace and seized all its […] The post Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin appeared first on Bitcoin News.
2020-12-14 03:30 | |
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A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.
2019-5-23 11:50 | |
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Europol has announced the arrest of eight individuals in Spain who allegedly have ties to a criminal organization that is involved in cryptocurrency laundering services, May 08, 2019 $10 Million Credit Received in Cold and Hot Wallets It seems as though the more the regulatory authorities are trying to bind the crypto industry within strictRead MoreRead More.
2019-5-10 20:00 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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In a press release published earlier today, Europol announced that they have shut down the latest darknet marketplace – Wall Street. The market had over one million users and over five thousand vendors and was ranked the world’s second largest dark web market trading drugs, stolen data, fake IDs and other illicit products you would […] The post Darknet Market Wall Street Shut Down by the German Federal Criminal Police appeared first on NullTX.
2019-5-3 19:49 | |
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The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
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By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.
2019-3-28 19:01 | |
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Europol announced the arrest of a 36-year-old fraud suspect who os believed to have created a fake seed generator. The man has been arrested due to a combined effort from the IOTA community and the law enforcement.
2019-2-5 17:44 | |
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In a joint operation with police forces from the U. K. and Germany, Europol arrested an individual they believe was responsible for the creation of a fake IOTA wallet seed generator which stole around $11 million worth of IOTA in 2017, Europol announced in a press release on January 23, 2019.
2019-1-28 10:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.