2023-3-16 20:30

Authorities supported by Europol have taken down a major crypto launderer and seized 1,909 Bitcoin in a joint operation. The post Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket appeared first on BeInCrypto.

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Bitcoin (BTC) на Currencies.ru

$ 67121.08 (+0.01%)

Объем 24H $15.883b

Изменеия 24h: 0.50 %, 7d: 10.06 %

Cегодня L: $66856.94 - H: $67251.24

Капитализация $1322.304b Rank 1

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Источник: beincrypto.com

Europol: Criminals are still using Bitcoin, but ISIS loves ZCash

Europol has found that Bitcoin is still the chosen cryptocurrency of the internet underworld. The insight comes from Europol’s latest Internet Organised Crime Threat Assessment (IOCTA) report.

London Police Proactive Against Alleged Cryptocurrency Money Laundering

After a warning from European law enforcement agency Europol earlier this year that billions of pounds are being laundered through cryptocurrencies, City of London officials have decided to take matters into their own hands.

BTC, IOTA, and Lumen Seized in Massive LSD Bust

The potential negative use of cryptocurrencies was once again highlighted in a recent headline-grabbing Europol operation. Dubbed as Europe’s biggest LSD bust, authorities seized hundreds of thousands of LSD doses, along with millions of dollars’ worth of cryptocurrencies.

European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market

It appears that there is an international crackdown on darknet marketplaces trading cryptocurrencies for recreational drugs. Soon after American undercover agents exposed dozens of vendors, European forces conducted what Europol calls “Europe’s biggest ever LSD bust.

Europol Uses Bitcoin’s Blockchain to Validate Conference Speakers

The European Union Agency for Law Enforcement Cooperation (Europol) has become the world’s first law enforcement agency to utilize the blockchain for the validation of conference speakers. They say: “In order.

Europol Meets Top Crypto Exchanges to Curb Criminal Activity

The Europol is meeting 16 cryptocurrency exchanges, digital wallet providers, and payment processors in a three-day conference in Hague. Beginning Tuesday, the participants will discuss ways to curb criminal activity in the digital currency sector and ways to avoid money laundering using digital coins.

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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats

A UK court is trialing a British-Chinese woman for laundering $6B in Bitcoin from a Chinese financial fraud. The post This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats appeared first on BeInCrypto.

Criminals Are Deterred From Using Cryptocurrency for Illicit Transactions: Europol

Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions.

Europol Seize Nearly $50M Worth of Bitcoin in Money Laundering Racket

2023-3-16 20:30

Bitcoin (BTC) на Currencies.ru

bitcoin europol → Результатов: 56

Europol: Criminals are still using Bitcoin, but ISIS loves ZCash

2018-9-20 18:21

London Police Proactive Against Alleged Cryptocurrency Money Laundering

2018-7-24 09:00

BTC, IOTA, and Lumen Seized in Massive LSD Bust

2018-7-4 06:49

European Police Forces Seize Over €4.5M in Crypto From Darknet LSD Market

2018-7-1 18:25

Europol Uses Bitcoin’s Blockchain to Validate Conference Speakers

2018-6-22 15:57

Europol Meets Top Crypto Exchanges to Curb Criminal Activity

2018-6-22 00:46

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This China Bitcoin (BTC) Fraud Dwarfs Recent Crypto Crime Stats

Criminals Are Deterred From Using Cryptocurrency for Illicit Transactions: Europol

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