2024-7-24 23:18 |
According to a recent report from the Europol Internet Organized Crime Threat Assessment, Bitcoin remains the most commonly exploited cryptocurrency by criminals. origin »
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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.
2023-9-12 14:45 | |
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The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos.
2023-3-15 17:30 | |
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Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals. The post OneCoin creator, Ruja Ignatova, declared wanted in Europe appeared first on CryptoSlate.
2022-5-13 07:00 | |
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Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero.
2019-11-27 21:30 | |
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By CCN Markets: According to a recent press release, more than 300 private and public sector law enforcement officials and crypto experts gathered to help Europol understand the changing tides in money.
2019-6-18 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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A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers.
2018-9-21 00:00 | |
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A consortium of 10 European banks has established a company called Qivalis to launch a euro-pegged stablecoin, according to an announcement from the group
Five countries delivered 72% of all crypto-native media visits across Europe in Q3. And a small group of publishers captured 60% of the traffic.
2025 closed as a watershed year for Europe’s digital-asset ecosystem: legislative clarity arrived globally at scale, institutional rails matured, and market participants, from native crypto firms to traditional banks, accelerated pilots and product launches.
As the ECB prepares a digital euro, it is validating blockchain tech. Here are the best meme coins to buy, with DeepSnitch AI leading the charge for a massive January debut.
AlphaTON Capital Corp. (Nasdaq: ATON) has announced a strategic partnership with SingularityNET, CUDO Compute, and Vertical Data to accelerate the development and deployment of Telegram’s Cocoon AI network.
Sky is the latest cryptocurrency to have an exchange-traded product in Europe, thanks to Valour Inc., a subsidiary of publicly traded DeFi Technologies. Valour announced the launch of its new exchange-traded product tracking the governance token of decentralized finance protocol…
