Category: Europol

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Most Wanted ‘Cryptoqueen’, Galaxy’s Buyback, Delayed CBDC + More News

  Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news. __________… Read More: Most Wanted ‘Cryptoqueen’, Galaxy’s Buyback, Delayed CBDC + More News  Read more »Pay, Trade, Buy Bitcoin with Credit Card

Israel’s AML Authority and Europol Zoom In On Crypto

Israel’s Money Laundering and Terror Financing Prohibition Authority (IMPA) has announced that new, tightened regulations will now apply to cryptoassets, fintechs, and various other financial products. The measures are designed to introduce more regulatory clarity and coherent standards, according to senior government representatives. They are also in line with the latest recommendations by the European…
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FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators allegedly responsible for ransom demands of up to 70 million euros. In addition, $1.3 million in cryptocurrencies were seized. Ransomware Operators Arrested, Crypto Seized The International Criminal Police Organization (Interpol) announced…
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Europol Busts $17M Illegal Media Streaming Business Dealing in Cryptos

European police successfully busted a multi-million illegal online streaming business operating from Spain. In a recent investigation, European police busted a major illegal online streaming business that had reportedly been running for the past five years. Bloomberg reported that the police conducted 15 house searches, arresting 11 people and successfully taking down 50 servers across…
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Europol: Crypto-Ransomware Remains Most Prominent Cyber Attack

Europol released its 2019 Internet Organized Crime Threat Assessment report, which shows that crypto-ransomware remains a top threat. The European Union Agency for Law Enforcement Cooperation (Europol) released its 2019 Internet Organized Crime Threat Assessment (IOCTA) report. Crypto exchanges continue to be a magnet for hackers On Oct. 9, Europol presented its IOCTA report of…
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