Europol

Europol reported a sharp rise in crypto-related crime last year. Discover key insights and trends shaping the future of digital security.

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1 month ago

Crypto Market Sentiment for 2025-05-29

Market Overview The overall market sentiment reflected in the news headlines is positive, primarily highlighting significant advancements and developments in the cryptocurrency and blockchain sectors. Key Events and Trends Ethereum’s Market Performance:

Bitcoin·

2 months ago

Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

Increasing Role of Cryptocurrency in Criminal Activities A recent report from the Global Initiative Against Transnational Organized Crime (GI-TOC) highlights a troubling trend: the rising involvement of cryptocurrency in criminal activities within

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2 months ago

Crypto Market Sentiment for 2025-05-15

Overall Market Sentiment The current market sentiment in the cryptocurrency space appears to be neutral, with elements of both positive developments and negative concerns surfacing across various news headlines. Key Events or

Crypto Market Sentiment for 2025-06-05

Market Sentiment in the Cryptocurrency Sector The overall market sentiment regarding the cryptocurrency sector is cautiously optimistic. There are several key trends and events indicating growth and adaptation within the ecosystem, particularly

4 weeks ago

Digest

Leading Crypto Exchange Binance Aids Europol in Combating Child Exploitation Online

Combatting Online Child Sexual Exploitation In a significant move to combat online child sexual exploitation, Binance, the world’s leading cryptocurrency exchange by trading volume, has played a crucial role in a coordinated

1 month ago

Bitcoin

Crypto Market Sentiment for 2025-05-21

Overall Market Sentiment Positive Key Events/Trends Bullish Trends in Major Cryptocurrencies: Bitcoin and Ethereum have seen substantial net inflows, signaling increased investor confidence. Bitcoin (FBTC) had a net inflow of $23.3 million

1 month ago

Digest

Bolstering Moldovan Law Enforcement: Binance’s Role in EU4Security Project Training

Strengthening Digital Investigative Skills in Moldova In a strategic move to bolster the digital investigative skills of law enforcement in Moldova, Binance has taken part in the EU4Security Project, which focuses on

1 month ago

Bitcoin

Crypto Market Sentiment for 2025-05-19

Market Sentiment Overview The overall market sentiment reflected in the cryptocurrency news headlines can be categorized as largely neutral, with both positive advancements and negative challenges being reported across various projects and

1 month ago

Digest

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Crackdown on a Major Money Laundering Operation European law enforcement agencies have successfully dismantled a secretive banking operation responsible for laundering over $23 million (€21 million) primarily involving cryptocurrency obtained from various

1 month ago

Bitcoin·Hack·Legal

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

Crackdown on Mafia Crypto Bank In a significant law enforcement operation in January 2025, authorities across Europe apprehended 17 individuals linked to a criminal syndicate dubbed a “mafia crypto bank.” This organization

2 months ago

Bitcoin·Hack·Legal

Europol

Rising Cryptocurrency Crime in the Western Balkans: Insights from GI-TOC Report

Crypto Market Sentiment for 2025-05-15

Leading Crypto Exchange Binance Aids Europol in Combating Child Exploitation Online

Crypto Market Sentiment for 2025-05-19

Europol Uncovers $23 Million Crypto Money Laundering Scheme Linked to Organized Crime

Major European Operation Uncovers $23 Million Money Laundering Network Linked to ‘Mafia Crypto Bank’

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Circuit Launches Innovative Recovery Solution to Address Irretrievable Crypto Losses

Blockchain Financing Weekly Round-Up: $2.3 Billion Raised Across 19 Projects (June 23-29)

Sparkasse to Launch Cryptocurrency Trading for Retail Clients, Signaling Major Change in German Banking Policy

Launch of XRPL EVM Sidechain Enhances XRP Ledger with Ethereum Smart Contract Features for Decentralized Applications

Strategy Boosts Bitcoin Holdings with Major Stock Sales, Raising Over $5 Billion

Europol

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