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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10 months 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:

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10 months ago

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

Bitcoin·

10 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

International Law Enforcement Shuts Down ‘SocksEscort’ Proxy Service, Freezing $3.5 Million in Cryptocurrency

Crackdown on Cybercrime In a significant crackdown on cybercrime, authorities in Europe and the United States have successfully dismantled a vast proxy service linked to malware infections in home and small-business routers.

1 week ago

Hack

Coinbase, Microsoft and Europol join forces to dismantle Tycoon 2FA phishing service

Collaboration Against Cyber Threats In a collaborative effort, Coinbase has joined forces with Microsoft and Europol to combat the cyber threat posed by a phishing-as-a-service platform known as Tycoon 2FA. Announced on

2 weeks ago

Bitcoin·Hack

Guernsey’s Crackdown: $11.4 Million Seized in Connection with OneCoin Scandal

Guernsey’s Action Against OneCoin Fraud In a significant move against fraud in the cryptocurrency sector, Guernsey’s authorities have confiscated assets valued at approximately $11.4 million (£9 million) related to the infamous OneCoin

2 months ago

Hack·Legal

Europol’s Major Crackdown on International Cryptocurrency Fraud Launders Over €700 Million

Europol Dismantles International Cryptocurrency Fraud Scheme In a landmark investigation, Europol has dismantled an extensive international cryptocurrency fraud scheme that was responsible for laundering in excess of €700 million. This multi-year initiative

4 months ago

Bitcoin·Hack

Why Public Keys Are Crucial for Safeguarding Your Cryptocurrency

Understanding Public Keys in Cryptocurrency In the realm of cryptocurrency, safeguarding your digital assets is not just advisable; it’s crucial. This necessity is where public keys play a vital role. A public

4 months ago

Bitcoin

Tracing Bitcoin: Understanding the Blockchain’s Transparency

Can Bitcoin Be Traced? The question of whether Bitcoin can be traced is prevalent among various stakeholders, including newcomers, regulators, and even seasoned cryptocurrency users. Contrary to the widespread notion that Bitcoin

4 months ago

Bitcoin

Cryptomixer: Major European Takedown of $1.4 Billion Bitcoin Laundering Operation

Major Takedown of Cryptomixer In a significant operation led by European law enforcement, authorities have successfully taken down Cryptomixer, a notorious service that facilitated the laundering of more than $1.4 billion (€1.3

4 months ago

Bitcoin·Hack·Legal

China’s Criminal Networks Embrace Cryptocurrency for Money Laundering

China’s Struggle with Capital Flight and Organized Crime A recent study reveals that China’s ongoing efforts to control capital flight are being compromised by its own organized crime groups, which are increasingly

4 months ago

Bitcoin·Legal

Security Vulnerabilities Plague DeFi Sector Amid Rapid Growth, Warns Chainalysis CEO

The Current State of Decentralized Finance (DeFi) The decentralized finance (DeFi) industry, which has surged to an impressive valuation of nearly $150 billion, is currently grappling with substantial security threats that jeopardize

5 months ago

AAVESELL·Hack

Europol’s Mühl Highlights Growing Complexity of Crypto-Related Criminal Activities

Concerns Over Cryptocurrency-Related Crime Burkhard Mühl, head of the European Financial and Economic Crime Centre (EFECC) at Europol, expressed concern this week over the growing sophistication of criminal activities involving cryptocurrencies and

5 months ago

Bitcoin

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Europol

Crypto Market Sentiment for 2025-05-29

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

International Law Enforcement Shuts Down ‘SocksEscort’ Proxy Service, Freezing $3.5 Million in Cryptocurrency

Coinbase, Microsoft and Europol join forces to dismantle Tycoon 2FA phishing service

Guernsey’s Crackdown: $11.4 Million Seized in Connection with OneCoin Scandal

Europol’s Major Crackdown on International Cryptocurrency Fraud Launders Over €700 Million

Why Public Keys Are Crucial for Safeguarding Your Cryptocurrency

Tracing Bitcoin: Understanding the Blockchain’s Transparency

Cryptomixer: Major European Takedown of $1.4 Billion Bitcoin Laundering Operation

China’s Criminal Networks Embrace Cryptocurrency for Money Laundering

Security Vulnerabilities Plague DeFi Sector Amid Rapid Growth, Warns Chainalysis CEO

Europol’s Mühl Highlights Growing Complexity of Crypto-Related Criminal Activities

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Crypto Market Sentiment for 2026-03-21

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