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3 days ago
Pedophile Platform That Accepted Crypto Taken Down in Global Operation Decrypt 3 days ago

Pedophile Platform That Accepted Crypto Taken Down in Global Operation

A global operation has taken down the "Kidflix" pedophile platform that used cryptocurrency for transactions.

6 days ago
 Typosquatting in crypto, explained: How hackers exploit small mistakes Cointelegraph 6 days ago

Typosquatting in crypto, explained: How hackers exploit small mistakes

Typosquatting in crypto is a deceptive practice where hackers exploit users' small mistakes by registering domains with slight misspellings of popular platforms to steal sensitive data and cause financial losses.

2 weeks ago
Fully Autonomous AI Could Control Criminal Networks: Europol Decrypt 2 weeks ago

Fully Autonomous AI Could Control Criminal Networks: Europol

Europol warns of AI and cryptocurrency threats in controlling criminal networks.

 AI and crypto drive criminal efficiency: Europol Cointelegraph 2 weeks ago

AI and crypto drive criminal efficiency: Europol

Europol reveals AI and crypto bolster criminal efficiency, aiding organized crime with tools like generative AI and blockchain-based technologies for scams, drug trafficking, and NFT theft, as indicated by recent Bybit hack insights.

3 months ago
Hex Founder Richard Heart Included in Europol’s Most Wanted List Bitcoin.com 22 Dec 2024

Hex Founder Richard Heart Included in Europol’s Most Wanted List

Richard Heart, founder of Hex, Pulsechain, and Pulsex, is now on Europol's most wanted list for fraud crimes in Finland. He's accused of not filing business tax returns for several years.

Hex founder Richard Heart wanted by Interpol, Europol on charges of tax evasion and assault The Block 22 Dec 2024

Hex founder Richard Heart wanted by Interpol, Europol on charges of tax evasion and assault

Hex founder Richard Heart is in serious trouble, with Interpol and Europol hunting him down for tax evasion and assault charges.

Europol Seize $26 Million in Crypto From 9 Drug Traffickers Decrypt 18 Dec 2024

Europol Seize $26 Million in Crypto From 9 Drug Traffickers

Europol seizes $26 million in crypto from nine drug traffickers, but details remain confidential.

4 months ago
Europol: Operation takes down encrypted messaging service used by criminals stacker news 03 Dec 2024

Europol: Operation takes down encrypted messaging service used by criminals

Europol announced the successful takedown of an encrypted messaging service used by criminals. This operation is part of a broader effort to combat organized crime by targeting communication channels. Law enforcement agencies collaborated internationally to achieve this operation, highlighting the importance of global cooperation in digital investigations.

6 months ago
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group Bitcoin.com 05 Oct 2024

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and several countries conducted a significant operation against the Lockbit ransomware group, resulting in four arrests and international sanctions.

8 months ago
Bitcoin’s Criminal Usage Remains High Amid Rising Monero Adoption, Europol Reports Coinotag 27 Jul 2024

Bitcoin’s Criminal Usage Remains High Amid Rising Monero Adoption, Europol Reports

Despite privacy coins like Monero rising, Bitcoin remains the top cryptocurrency abused for criminal activities, according to Europol's report.

Bitcoin’s Enduring Role in Cybercrime: Europol Report Unveils Key Trends Coinotag 24 Jul 2024

Bitcoin’s Enduring Role in Cybercrime: Europol Report Unveils Key Trends

Europol's latest report highlights Bitcoin's evolving role in cybercrime and the rising use of stablecoins like Tether.

Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows Bitcoinist 24 Jul 2024

Bitcoin Is The Top Choice For Criminal Activity, Europol Report Shows

Europol research shows Bitcoin as a preferred choice for criminal activity, with an increasing use of stablecoins like Tether and Monero for private transfers.

Bitcoin Still 'Most Abused' Crypto Asset Among Criminals, Says Europol Decrypt 23 Jul 2024

Bitcoin Still 'Most Abused' Crypto Asset Among Criminals, Says Europol

Bitcoin remains the most abused crypto asset among criminals, according to Europol.

Europol Finds Equal Incidence of Criminal Cases Involving Bitcoin and Altcoins Cryptonews 23 Jul 2024

Europol Finds Equal Incidence of Criminal Cases Involving Bitcoin and Altcoins

Europol found that criminal cases with Bitcoin are nearly equal to those involving altcoins.

9 months ago

                        Europol Raises Alarm on Crypto Mining and Layer-2 Solutions for Criminal Activities
                    Ultramining 11 Jun 2024

Europol Raises Alarm on Crypto Mining and Layer-2 Solutions for Criminal Activities

Europol expresses concerns about criminals misusing crypto mining and layer-2 blockchain solutions to launder money and obstruct law enforcement investigations. The agency calls for robust AML and CTF measures and increased collaboration between regulators, law enforcement, and the crypto industry.

Europol Flags Bitcoin Misuse in Crypto Mining and Layer-2 Solutions Coinotag 11 Jun 2024

Europol Flags Bitcoin Misuse in Crypto Mining and Layer-2 Solutions

Europol has raised concerns about the misuse of crypto mining and layer-2 blockchain technologies by criminal organizations, complicating law enforcement efforts to track illicit funds and recover stolen assets.

Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity Bitcoinist 11 Jun 2024

Europol Drops Bitcoin Bomb: Mining Hotbed For Criminal Activity

Europol has raised concerns about the misuse of crypto mining and layer-2 blockchain solutions by criminals, which could hinder law enforcement investigations.

11 months ago
FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms Cryptonews 19 Apr 2024

FBI, Europol Say Akira Ransomware Has Drained $42M from 250 Firms

Akira, a ransomware group, has extorted $42 million from 250 firms since March 2023, as reported by the FBI, CISA, Europol including EC3, and Netherlands’ NCSC-NL.

1 year ago
Bosnia Seizes Million-Euro Crypto Mining Rig from Cocaine Cartel Ultramining 15 May 2023

Bosnia Seizes Million-Euro Crypto Mining Rig from Cocaine Cartel

Bosnian authorities, with Europol's support, seized a million-euro cryptocurrency mining rig from a cocaine cartel, arresting seven, seizing assets, and highlighting the use of crypto in money laundering.

2024 years ago
 Europol anticipates rise in AI-driven cybercrime: IOCTA 2024 Cointelegraph 01 Jan 0001

Europol anticipates rise in AI-driven cybercrime: IOCTA 2024

Europol’s 2024 report highlights AI tools enabling non-technical individuals to conduct sophisticated cybercrimes.