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Europol

Europol report on Wasabi Wallet reveals law enforcement scrutiny
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8 June, 2020

Europol report on Wasabi Wallet reveals law enforcement scrutiny

Blockchain analysis tools revealed the highest percentage of Wasabi Wallet transactions ended at darknet markets, followed by exchanges.
Police arrest 10 in $6.6M Israeli crypto scam
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1 February, 2020

Police arrest 10 in $6.6M Israeli crypto scam

Authorities in Belgium, France and Israel have arrested ten people accused of orchestrating a cryptocurrency pyramid scheme that cost investors...
Europol revealed officers “game” for tracing crypto transactions
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17 June, 2019

Europol revealed officers “game” for tracing crypto transactions

Europol revealed officers “game” for tracing crypto transactions
Crypto mixing service Bestmixer seized over money laundering claims
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23 May, 2019

Crypto mixing service Bestmixer seized over money laundering claims

Crypto mixing service Bestmixer seized over money laundering claims
Europol helps nab crypto-laundering ring in Spain
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10 May, 2019

Europol helps nab crypto-laundering ring in Spain

Europol helps nab crypto-laundering ring in Spain