Europol


Policy

Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany

The DarkMarket site was thought to be the world's largest illegal online marketplace.

hacker

Markets

Europol Names Privacy Wallets, Coins, Open Marketplaces as 'Top Threats' in Internet Crime Report

Monero, Samourai, Wasabi, OpenBazaar were cited as threats in a Europol report.

Europol

Policy

EU's Europol: Bitcoin Privacy Wallet 'Not Looking Good' For Law Enforcement

Europol, the European Union's law enforcement agency, has its eyes on the popular bitcoin privacy tool Wasabi Wallet, documents verified by CoinDesk show.

Europol building in the Hague, Netherlands.

Markets

Six Arrested Over Cloned Crypto Exchange That Stole €24 Million

Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.

Europol

Markets

Europol Developing 'Serious Game' to Help Train Crypto Crime Fighters

The European crime fighting agency is developing a game to teach law enforcement officers how to trace cryptocurrencies in criminal investigations.

game over

Markets

EU Authorities Shut Down Bitcoin Transaction Mixer

A bitcoin transaction mixer has been seized and shut down by authorities in the European Union.

marbles, bag

Markets

Suspect Behind $11 Million Crypto Theft Arrested in Europol-Led Operation

An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.

Europol

Markets

Europol Warns of Crypto Hacks and Mining Malware in Latest Report

Europol has warned against the rising threats of cryptocurrency hacks and mining malware in a new report.

Europol

Markets

Europol Nabs 11 in Crypto Drug Money Laundering Case

Europol has shut down an alleged drug trafficking operation that used cryptocurrencies to launder money from Spain to Colombia.

shutterstock_36844108

Markets

Europol Warns Zcash, Monero and Ether Playing Growing Role in Cybercrime

Europol has for the first time released a cybercrime report examining the growing popularity of zcash, monero and ethereum on the darknet.

undergraound

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