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Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report
22.10.2022
Ruja Ignatova, founder of the notorious crypto pyramid Onecoin, was reportedly alerted about police investigations into the scam before she disappeared. The ‘Cryptoqueen’ has been on the run for several years, wanted by law enforcement agencies around the world. Onecoin Mastermind Learned About...
Europol pochytal 31 zlodějů aut. Speciálním softwarem obcházeli bezklíčové odemykání
19.10.2022
Francouzské, lotyšské a španělské policejní orgány zatkly 31 podezřelých, kteří jsou pravděpodobně součástí skupiny zlodějů aut, jež se zaměřovala na vozy dvou nejmenovaných francouzských výrobců. Zločinci cílili pouze na auta, používající bezklíčové vstupní a startovací systémy, informuje Bleeping
Interpol Team Based in Singapore to Help Countries Combat Crypto Crime
18.10.2022
A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its general assembly in India. Cryptocurrency and cybercrime will be the main focus of the forum....
Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies
9.9.2022
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks. Understanding...
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
17.8.2022
Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from government grants for businesses affected by the Covid-19 pandemic. Israeli Law Enforcement Busts Money-Laundering Ring...
Europol zlikvidoval infrastrukturu malwaru FluBot. Zákeřný virus útočil i na české mobily
3.6.2022
Mezinárodní organizace Europol, zabývající se potíráním organizované trestné činnosti, oznámila úspěšné narušení infrastruktury malwaru FluBot. Do operace proti zákeřnému viru, šířícímu se přes textové zprávy, se zapojilo jedenáct zemí: Austrálie, Belgie, Finsko, Maďarsko, Irsko, Španělsko,
Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters
3.6.2022
The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately failing to take action against Onecoin. The lawyer said due to the prosecutor’s inaction, more victims are losing millions of dollars to...
Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted
13.5.2022
Ruja Ignatova, mastermind of the notorious pyramid Onecoin, is now one of Europe’s most wanted fugitives. Also known as the “Crypto Queen,” she disappeared almost five years ago, after the Ponzi scheme she led collected billions of dollars from defrauded investors around...
Most Wanted 'Cryptoqueen', Galaxy's Buyback, Delayed CBDC + More News
12.5.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.
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Read More: Most Wanted 'Cryptoqueen', Galaxy's Buyback, Delayed CBDC + More News
Europol dostal příkaz smazat obrovské množství dat. Netýkají se zločinů, ale obyčejných lidí
13.1.2022
Evropský policejní úřad (Europol) bude muset smazat veškerá data, která obsahují informace o osobách bez potvrzených vazeb na zločiny. Policejnímu orgánu to nařídil Evropský inspektor ochrany údajů (EDPS), podle něhož Europol zmíněná data drží neprávem a narušuje tím soukromí občanů.
Israel's AML Authority and Europol Zoom In On Crypto
16.11.2021
Israel’s Money Laundering and Terror Financing Prohibition Authority (IMPA) has announced that new, tightened regulations will now apply to cryptoassets, fintechs, and various other financial products. The measures are designed to introduce more regulatory clarity and coherent standards, according...
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
6.10.2021
A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators allegedly responsible for ransom demands of up to 70 million euros. In addition, $1.3 million in cryptocurrencies were...
Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto
28.6.2021
Europol, the EU law agency, cracked down on Vitae, a Belgian Ponzi scheme. Europol raided 17 locations related to the website, promoted as a social media site with its own cryptocurrency. The company operated in Switzerland under the name VITAE AG. Law enforcement officials recovered €1.1...
Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe
18.5.2021
Authorities in Germany launched a massive operation that cracked down on a sophisticated crypto scam, resulting in the arrest of six people in different European countries. Initial reports state that such a fraudulent scheme stole over $36.2 million worth in virtual currencies from individuals...
Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million
11.2.2021
The European law enforcement agency, Europol, has arrested 10 people believed to be members of the criminal gang that stole cryptocurrencies with an estimated value of $100 million. The arrests follow an international investigation into a series of sim swapping attacks that occurred in 2020....
10 Arrested Over SIM-Swap Hacks That Stole $100M in Crypto From Celebrities: Europol
10.2.2021
The alleged international criminal network targeted online influencers, sports stars, musicians and their families in the U.S
[aktualita] Europol hlásí rozbití botnetu Emotet, který hrál roli v útocích na českou nemocnici a OKD
28.1.2021
Policejní složky několika států ovládly infrastrukturu botnetu Emotet, oznámil Europol. Na zásahu spolupracovaly úřady v Nizozemí, Německu, USA, Velké Británii, Francii, Litvě, Kanadě a na Ukrajině. Útočníci prostřednictvím Emotetu automatizovali rozesílání nakaženého spamu, s jehož pomocí...
Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm
28.1.2021
Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme
Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested
13.1.2021
The authorities in seven countries and Europol have jointly taken down Darkmarket, one of the largest darknet marketplaces. The action was taken after the marketplace’s alleged operator was arrested in Germany. Authorities Shut Down Darkmarket Europol announced Tuesday that darknet...
Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany
13.1.2021
The DarkMarket site was thought to be the world's largest illegal online marketplace