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A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...
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Cryptopolitan on MSNThe Spanish police cracked down on a crypto-related fraud ringEuropol cracked down on a network spreading crypto-related investment fraud. The scammers operated in Spain, France, Estonia, ...
Last year, the European Court of Human Rights (ECHR) declared that giving law enforcement access to encrypted messages ...
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million ...
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EUROPOL | Full Criminology Lecture | CSS Syllabus FocusThis lecture provides a clear overview of EUROPOL’s structure, mandate, and role in combating transnational crime across the ...
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 ...
Europol on Tuesday listed cyber attacks, migrant smuggling, drug and firearms trafficking and wrongdoing in waste management among the fastest growing criminal threats on the continent.
The investigation was led by German police and supported by authorities in 38 countries, including Australia, Canada and the U.S., under the coordination of Europol.
Europol said 49 suspects have been cuffed during “Operation Desert Light,” with the latest series of raids across Europe and the United Arab Emirates taking place between Nov. 8 and 19.
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