News

A cryptocurrency investment fraud ring that investigators said laundered 460 million euros ($540 million) using a worldwide ...
Europol cracked down on a network spreading crypto-related investment fraud. The scammers operated in Spain, France, Estonia, ...
Europol on Monday announced the takedown of a cryptocurrency investment fraud ring that laundered €460 million ($540 million) ...
Spanish police arrested five members of a suspected crypto fraud operation that allegedly laundered 460 million euros ($540 ...
This lecture provides a clear overview of EUROPOL’s structure, mandate, and role in combating transnational crime across the ...
Spanish authorities have arrested five individuals in Madrid and the Canary Islands, suspected of laundering $540 million ...
Five were arrested in connection with the years-long investigation, which involved law enforcement from Spain, Estonia, ...
Spanish police dismantle €460M crypto scam, arrest five suspects; Europol, global agencies aid probe, over 5,000 victims ...
A priest in Co Galway was one of 18 victims injured in the reported six jihadist terrorist attacks in Europe in 2024.
The European Union’s law enforcement agency issued its latest report on trends in terrorism on Tuesday and revealed the PKK ...
All of those arrested or surrendered are between the ages of 14 and 26. This includes two 18-year-old men cuffed in Western ...