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4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against the notorious Lockbit ransomware group with four key arrests and international sanctions.read more

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Ukrainian Police Collaborate With Europol to Apprehend Alleged Cryptojacking Mastermind

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Russia Releases Bitzlato Co-Founder Anton Shkurenko After Questioning

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Hive Ransomware Network Dismantled by American, European Law Enforcement

Hive Ransomware Network Dismantled by American, European Law Enforcement

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Cryptoqueen Ruja Ignatova Tipped Off About Onecoin Investigations Before She Vanished, Report

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Europol Sees Tools to Tackle Crime in Cryptocurrency and Blockchain Technologies

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

Onecoin ‘Crypto Queen’ Ruja Ignatova Listed Among Europe’s Most Wanted

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized

Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto

Europol Cracks Down on Vitae Belgian Ponzi Scheme, Recovers €1.5 Million in Crypto

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Six People Connected to a $36M Crypto Scam Arrested, Scheme Operated From Multiple Locations in Europe

Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million

Europol Arrests 10 Members of a Sim Swapping Criminal Gang That Stole Cryptocurrencies Worth $100 Million

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Darknet Giant Darkmarket Shut Down, Alleged Operator Arrested

Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin

Authorities Shut Down Darknet Marketplace Sipulimarket, Seize Bitcoin

While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests

While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests

Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments

Police Forces in Belgium, France and Israel Stop Scam Promising 35% Returns on Crypto Investments

Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services

Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services

As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted

As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted

Europol Predicts Rise of ‘Criminal’ Crypto Exchanges in Digital Underground

Europol Predicts Rise of ‘Criminal’ Crypto Exchanges in Digital Underground

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

Berlusconi Admins Disappear — Darknet Users Rush to Find Alternatives

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

Hive Ransomware Network Dismantled by American, European Law Enforcement

Hive Ransomware Network Dismantled by American, European Law Enforcement

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says

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