News

Tag: INTERPOL

Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Fugitive Founder of Turkish Crypto Exchange Thodex Arrested in Albania
Aug 30, 2022
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
Jun 1, 2022
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
May 2, 2022
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware 
Oct 27, 2021
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
Oct 6, 2021
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
Sep 21, 2021
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
Feb 13, 2021
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
Jan 30, 2020
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
Dec 27, 2019
Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Banks, Money Mules and Front Companies Aid Terrorists in Conflict Zones Launder Money
Oct 2, 2018
'Treasure Ship' ICO Dupes Investors - South Korea Asks Interpol for Help
'Treasure Ship' ICO Dupes Investors - South Korea Asks Interpol for Help
Aug 5, 2018
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
The European Commission Loves Blockchain’s Transparency – Except for When It Doesn’t
Feb 6, 2018
Europol and Interpol to Increase Measures Against BTC Laundering
Europol and Interpol to Increase Measures Against BTC Laundering
Jan 30, 2018
Russia Picks Pilot City to Launch Two Cryptocurrency Agencies
Russia Picks Pilot City to Launch Two Cryptocurrency Agencies
Oct 30, 2017
European Commission Launches Digital Currency and Dark Web Consortium
European Commission Launches Digital Currency and Dark Web Consortium
Jun 6, 2017
How Specifically The EU & US Intend To Tax Your Bitcoin
How Specifically The EU & US Intend To Tax Your Bitcoin
Feb 24, 2017
Basel Institute: "Take Action Against Digital Currency Mixers/Tumblers"
Basel Institute: "Take Action Against Digital Currency Mixers/Tumblers"
Jan 27, 2017
Europol Starts Group to Study Cryptocurrency Launderers
Europol Starts Group to Study Cryptocurrency Launderers
Sep 12, 2016