OPERATION
May 3, 2023
Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
Operation Spector dismantled the darknet marketplace Monopoly Market and confiscated its infrastructure back in December 2021.
read more
Apr 16, 2023
Police in Kosovo Seize Crypto Mining Rigs From Serbs
Feb 9, 2023
Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report
Feb 2, 2023
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Jan 26, 2023
Several Crypto Exchange Websites Taken Down in Kazakhstan
Jan 24, 2023
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
Jan 18, 2023
Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner
Jan 8, 2023
Romania Carries Out Raids as Part of Crypto Tax Evasion Probe
Mar 22, 2022
Kazakhstan Police Shut Down Another Crypto Farm Amid Ongoing Crackdown on Mining