European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
Search Results for: Europol
A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was...
Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading...
Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with...
4 Years After the 2017 Law Enforcement Takedown, Alphabay Is Once Again the King of Darknet Markets 
4 min read
Following the demise of the largest darknet marketplace (DNM) in mid-July 2017, the underground market Alphabay returned...
Three people are facing trial in Germany for their roles in one of the crypto world’s most...
The Federal Bureau of Investigation (FBI) profiled the Onecoin cryptocurrency scam and its co-founder Ruja Ignatova, aka...
Onecoin’s Co-Founder Ruja Ignatova Has Been Added to the FBI’s 10 Most Wanted Fugitives List 
3 min read
One of the Onecoin co-founders, Ruja Ignatova, otherwise known as the ‘Cryptoqueen,’ has been added to the...
The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of...
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described...
A lawyer representing investors defrauded by the notorious crypto scam Onecoin has urged authorities in Bulgaria to...
International Operation Dark Huntor Seizes $31.6 Million in Cash and Cryptocurrencies, 150 Arrested 
2 min read
Operation Dark Huntor, a coordinated international effort on three continents to disrupt opioid trafficking on the darknet,...
