Global Law Enforcement Agencies Dismantle Darknet Marketplace Monopoly Market, Arrest 288 and Seize $53.4 Million
On May 2, 2023, Europol introduced a collaborative effort between regulation enforcement companies from the U.S., Europe, the U.Ok., and Brazil culminated in 288 arrests,...
Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows
Russia-linked cryptocurrency trade Bitzlato, seized by Western legislation enforcement, plans to relaunch and allow partial withdrawals, a co-founder introduced. Members of the buying and selling...
Bitzlato Executives Arrested in Europe, Exchange Laundered €1 Billion, Europol Says
European legislation enforcement authorities have detained 4 extra members of the group of crypto alternate Bitzlato, Europol introduced. According to the police company, almost half...
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two males for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran...
US Charges Russians, Venezuelans for Sanctions Evasion Using Cryptocurrency
A bunch of Russian and Venezuelan nationals have been charged by U.S. authorities for his or her roles in a scheme to bypass Western sanctions...
Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Police in Israel have detained three suspects who allegedly laundered tens of millions of euros stolen from the French treasury via cryptocurrency transactions. The cash...
Another 6 Members of Finiko Crypto Pyramid Arrested in Russia
Russian regulation enforcement authorities have detained six extra members and executives of the infamous crypto Ponzi scheme Finiko. Police within the Republic of Tatarstan and...
Crypto Pyramid Busted in Russia, Losses Exceed $10 Million
Russian regulation enforcement businesses have gone after the organizers of a big crypto pyramid which has been promising terribly excessive returns. The Ponzi scheme is...
Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
Law enforcement in Russia has blocked main websites on the darkish net, together with a carding market chief. The platforms have been seized amid ongoing...
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Russian legislation enforcement companies have dismantled the infamous hacking group Revil, believed to be behind ransomware assaults within the U.S. involving cryptocurrency. Although Moscow is...