2024-7-24 23:18 |
According to a recent report from the Europol Internet Organized Crime Threat Assessment, Bitcoin remains the most commonly exploited cryptocurrency by criminals.
Similar to Notcoin - Blum - Airdrops In 2024
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Europol's report reveals that criminals are deterred from using cryptocurrencies for money laundering due to successful law enforcement seizures, with illicit crypto use representing less than 1% of overall transactions.
2023-9-12 14:45 | |
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The U.S., Germany and Europol have taken down the infrastructure behind ChipMixer, a platform commonly used by darknet criminals to launder cryptos.
2023-3-15 17:30 | |
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Europol has placed the founder of OneCoin cryptocurrency, Ruja Ignatova, on its list of most wanted criminals. The post OneCoin creator, Ruja Ignatova, declared wanted in Europe appeared first on CryptoSlate.
2022-5-13 07:00 | |
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Authorities around the world are trying to stamp out online anonymity in various ways, sacrificing users’ privacy for alleged security. One of these ways is forcing digital asset exchanges to drop support for some cryptos, as European venue Bitbay is now the latest to do with monero.
2019-11-27 21:30 | |
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By CCN Markets: According to a recent press release, more than 300 private and public sector law enforcement officials and crypto experts gathered to help Europol understand the changing tides in money.
2019-6-18 20:00 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Two Israeli citizens have been apprehended by law enforcement based on suspicions that they developed and ran a darknet marketplace for dealing illegal goods. The Israeli police announced via Twitter that it has collaborated with the United States Federal Bureau of Investigation (FBI) to arrest two locals who they believe managed the dark web marketplace, which used bitcoin to facilitate trades.
2019-5-8 18:42 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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A new assessment by Europol this week reveals a growing schism between the use of cryptocurrencies by terrorists and other criminals. No European Terrorist Attacks Leveraged Crypto Funds In its Internet Organized Crime Threat Assessment (IOCTA), the organization highlights that while the use of Bitcoin in particular by cybercriminals is growing, terrorists still prefer conventional money transfer methods — banks and wire transfers.
2018-9-21 00:00 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Robinhood customers in the European Union can now transfer more than 20 cryptocurrencies, including include bitcoin, ether, solana and USD coin, in and out of the trading app.
Matrixport announced the all-cash acquisition of Crypto Finance (Asset Management) AG on September 30, 2024. The company has rebranded CFAM to Matrixport Asset Management AG (MAM). $6 billion assets under management Matrixport will use the acquisition to expand its footprint in Europe.
Bitcoin is climbing higher when writing, technically bullish but steadying below August highs. Even though there are pockets of strength and the general market sentiment is bullish, looking at the CoinMarketCap poll, buyers should do more.
Mark Karpeles to launch EllipX crypto exchange in Europe. EllipX will comply with EU MiCA regulations, offering a crypto-only platform at launch. Former Mt. Gox users will get a 50% trading fee discount tied to NFTs as a goodwill gesture.
The Swiss financial platform Brighty App has made its debut in Montenegro, marking a significant milestone as the platform enters the Western Balkans. Prior to this expansion, the app was exclusively available in EU and EEA countries.
Bitwise acquires ETC Group, expanding into Europe with $4. 5B in crypto AUM. ETC Group’s products will rebrand under Bitwise but there will be no changes to strategies. Bitwise anticipates a shift in crypto with the introduction of spot Bitcoin ETFs.
Crypto asset manager Bitwise has acquired London-based ETC Group, marking its expansion into Europe with over $1 billion in crypto assets under management. Bitwise, the largest crypto index fund manager in the U.
