Spain cracks down on €460M crypto fraud network in Europol-backed operation

2025-6-30 15:03

Spanish authorities, with Europol and international partners, arrested five suspects in a major operation targeting a €460 million crypto fraud network. On 25 June, the Spanish Guardia Civil, backed by Europol and law enforcement partners from Estonia, France, and the… origin »

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Источник: Cripyo.news

operation europol → Результатов: 19

Europol shuts down malware dropper ring linked to at least $75M in stolen crypto

The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto.

2024-6-3 16:26	Regulation
crypto europol malware down one trickbot perpetrators

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Six Arrested Over Cloned Crypto Exchange That Stole €24 Million

Europol and police agencies have busted a cloned exchange operation that stole over $27 million in bitcoin from thousands of victims.

2019-6-27 17:00
million exchange stole cloned operation bitcoin victims

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$200M cryptocurrency mixing operation dismantled by Eurocops

A cryptocurrency mixing service that turned over $200 million worth of Bitcoin has been shut down following an investigation led by authorities from a number of European nations. The Dutch anti-fraud agency (FIOD) and Public Prosecution Service announced yesterday they have shut down Bestmixer.

2019-5-23 11:50	hard fork
authorities investigation down shut fiod servers bestmixer

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A $200 Million Crypto Mixing Service, Bestmixer, is Shut Down By Europol

One of the largest coin mixers of the crypto market has been shut down by an operation led by the police of Luxembourg, the Netherlands and Europol. Bestmixer, known as one of the three main crypto tumblers in the market, was shut down today. If you do not know that a crypto mixer or tumbler […]

2019-5-23 01:53	Legal & Regulation
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Dutch Authorities Shut Down Bestmixer

The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg.

2019-5-22 21:13	Law & justice
bestmixer laundering site services bitcoin money dutch

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Authorities Dismantle $10 Million Crypto Money-Laundering Ring in Spain

By CCN: A crypto money-laundering ring that was offering its services to other criminal enterprises has been dismantled in Spain. The Crime as a Service operation is believed to have laundered approximately $10.

2019-5-10 19:45	Spain
million wallets spain authorities ring money-laundering crypto

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Admins of Largest Dark Web Marketplace Arrested in Germany

In a major operation to uncover dark web business, the German Federal Criminal Police pulled down the shutters of the largest dark web market, the Wall Street Market. In a similar operation earlier this year, Finnish Customs and the French National Police busted Silkkitie, aka the Valhalla Marketplace, along with its entire content, Europol announcedRead MoreRead More.

2019-5-5 09:00
web dark market police operation marketplace largest

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Europol Launches Global Campaign Against Dark Web Vendors, Buyers

The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.

2019-3-28 20:24
europol web dark enforcement law several illegal

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Not as Dark as You Think: Darkweb Drug Sting Seizes $4.5 Million in Crypto

By CCN. com: The Joint Criminal Opioid and Darknet Enforcement (J-CODE) team announced 61 arrests today and the seizure of millions in cryptocurrency as a result of Operation SaboTor, an effort targeting international drug traffickers operating on the dark web.

2019-3-28 19:01
j-code operation crypto seizes dark darkweb drug

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Europol Arrests Suspect behind $10 Million IOTA Theft

In a joint operation with police forces from the U. K. and Germany, Europol arrested an individual they believe was responsible for the creation of a fake IOTA wallet seed generator which stole around $11 million worth of IOTA in 2017, Europol announced in a press release on January 23, 2019.

2019-1-28 10:00
europol iota police million finally cooperation 2019

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Suspect Behind $11 Million Crypto Theft Arrested in Europol-Led Operation

An investigation by Europol and other police agencies has led to the arrest of a British suspect allegedly behind a spate of crypto thefts.

2019-1-24 19:00	IOTA
suspect crypto behind led agencies arrest thefts

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Supposed laundering of cryptocurrency money has London police taking actions

Earlier this year, Europol officials arrested 11 individuals and identified 137 others allegedly involved in a large-scale network for laundering drug money with cryptocurrencies as a part of its Tulipan Blanca operation.

2018-7-24 11:36	treasury
money laundering contrast hong kong tulipan part

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BTC, IOTA, and Lumen Seized in Massive LSD Bust

The potential negative use of cryptocurrencies was once again highlighted in a recent headline-grabbing Europol operation. Dubbed as Europe’s biggest LSD bust, authorities seized hundreds of thousands of LSD doses, along with millions of dollars’ worth of cryptocurrencies.

2018-7-4 06:49	Cryptocurrency
lsd bust seized cryptocurrencies europol europe btc

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Spain finalizes July 2026 MiCA deadline, confirms DAC8 tax reporting

With both MiCA and DAC8 taking effect in 2026, Spain’s crypto industry faces major changes.

Spain’s anti-corruption prosecutor probes alleged €2 million fraud tied to Monovex

The Spanish Anti-Corruption Prosecutor’s Office has received a complaint alleging fraud, criminal organisation, and money laundering against the cryptocurrency platform Monovex. This scheme allegedly involved approximately one hundred persons and resulted in losses of €2 million.

Spain’s Congress clears crypto oversight bill, defeating far-right veto

On Thursday, Spain’s lower house of parliament rejected a motion from the far-right Vox party to prevent a bill harmonising national law with the European Union’s crypto-asset regulation, a policy to boost tax detection and fight fraud.

Binance grants Spanish bank BBVA crypto custody rights to prevent ‘FTX 2.0’: report

Inside sources say Binance is working with Spanish bank BBVA to keep crypto assets off exchanges, allowing customers to store digital assets in the bank instead of the platform. According to a recent report by the Financial Times, the major…

Bitget faces regulatory heat in Australia over unlicensed 125x crypto futures

The Australian Securities and Investments Commission (ASIC) has issued a formal warning against Bitget for promoting and offering unlicensed crypto futures products with leverage as high as 125:1. While Bitget holds limited authorisation to operate as a crypto exchange in Australia, it is not licensed to provide financial services such as derivative trading. The regulator […]

Vanadi Coffee adds more Bitcoin to its crypto reserves

The Spanish coffee chain Vanadi coffee made a Bitcoin purchase as it continues to stockpile the asset for its dedicated reserves. How much BTC does it have now? According to a translated press release, the Spanish coffee franchise has spent…

Spain Busts Massive Crypto Scam Gang That Stole $540 Million

Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues.

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2025-6-30 15:03

operation europol → Результатов: 19

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2019-6-27 17:00

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2019-5-22 21:13

2019-5-10 19:45

2019-5-5 09:00

2019-3-28 20:24

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