CRYPTO CRIMES

Europol seizes $19.5M worth in crypto wallets in

Europol confiscated digital wallets valued at approximately $19.5 million in an operation targeting the exchange platform Bitzlato

redaction January 24, 2023

source foto Europol Europol declared Monday that it had captured crypto wallets worth around €18 million ($19.5 million) in cryptocurrencies,...

Bulgaria Investigations against a crypto bank and online investment fraud

redaction January 13, 2023

Bulgaria investigates. As part of an international operation, Bulgarian police have initiated legal proceedings against Nexo, a Sofia-based crypto bank...

Four crypto-billionaires die within a month: conspiracy theories spread in the community

redaction January 10, 2023 0

In the last two months of 2022, four crypto-billionaires were found mysteriously dead: the community speculates a FTX-related conspiracy. "It...

CRYPTO CRIMES

Europol confiscated digital wallets valued at approximately $19.5 million in an operation targeting the exchange platform Bitzlato

Bulgaria Investigations against a crypto bank and online investment fraud

Four crypto-billionaires die within a month: conspiracy theories spread in the community

“Interpol’s Most Wanted Trafficker Ahmed El-Dakkak Arrested in Dubai: A Success in the Fight Against Transnational Organized Crime”

Europol confiscated digital wallets valued at approximately $19.5 million in an operation targeting the exchange platform Bitzlato

California, massacre in Monterey Park: suspected killer committed suicide

Continent cocaine. How drugs kill in Europe and the war changes routes

Spain: Prisoner confesses to the murder in the death of the child Mohamed, with previous convictions for sexual violence.

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