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Europol

Europol arrested ten hackers accused of stealing $ 100 million in cryptocurrencies through a campaign of theft of SIM cards in the United States. The network of hackers carried out in 2020 a series of attacks on thousands of victims, including Internet 'influencers', famous athletes, musicians and…
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More than 200 people arrested for money laundering

According to the European agency Europol, police from at least 30 countries arrested more than 200 people for money laundering which affected 3,800 victims online who innocently served as "financial mules". The investigations went depth on…

Spain dismantle a crypto-money laundering ring

The scams with cryptocurrencies continue. In Spain, the Civil Guard captured a band of criminals by laundering 9 million euros in digital currency through ATMs installed in a booth. They were operating for three months with two ATMs that…