Currencies33928
Market Cap$ 3.55T+1.85%
24h Spot Volume$ 35.37B+13.9%
DominanceBTC61.38%-0.59%ETH8.77%+0.66%
ETH Gas0.21 Gwei
Cryptorank

Category Europol

The Spanish police cracked down on a crypto-related fraud ring

The Spanish police cracked down on a crypto-related fraud ring

Europol and the Spanish police authorities carried out arrests in the Canary Islands and Madrid, cracking down on an international network offering...
Europol Busts $539M Crypto Investment Scam Ring Spanning Spain, US, and EU

Europol Busts $539M Crypto Investment Scam Ring Spanning Spain, US, and EU

The operation, backed by Europol and law enforcement agencies from the U.S., France, and Estonia, accused the criminal network of defrauding more t...
Ukrainian authorities arrest hacker for illegal crypto mining scheme

Ukrainian authorities arrest hacker for illegal crypto mining scheme

Ukraine arrests man for breaching 5,000 accounts to mine cryptocurrencies.
Binance Assists Regulators in Shutting Down Child Exploitation Platform

Binance Assists Regulators in Shutting Down Child Exploitation Platform

The world’s largest crypto exchange by trading volume has helped Europol take down an international pedophile platform with nearly 2 million users....
Balkan crime groups cash in on crypto to move funds, with almost no seizures on records

Balkan crime groups cash in on crypto to move funds, with almost no seizures on records

Criminal networks operating in the Western Balkans are reportedly taking advantage of lax legislation and enforcement by regulators to use cryptocu...