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Europol Cracks Latvian Cybercrime Ring, Bags $330,000 in Crypto

Europol has joined forces with law enforcement in Latvia and other European countries to dismantle a massive cyber-fraud network that had been operating out of Latvia. The takedown led to the seizure of around $330,000 in cryptocurrency from the suspects. Authorities also froze roughly $500,000 across various bank accounts linked to the operation. The raid … Read more

Europol Busts $540 Million Crypto Laundering Network

Spanish authorities, supported by Europol and enforcement teams from France, Estonia, and the United States, have taken down a sprawling crypto money laundering operation that moved over $540 million in criminal proceeds. Five people have been arrested in connection with the scheme. Three of them were found in the Canary Islands, and the other two … Read more

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