Tag: europol

Aug 23 2022

Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto

The French social services were defrauded via false claims and stolen identities during the pandemic. Unemployment benefits were illegally obtained, which amounted to millions of euros that were later laundered via crypto and transferred to Israel.

During the covid-19 lockdowns, the French government allowed businesses and companies that were affected by the lockdowns to receive immediate compensation.

A group of individuals with...

May 13 2022

OneCoin Founder Ruja Ignatova Named Among Europe’s Most Wanted

Europol has included Ruja Ignatova, the founder and mastermind behind the OneCoin crypto fraud, on the list of Europe’s most wanted fugitives.

May 12 2022

Crypto Queen Ruja Ignatova Is Now Europe’s Most Wanted Criminal

Dr. Ruja Ignatova, the infamous "Crypto Queen," is once again in the crosshairs of law enforcement, as German authorities have placed her on Europe's most wanted list. Europol, the European Union Agency for Law Enforcement Cooperation, is offering a reward of 5,000 Euros for information leading to the arrest of Ignatova on fraud charges for soliciting investments in OneCoin, a "worthless money." Ignatova...

Oct 04 2021

Feb 10 2021

10 Arrested Over SIM-Swap Hacks That Stole $100M in Crypto From Celebrities: Europol

Feb 10 2021 Published at CoinDesk under tags  coinflash europol hacks news policy & regulation

The alleged international criminal network targeted online influencers, sports stars, musicians and their families in the U.S.

Jan 28 2021

Europol, Spanish Police Bust Alleged Scam Posing as Crypto Investment Training Firm

Jan 28 2021 Published at CoinDesk under tags  coinflash crime europol news policy & regulation

Europol worked with Spain’s Civil Guard and Catalan police to arrest six suspects aged in connection with the scheme.

Jan 13 2021

Largest Dark Web Market Taken Offline as Alleged Operator Arrested in Germany

Jan 13 2021 Published at CoinDesk under tags  australia crime dark markets europol germany

The DarkMarket site was thought to be the world's largest illegal online marketplace.

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