Report: Money Laundering via Cryptocurrencies up 30% in 2021
Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...
Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...
Law enforcement in 10 European countries seized 15 servers that hosted VPNLab.net’s service that offers protected...
In a joint investigation spanning over 18 months, Italian, Greek, and Albanian authorities arrested 29 suspected members of...
With the help of Europol, the Spanish National Police dismantled an organized crime network involved in human and drug...
Spain received financial support from Europol on Tuesday in order to augment its investigative capabilities against...
The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...
Police in 26 countries arrested during a months-long joint operation 1,803 people and identified over 18,000 so-called...
At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...
Police in several European countries have dismantled two criminal groups that were smuggling migrants from Asia into Europe...
Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...
Police in Australia, Europe and the U.S. arrested 150 suspected Darknet drug traffickers in a joint operation that lasted...
Authorities in Germany, Bulgaria, Cyprus, the Netherlands and Ukraine teamed up against an organized crime group suspected...