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BUSTED: Police shut down crypto ‘mixing’ operation

BUSTED: Police shut down crypto ‘mixing’ operation

Dutch law enforcement, working with Europol and Luxembourg authorities, have shut down the crypto-mixing service following a year-long money laundering investigation. The Dutch Fiscal...
CFTC cracks down on Bitcoin crime, charges man with $7 million fraud

BUSTED: Authorities take down $10 million crypto money laundering ring in Spain

In a joint effort with Spanish law enforcement, Europol has dismantled a large-scale cryptocurrency money laundering operation that was offering services to other criminal...