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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 Bestmixer.io crypto-mixing service following a year-long money laundering investigation. The Dutch Fiscal...
Tokyo police arrest two men in possession of millions in stolen NEM

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...