Tag: Europol
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...
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...
