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Europol

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Exchanges
Crypto Exchange Bitzlato Laundered $1 Billion Linked to Criminal Activities, Europol Says

Europol said that Bitzlato users were especially close to defunct darknet marketplace Hydra Market for drugs and stolen financial information.

by Arturas Skur.
January 23, 2023 โ”‚ 9:50 PM GMT
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Regulations
Ruja “Cryptoqueen” Ignatova Becomes Europe’s Most Wanted

Her OneCoin crypto scheme defrauded out around $16 billion from investors worldwide.

by Simona Ram.
May 11, 2022 โ”‚ 6:00 PM GMT

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