Europol Archives - AltcoinDaily.co
Category: Europol
post-image
Bitcoin
$35M Breakthrough: Irish Authorities Crack Bitcoin Wallet Linked To 2019 Drug Seizure
March 26, 2026
post-image
btc
Seized wallet springs to life as 500 BTC moves
March 25, 2026
post-image
Bitcoin
DOJ, Europol Freeze $3.5M In Crypto After Dismantling Global Proxy Fraud Network
March 14, 2026
post-image
EUR
Ukraine and Germany target alleged Black Basta hackers in raids
January 17, 2026
post-image
AED
Europol uses five-euro notes to trace the Çopja group’s crypto ring
January 10, 2026
post-image
btc
European authorities seize €25M in Bitcoin after Cryptomixer takedown
December 2, 2025
post-image
Bitcoin
Crypto Criminals Are Upgrading: Europol Issues Stark Warning
November 2, 2025
post-image
Chainalysis
Europol warns criminal crypto use growing more sophisticated
November 2, 2025
post-image
btc
The Spanish police cracked down on a crypto-related fraud ring
July 1, 2025
post-image
Europol
Ukrainian authorities arrest hacker for illegal crypto mining scheme
June 5, 2025
post-image
Europol
Balkan crime groups cash in on crypto to move funds, with almost no seizures on records
May 15, 2025
post-image
Crypto
Europol Busts $23 Million Crypto Bank: Organized Crime Meets Its Digital Match
May 15, 2025