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Cryptocurrency Dark Web Europol

Europol Dismantles Dark Web Network, Seizes $200 Million in Assets

Posted on: May 23, 2025

A major international law enforcement operation led by Europol has dismantled a sprawling dark web drug trafficking network. This effort resulted in 270 arrests across ten countries and […]

Cryptocurrency Europol Money Laundering

Europol Dismantles Major Crypto Money Laundering Network, Arrests 17 Suspects

Posted on: May 19, 2025

A significant crypto-enabled money laundering operation has been dismantled by law enforcement authorities in Europe, resulting in the arrest of 17 suspects and seizure of criminal assets worth […]

Cryptocurrency Europol Money Laundering

Europol Dismantles €21 Million Crypto Money Laundering Ring Linked to Crime Groups

Posted on: May 15, 2025

Europol has dismantled a major cryptocurrency-based money laundering operation that moved over €21 million for criminal groups across China and the Middle East. This coordinated operation, carried out […]

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