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Tag Archives: Europol

EU Law Enforcement: Digital Currency is Impeding Investigations
  Law enforcement agencies in the European Union are alleging that the growing use of digital currencies is impairing their efforts. Europol, the [...]
How Specifically The EU & US Intend To Tax Your Bitcoin
For the EU and US, the Wild West days of bitcoin are over. 2017 will be the year of bitcoin regulation and taxation during which individuals need [...]
Basel Institute: “Take Action Against Digital Currency Mixers/Tumblers”
  On January 16-18 in Doha, Qatar, a large group of representatives from the Basel Institute on Governance, Europol, Interpol, and authorities from [...]
Stricter Bitcoin Regulation, Ban on Mixers Recommended at Interpol, Europol Conference
  It appears the global fight against Bitcoin money laundering has turned up a notch. Last week, more than 400 financial investigators from money [...]
MORE REGULATIONS COMING TO BITCOIN EXCHANGES AGAINST ‘ECONOMIC CRIMES’
  Europol, Interpol and the Basel Institute on Governance have revealed three focus areas for their planned regulations on cryptocurrency exchanges. [...]
Interpol Hosts Latest Digital Currency Conference in Middle East
  International law enforcement groups and government agencies are hosting a conference on money laundering and digital currencies this week. Backers [...]
Did €160,000 in Bitcoin Help Bust Counterfeit Euro Darknet Vendor?
  Europol has revealed the arrests of members of a darknet-based counterfeit currency racket who received over €160,000 in Bitcoin (approx. $172,000). [...]
Cybercrime as a Service on the Darknet Has Europol Concerned
  Europol believes that militants can potentially use cybercrime as a service from the darknet to launch attacks on European nations. Read more… [...]
Europol Cybercrime Report Condemns Bitcoin and End-to-end Encryption
  Similarly to how most governments feel, Europol is not too keen on end-to-end encryption either. The report mentions how several cases of child [...]
‘No More Ransom’: A Summer Ransomware Project by Tech Security Giants
  Europol, the Dutch national police, McAfee, Intel Security and Kaspersky Labs have spent this past summer helping victims of ransomware. Calling [...]