Authorities target crypto mixer ChipMixer
German and US authorities, supported by Europol, have targeted ChipMixer, a cryptocurrency mixer well-known in the cybercriminal underworld.
German and US authorities, supported by Europol, have targeted ChipMixer, a cryptocurrency mixer well-known in the cybercriminal underworld.
The authorities in Bulgaria, Cyprus, Germany, the Netherlands and Ukraine took down an organised crime group involved in binary options fraud.
Europol, Spain’s Civil Guard and the Catalan police have busted an investment fraud in Forex and binary options markets.
All member countries are encouraged to establish clear regulatory frameworks and processes to support AML/CFT supervision of Virtual Asset Service Providers.