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