The use of crypto in criminal activity has reportedly significantly increased since the AFP made its first crypto seizure in early 2018.
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Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian investigators have exposed a scheme targeting residents of the country and the European Union with various financial scams, including some related to cryptocurrencies. The
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Afghanistan Closes Down 16 Cryptocurrency Exchanges, Arrests Operators
Law enforcement in Afghanistan has shut down over a dozen crypto exchanges in Herat, detaining the people who were running them. The offensive comes after
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Indian police launch probe into BitConnect founder wanted by US SEC
The Indian police launched an investigation into BitConnect co-founder Satish Kumbhani months after the U.S. SEC said he had relocated from India.
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Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France
Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency transactions. The money came from
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Dutch authorities arrest suspected Tornado Cash developer
The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
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