Europol – Bitcoin trading

Bitzlato to Restore Operations and Withdrawals From Russia, Co-founder Vows

February 2, 2023 admin arrests, Binance, Bitcoin, Bitzlato, co-founder, Crypto, crypto exchange, Crypto Funds, Cryptocurrencies, Cryptocurrency, europe, Europol, Exchange, Exchanges, France, french, holdings, Law Enforcement, operation, operations, Russia, russian, U.S., United States, US, Wallets, Withdrawals

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members

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Binance Processed $346 Million for Crypto Exchange Bitzlato, Report Claims

January 26, 2023 admin Binance, Bitcoin, Bitzlato, BTC, Crypto, Cryptocurrencies, Cryptocurrency, europe, european, Europol, Exchange, Exchanges, Finiko, Investigation, justice department, Law Enforcement, LocalBitcoins, Russia, russian, transactions, transfers, U.S., US

Cryptocurrency exchange Binance has reportedly processed nearly $346 million in crypto transactions for Bitzlato, the coin trading platform that was

News

Authorities in Germany, Bulgaria, Serbia, Cyprus Take Down Crypto Scam Network

January 17, 2023 admin cryptocurrency scam victims, cryptocurrency scams, Europol, Regulation

Authorities in Germany, Bulgaria, Serbia, and Cyprus have taken down a cryptocurrency scam network in collaboration with Europol. “The suspects

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Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a Year

November 14, 2022 admin call centers, Crypto, Cryptocurrencies, Cryptocurrency, Cyberpolice, defrauded, Eurojust, europe, Europol, Fraud, fraudsters, Investigation, investigators, Investors, national police, News, NPU, Organization, scheme, Ukraine, Ukrainians, Victims

A report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment

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Israel Arrests 3 in Crypto Scheme to Launder Millions Stolen From France

August 17, 2022 admin arrests, Criminals, Crypto, Cryptocurrencies, Cryptocurrency, Europol, France, french, grants, Investigation, investigators, israel, Israeli, Money Laundering, News, pandemic, Police, Suspects

Police in Israel have detained three suspects who allegedly laundered millions of euros stolen from the French treasury through cryptocurrency

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Bulgarian Chief Prosecutor Accused of Willfully Failing to Act Against Onecoin Fraudsters

June 3, 2022 admin Cryptocurrency, Europol, Ivan Greshev, Onecoin Fraud, onecoin ponzi, Regulation, Ruja Ignatova, Yuliya Kovacheva

The legal representative of victims of the Onecoin bitcoin scam operation, Jonathan Levy, has accused the Bulgarian prosecutor of deliberately

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.

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