Wed. Jun 26th, 2024

Category: Europol

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Bitzlato Co-Founder Anton Shkurenko Arrested in Russia, Report

Russian authorities have reportedly arrested the second co-founder of seized cryptocurrency exchange Bitzlato. The man, who recently promised to restore the platform’s operations from Russia, was detained at the request…

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto Fraud

A Bulgarian investor has lost a large amount of money to fraudsters who convinced him he was putting cash into cryptocurrency. The scam operated through a call center in what…

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

Russia-linked cryptocurrency exchange Bitzlato, seized by Western law enforcement, plans to relaunch and permit partial withdrawals, a co-founder announced. Members of the trading platform’s team also intend to relocate the…

Interpol Team Based in Singapore to Help Countries Combat Crypto Crime

A special team established by Interpol in Singapore will assist governments around the world in the fight against crimes involving virtual assets, the international police body announced ahead of its…