Global cocaine traffickers' money laundering crypto currency ring busted by Europol
Europol have disrupted a huge money laundering and underground banking system using cryptocurrencies such as Bitcoin and Etherium.
Source: sundayworld.com
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Europol Arrest Five People for Online Investment Scam Amounting to $98M
Authorities found evidence that led them to the location of the five arrested suspects who are operating an online investment fraud scheme.
Source: itechpost.com
Putin would be arrested in Ireland, Dept of Justice confirms
Ireland is a party to the International Criminal Court, which has issued an arrest warrant for Vladimir Putin for war crimes in Ukraine.
Source: irishcentral.com
Ireland to offer garda assistance to war crime prosecutors and €3m to prosecutors in aid
The funding totals €3 million and there is also an offer of forensic science and garda investigators.
Source: thejournal.ie
Call Centres Selling Fake Crypto Taken Down In Bulgaria, Serbia And Cyprus
Law enforcement and judicial authorities from Bulgaria, Cyprus, Germany and Serbia, supported by Europol and Eurojust, have teamed up against organised crime groups involved in online investment fraud.
Source: goldnews.com.cy