1. Home
  2. Eurojust

Eurojust

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

4 Arrests, Sanctions Follow Global Operation Against Lockbit GroupEuropol and multiple countries have taken a significant step against the notorious Lockbit ransomware group with four key arrests and international sanctions. A collaborative effort between France, the UK, and Spain led to the detainment of critical individuals, including a developer and a hosting administrator. The operation is part of a larger international crackdown known […]

BTC and ETH ETFs Post Positive Inflows Despite GBTC, ETHE Losses

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

Bulgarian Businessman Loses Half a Million Dollars to Call Center Crypto FraudA 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 is becoming an established scheme for extracting money from victims lured with promises of quick profits on stock and crypto markets. Defrauded Bulgarian Crypto Investor […]

BTC and ETH ETFs Post Positive Inflows Despite GBTC, ETHE Losses

Italy and Albania Bust €15 Million Crypto Investment Scam

Italy and Albania Bust €15 Million Crypto Investment ScamAuthorities in Italy and Albania have hit a fraud scheme enticing victims with promises of low-risk investments in cryptocurrencies. During an operation coordinated by Eurojust, investigators from the two countries searched a dozen locations and seized assets and computer equipment. Fraudsters Contacted Investors From a Call Center in Tirana, Albania Law enforcement officers in Italy […]

BTC and ETH ETFs Post Positive Inflows Despite GBTC, ETHE Losses

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

Ukraine’s Cyberpolice Expose Members of Crypto Fraud Scheme Making €200 Million a YearA report shows Ukrainian Cyberpolice identified members of a group that defrauded people around the world through fake crypto investment offers. The criminal organization maintained offices and customer service centers with thousands of employees in a number of European countries. Cyberpolice Department Busts Ukrainian Arm of International Financial Fraud Scheme The cybercrime combatting unit of […]

BTC and ETH ETFs Post Positive Inflows Despite GBTC, ETHE Losses