1. Desmantelamiento de Redes de Fraude y Lavado de Criptomonedas.
Autoridades europeas, lideradas por Europol, han desmantelado importantes servicios de mezcla de criptomonedas y redes de fraude masivo, incautando millones en activos digitales.
- Europol seizes 25m, 12tb of data in cryptomixer takedown europol and germanswiss police dismantled bitcoin mixer cryptomixer, seizing 25m in btc, 12tb of user data and core infrastructure used to launder criminal funds.
- European authorities dismantle crypto fraud network that laundered over eur 700m european law enforcement agencies continue to dismantle cryptocurrency fraud networks.
- Police dismantle eur 700 million crypto scam that used deepfakes europol and eurojust led a massive international police operation that successfully dismantled a crypto fraud network that laundered over 700m using deepfake ads.
- Police takes down cryptomixer cryptocurrency mixing service law enforcement officers from switzerland and germany have taken down the cryptomixer cryptocurrency-mixing service, believed to have helped cybercriminals launder over 1.3 billion in bitcoin since its launch in 2016.
2. Ataques Violentos y Secuestros por Criptomonedas.
Se reportan casos de violencia extrema, incluyendo asesinatos, vinculados a robos de criptomonedas, lo que subraya una tendencia peligrosa en el cibercrimen.
- Spanish and danish police dismantle a cross-border gang that kidnapped and killed a crypto holder, underscoring the rise of violent wrench attacks.
- Man murdered, woman kidnapped in cryptocurrency heist in spain, police say 5 people arrested spanish police said wednesday they have arrested five people accused of abducting and murdering a man to steal his crypto money while another four were charged in.
- Vienna student tortured for crypto passwords, burned to death after wallets drained a 21-year-old ukrainian student in vienna was beaten, forced to reveal crypto wallet passwords, then burned in his car, amid a global surge in violent wrench attacks.
- Spanish police bust gang that used helicopters to fly drugs from morocco, in a rare operation against aerial drug trafficking.
3. Redadas contra el Crimen Organizado y Narcotráfico en Europa y España.
Operaciones coordinadas en España y otros países europeos han desmantelado redes de narcotráfico, contrabando y grupos extremistas.
- In a coordinated police operation carried out in sweden and spain, police dismantled a violent criminal network that was running large-scale illegal gambling operations and.
- Spain a joint operation led by the national police, civil guard, and customs surveillance has dismantled a balkan-origin criminal networks cell in campo de gibraltar. The operation resulted in 30 arrests and the seizure of 2.6 tons of cocaine.
- Spanish police on tuesday said they had broken up the local operations of a powerful mexican drug cartel designated a terrorist organisation by president trump, making 20 arrests.
- Spanish police on monday said they had broken up a cell of the base, a transnational neo-nazi white supremacist group designated a terrorist organization by the european union, britain, canada, australia and new zealand.
4. Corrupción y Fraude en Instituciones Europeas.
Se llevaron a cabo redadas en instituciones de la UE en Bélgica como parte de investigaciones por fraude, resultando en la detención de altos funcionarios.
- Belgian police raid eu external action service in anti-fraud operation belgian police, acting on a request from the european public prosecutors office eppo, conducted raids on tuesday at the euro.
- Former eu top diplomat mogherini held in fraud probe belgian police raided the eu foreign affairs headquarters eeas and the college of europe in bruges on tuesday as part of a fraud probe.
- Belgium detains mogherini over fraud belgian police detained former eu foreign policy chief federica mogherini in raids on the eu foreign service and the college of europe in a probe into suspected fraud, authorities said.
5. Desmantelamiento de Infraestructura Cibercriminal.
Las autoridades holandesas lograron desmantelar una red de alojamiento a prueba de balas utilizada extensivamente por ciberdelincuentes.
- Dutch police seize 250 servers from bulletproof hosting network used by cybercriminals introduction in a major blow to cybercrime infrastructure, dutch authorities have dismantled a bulletproof hosting network linked to widespread criminal activity.
- Dutch police dismantle the crazyrdp bulletproof hosting used for ransomware attacks, botnets, phishing, and distributing csam.