Europol raids money mules who laundered $10M for crypto scammers

Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.
Authorities say the crypto scammers tied to the money mule recruiting networks ‘lacked the technical expertise’ to launder their €10M profits.
Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.
The ShinyHunters group is demanding the ransom for more than 1TB of financial and personal data belonging to 560 million Ticketmaster users.
The BTC was recovered after Joe Grand and his friend Bruno found a version of RoboForm was generating passwords tied to the time and date.
Mt Gox confirmed that the transfer of 140,000 bitcoin, worth roughly $9 billion, in 16 transactions is part of its repayment plan.