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.
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Europol uncovers malware plot that made $75M in crypto
Europol’s ‘Operation Endgame’ saw four individuals arrested, took down over 100 servers across the globe, and seized over 2,000 domains.
‘JuicyFields’ Ponzi stole $700M from weed-focused investors, Europol
Nine JuicyFields suspects are accused of promoting websites that offered investment opportunities in the cultivation of medicinal cannabis.
Scoop: EU officials suspect Binance is faking accounts in Ireland and Malta
EU investigators told Protos that crypto exchange Binance may be using companies in Ireland and Malta to hide illicit activity.
Scoop: European states working with SEC on Binance investigation
Protos has been told that several European countries have been spurred into action after Binance was indicted by the SEC earlier this month.
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Scoop: Crypto Capital Corp’s Ravid Yosef is flouting extradition in Israel—by Cas Piancey
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Why billions in Bitcoin treasury purchases can’t pump the price—by Protos Staff
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The solution to crypto’s Lazarus problem could be simpler than expected—by Protos Staff
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MicroStrategy abandons MSTR dilution promise after mNAV drop—by Protos Staff
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The great MSTR Ponzi scheme debate—by Protos Staff
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Qubic failed to 51% attack Monero, but Dogecoin is next—by Protos Staff
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ETH unstaking wait queue hit multi-year high—by Protos Staff
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Justin Sun sues Bloomberg over Billionaire Index profile—by Protos Staff
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Was there a Monero 51% attack today?—by Protos Staff
