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// #cryptocurrency

3 articles

⚖️ Risk Mgmt

Europol Dismantles AudiA6 Cryptocurrency Laundering Service That Processed €336M+ for Ransomware Gangs

Europol, in coordination with German BKA, Dutch FIOD, and Lithuanian law enforcement, has dismantled AudiA6 — a professional cryptocurrency money laundering service that processed more than €336 million in criminal proceeds for ransomware groups including Conti, REvil, and BlackCat/ALPHV. Seven individuals have been arrested across three countries and the service's infrastructure seized.

#europol +7
⚖️ Risk Mgmt

Europol Dismantles €50M Crypto Investment Fraud Network — 12 Arrested Across Six Countries

Europol has coordinated the dismantling of a €50 million cryptocurrency investment fraud network operating across six European countries, resulting in 12 arrests, 30 property searches, and the seizure of cryptocurrency holdings, luxury assets, and fraud operation infrastructure. The network ran AI-enhanced investment scam call centres and operated fraudulent crypto trading platforms that fabricated returns to sustain victim investment before executing exit scams.

#europol +6
🗄️ Assets

26 Fake Crypto Wallet Apps Found on Apple App Store Harvesting Mnemonic Seed Phrases

Researchers have discovered 26 malicious applications that bypassed Apple's App Store review and actively harvest cryptocurrency wallet seed phrases from victims. Users who installed any suspect app should rotate all wallet credentials immediately — mnemonic phrase compromise results in permanent, irreversible asset loss.

#mobile-security +4