CryptoCrime Watch — Tracking Fraud · Protecting Investors
Regional Desk

European Union

Europol Coordinates Takedown of Crypto Laundering Network Across Six Countries
Enforcement Actions· European Union

Europol Coordinates Takedown of Crypto Laundering Network Across Six Countries

Law enforcement agencies seized cold wallets containing an estimated €120 million in stablecoins linked to ransomware proceeds.

By Elena Marsh · May 27, 2026 · 5 min read
EU Regulators Publish 2026 MiCA Enforcement Priorities
Regulatory Updates· European Union

EU Regulators Publish 2026 MiCA Enforcement Priorities

ESMA and EBA outlined a focus on stablecoin reserve attestations, market-abuse surveillance, and unauthorised cross-border services.

By Owen Bradley · May 24, 2026 · 5 min read
Dutch Authorities Seize €38M in Ransomware Proceeds
Recovery & Seizures· European Union

Dutch Authorities Seize €38M in Ransomware Proceeds

The funds were traced to a wallet cluster linked to a prolific ransomware-as-a-service operation.

By Priya Shah · May 23, 2026 · 6 min read
MiCA Stablecoin Rules Take Effect: What Issuers Must Know
Regulatory Updates· European Union

MiCA Stablecoin Rules Take Effect: What Issuers Must Know

A practical guide to the EU's new whitepaper, reserve, and disclosure requirements.

By Owen Bradley · May 18, 2026 · 7 min read
Europol Coordinates Takedown of Mass Romance-Investment Scam
Enforcement Actions· European Union

Europol Coordinates Takedown of Mass Romance-Investment Scam

Twenty-four arrests were made across four EU member states.

By Daniel Okafor · May 15, 2026 · 5 min read
EU Member State Revokes MiCA Authorisation of Crypto Exchange
Exchange Investigations· European Union

EU Member State Revokes MiCA Authorisation of Crypto Exchange

The decision is among the first MiCA licence revocations since the framework took effect.

By Owen Bradley · May 12, 2026 · 4 min read
Explained: MiCA Passporting and Recent Revocations
Regulatory Updates· European Union

Explained: MiCA Passporting and Recent Revocations

How EU-wide passporting works under MiCA, and what recent revocations mean for cross-border operations.

By Owen Bradley · May 8, 2026 · 7 min read