#criminalactivities — Public Fediverse posts

New Europol report delves into EU’s most threatening criminal networks

Organised crime in the EU evolves rapidly, becomes increasingly sophisticated, transnational and resilient, the EU’s law enforcement agency,…
#Europe #EU #criminalactivities #criminalnetworks #EuropeanUnion #Europol #JürgenEbner #Lawenforcement #lawenforcementagency #organisedcrime
https://www.europesays.com/europe/80302/

https://www.europesays.com/people/39981/ Starmer ‘increasingly concerned’ about countries using proxies for criminal activity in UK #ArsonAttack #ChiefRabbiEphraimMirvis #CriminalActivities #Harrow #JewishCharity #KeirStarmer #NorthWestLondon #UnitedSynagogue

https://www.europesays.com/africa/192338/ NSCDC foils alleged trafficking of 15-year-old to Libya #CivilDefenceCorps(NSCDC) #CriminalActivities #FCTCommand #FCTCommandantOlusolaOdumosu #Kwali #Libya #MonicaOjobi #NSCDC

https://www.europesays.com/africa/134217/ Instagram #BelloShagari #CriminalActivities #DecadesOfNeglect #EffortsAmongNorthernNigerians #HarshEnvironment #Insecurity #InsecurityInNigeria #InsecurityInNorthernNigeria #InvolvementOfCitizens #JobOpportunities #Leadership #NeglectOfRuralAreas #Nigeria #NigeriasYouthProblem #north #NorthernNigeria #RecruitmentIntoCriminalActivities #unemployment #YoungPeoplesRoleInShapingTheFuture #youth

https://www.europesays.com/africa/107207/ Six Fake Pastors Arrested in Ondo for Staged Miracles #CriminalActivities #CriminalInvestigation #DefraudingResidents #FakePastors #fraud #FraudSyndicate #Idanre #MiracleScam #Nigeria #NigeriaPolice #OndoState #PoliceArrest #PublicSafety #ReligiousFraud #ReligiousScam #Scam #StagedMiracles

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Yowzers! New analysis indicates on-chain balances linked to criminal activity currently exceeds $75B. Bitcoin holds ~ 75% of total illicit entity balances and not surprising stablecoins and ether have grown substantially.

This situation presents law enforcement with an unprecedented opportunity: billions of dollars in illicit proceeds are sitting on public blockchains, and theoretically can be seized if authorities can coordinate action! https://www.chainalysis.com/blog/landscape-of-seizable-crypto-assets-2025/ #Crypto #CryptoCurrencies #IllicitActivity #CryptoAssets #CriminalActivities #BlockChain #DigitalAssets #CryptoCrime #MoneyLaundering #BTC #ETH #ShadowEconomy #StableCoins

Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights - Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarant... - https://www.coindesk.com/business/2025/05/15/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights #criminalactivities #marketplaces #telegram #elliptic #finance #darkweb #crime #news

Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights - Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarant... - https://www.coindesk.com/business/2025/05/15/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights #criminalactivities #marketplaces #telegram #elliptic #finance #darkweb #crime #news

Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights - Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarant... - https://www.coindesk.com/business/2025/05/15/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights #criminalactivities #marketplaces #telegram #elliptic #finance #darkweb #crime #news

Telegram Shuts Down 'Largest Illicit Online Marketplace' After Elliptic's Insights - Telegram has shut down the illicit marketplace Haowang Guarantee, formerly Huione Guarant... - https://www.coindesk.com/business/2025/05/15/telegram-shuts-down-largest-illicit-online-marketplace-after-elliptics-insights #criminalactivities #marketplaces #telegram #elliptic #finance #darkweb #crime #news

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ - Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io an... - https://www.coindesk.com/policy/2025/01/10/three-russians-face-money-laundering-charges-over-mixing-services-doj #departmentofjustice #criminalactivities #mixingservices #tornadocash #blender.io #policy

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ - Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io an... - https://www.coindesk.com/policy/2025/01/10/three-russians-face-money-laundering-charges-over-mixing-services-doj #departmentofjustice #criminalactivities #mixingservices #tornadocash #blender.io #policy

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ - Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io an... - https://www.coindesk.com/policy/2025/01/10/three-russians-face-money-laundering-charges-over-mixing-services-doj #departmentofjustice #criminalactivities #mixingservices #tornadocash #blender.io #policy

Three Russians Face Money Laundering Charges Over Mixing Services: DOJ - Three Russian nationals tied to operating sanctioned crypto mixing services Blender.io an... - https://www.coindesk.com/policy/2025/01/10/three-russians-face-money-laundering-charges-over-mixing-services-doj #departmentofjustice #criminalactivities #mixingservices #tornadocash #blender.io #policy

Binance Settlements Could End Death-Spiral Fears – And Might Be Good News - The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh ... - https://www.coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #criminalactivities #justicedepartment #moneylaundering #cryptoexchanges #news_analysis #analysis #finance #binance #legal

Binance Settlements Could End Death-Spiral Fears – And Might Be Good News - The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh ... - https://www.coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #criminalactivities #justicedepartment #moneylaundering #cryptoexchanges #news_analysis #analysis #finance #binance #legal

Binance Settlements Could End Death-Spiral Fears – And Might Be Good News - The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh ... - https://www.coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #criminalactivities #justicedepartment #moneylaundering #cryptoexchanges #news_analysis #analysis #finance #binance #legal

Binance Settlements Could End Death-Spiral Fears – And Might Be Good News - The crypto exchange Binance's expensive deal with U.S. prosecutors this week bears harsh ... - https://www.coindesk.com/business/2023/11/22/binance-deal-with-doj-was-only-option-to-continue-the-business/?utm_medium=referral&utm_source=rss&utm_campaign=headlines #criminalactivities #justicedepartment #moneylaundering #cryptoexchanges #news_analysis #analysis #finance #binance #legal

@aphandersen @atomicpoet @admin @fediversenews @Gargron

(2/2)
...Engaging in #CriminalActivities, e.g. #DrugTrafficking or #terrorism would be another reason at first glance, however looking at the legality of say, #marihuana accross jurisdictions shows that this is not so clearcut.
The same holds true for #terrorists, just ask #autocratic rulers and any vocal opposition can quickly be defined as #TerroristOrganization.
The forced removal of the #mastodon #brand is delicate in such contexts.

@aphandersen @atomicpoet @admin @fediversenews @Gargron

(2/2)
...Engaging in #CriminalActivities, e.g. #DrugTrafficking or #terrorism would be another reason at first glance, however looking at the legality of say, #marihuana accross jurisdictions shows that this is not so clearcut.
The same holds true for #terrorists, just ask #autocratic rulers and any vocal opposition can quickly be defined as #TerroristOrganization.
The forced removal of the #mastodon #brand is delicate in such contexts.

@aphandersen @atomicpoet @admin @fediversenews @Gargron

(2/2)
...Engaging in #CriminalActivities, e.g. #DrugTrafficking or #terrorism would be another reason at first glance, however looking at the legality of say, #marihuana accross jurisdictions shows that this is not so clearcut.
The same holds true for #terrorists, just ask #autocratic rulers and any vocal opposition can quickly be defined as #TerroristOrganization.
The forced removal of the #mastodon #brand is delicate in such contexts.

@aphandersen @atomicpoet @admin @fediversenews @Gargron

(2/2)
...Engaging in #CriminalActivities, e.g. #DrugTrafficking or #terrorism would be another reason at first glance, however looking at the legality of say, #marihuana accross jurisdictions shows that this is not so clearcut.
The same holds true for #terrorists, just ask #autocratic rulers and any vocal opposition can quickly be defined as #TerroristOrganization.
The forced removal of the #mastodon #brand is delicate in such contexts.

@aphandersen @atomicpoet @admin @fediversenews @Gargron

(2/2)
...Engaging in #CriminalActivities, e.g. #DrugTrafficking or #terrorism would be another reason at first glance, however looking at the legality of say, #marihuana accross jurisdictions shows that this is not so clearcut.
The same holds true for #terrorists, just ask #autocratic rulers and any vocal opposition can quickly be defined as #TerroristOrganization.
The forced removal of the #mastodon #brand is delicate in such contexts.