Tag: Europol
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French Police investigation on X.com backed by Europol
On Tuesday February 3rd, French police raided the offices of X.com in Paris over two official complaints. X.com is being investigated by the French Police over the creation of pedopornographic content and sexualised deep-fakes by its AI bot called Grok. The French Prosecutor also issued a list of charges that can be found here. Elon…
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Malta takes part in European wide clampdown on crypto-scam ring
Europol has announced it has closed a wide-ranging European investigation over a criminal network that scammed its victims with crypto-currency and fake trading platforms. As of last October, Europol coordinated raids by the French, Spanish and Belgian police among other jurisdictions arrested the individuals involved in this network and seizing up to €1.5 million in…
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Spanish Police clamp-down on neo-Nazi terrorists with the help of Europol
Spanish Police in collaboration with Europol have arrested three members of the neo-Nazi terrorist group called “La Base”. Spanish Police also seized money, propaganda material, guns, ammunition and tactical military equipment from two sites of the group in Madrid and Valencia. The arrested suspects were in contact with the group’s founder, Rinaldo Nazzaro, who is…
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German and Swiss Police shut down cryptomixer.io
German and Swiss Police in collaboration with Europol have shut down the crypto-currency mixer, cryptomixer.io. The mixer was used to hide the provenance of bitcoin tokens. Up to €25 million worth of bitcoin has been seized along with the servers in Switzerland and up to 23 terabytes of data. Europol released a cartoon describing the…
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Tough week for Russian covert services as multiple European authorities push back
At the start of this week, Poland and Romania have conducted parallel operations and arrested Russian saboteurs planning attacks in the respective countries. Polish Prime Minister Donald Tusk confirmed that up to eight individuals were arrested. Romania’s criminal investigation department, DIICOT, also arrested at least two Ukrainian individuals linked to the Russian security services, who…
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Here’s someone else who obtained a copy of the Europol report
Last year, the pro-government propagandist who pretends that he is running an independent press, Saviour Balzan did the unthinkable in the press industry and supposedly revealed and lashed out at a whistleblower. In a long diatribe full of delusions, Saviour penned an article attacking Jason Azzopardi for supposedly, running a malicious campaign against him. That’s…
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How did Yorgen Fenech’s defence gain a copy of the Europol report?
Yesterday, continued the compilation of evidence of Daphne Caruana Galizia’s murder case, during which it transpired that Yorgen Fenech’s defense had gained a copy of a Europol report before it was presented to the court The parte-civile lawyers supporting the Caruana Galizia family were quite surprised at this. The court expert during the compilation of…
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The indictment of Changpeng Zhao by the US Department of Justice is testament of the gross failure of European authorities
There is an issue that is extremely important to discuss in Europe in light of Changpeng Zhao’s deal with the US Department of Justice and the US government. The fact that CZ is being indicted in the US before any EU member-state could have prosecuted him in a European court is a testament that European…