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List of Flash News about blockchain crime

Time Details
2025-11-01
23:05
Europol Signals Tougher Crypto AML: EU Law Enforcement Deepens Cooperation to Counter Sophisticated Blockchain Abuse

According to the source, EU law enforcement will deepen cross-border cooperation and invest in new capabilities as criminals refine blockchain abuse tactics, source: Europol. The move aligns with the EU Travel Rule for crypto transfers and MiCA timelines that tighten supervision of virtual asset service providers and token issuers across 2024 to 2025, increasing compliance obligations at EU exchanges and stablecoin providers, source: Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114. Criminal methodologies increasingly include chain hopping, mixers, and cross-chain bridges, which remain key focus areas for analytics and enforcement, source: Chainalysis 2024 Crypto Crime Report and TRM Labs 2024 Illicit Finance Report. These enforcement and regulatory measures directly impact VASP compliance processes and counterparty risk screening for EU crypto transfers, source: Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114.

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