Europol Seeks Intern With Bitcoin Tracing Skills
The European Union's top law enforcement agency, Europol, is seeking an intern with the skills to trace bitcoin transactions, according to a job posting on its website. The posting seeks applicants for the 'Open Sources Collection and Analysis' project which will support Europol's Cyber Intelligence Team. Applicants should have skills in analysing bitcoin transactions and an interest in blockchain technologies in general. Among the technical skills that the role requires are: "[An] elementary understanding of tracing and attribution of bitcoin transactions and proven interest in blockchain....
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Blockchain startup Chainalysis has signed a memorandum of understanding with Europol’s European Cybercrime Centre (EC3) that will see the firms collaborating on efforts to fight online crime. The news comes as the firm closes a $1.6m seed funding round led by Point Nine Capital, with Techstars, Digital Currency Group, Funders Club and Converge VP also investing. Chainalysis, which is an official investigator for the creditors of collapsed bitcoin exchange Mt Gox, says the memorandum it has signed with Europol promotes collaboration and information sharing. The company suggested that the....
Europol, the European Union's top law enforcement agency in charge of criminal intelligence, is urging legislators to provide law enforcement with greater powers to identify criminal activities online, including digital money laundering. Europol is not a law enforcement agency in the traditional sense, but rather furnishes EU law enforcement agencies with support, including intelligence, information exchange, expertise and training. The organisation launched the European Cybercrime Centre last year, and one of its goals is to target organised groups that make their money online. Digital....
Europol and Interpol have agreed to work together on issues related to the criminal use of digital currencies. The partnership became official during this year's Interpol - Europol Cybercrime Conference, an annual gathering of international law enforcement officials, held in The Hague. The event, Europol said, drew more than 350 attendees. According to a statement from Europol, the partnership will see coordination "against the abuse of virtual currencies for criminal transactions and money laundering". The statement said: "[The partnership] will include actions around policy, stimulating....
Monero, Samurai, Wasabi, OpenBazaar cited as threats in Europol report.
Abuse expands with use in the case of cryptocurrency, Europol has acknowledged while also noting that blockchain technologies offer authorities a new opportunity to fight crime. Europe’s law enforcement agency also says they can help investigate money laundering networks.
Understanding Cryptocurrencies Is Vital to Tackling Organized Crime, Europol Says
The growing use of cryptocurrency across borders and industries comes with increasing abuse, new forms of crime, and money laundering, the European Union Agency for Law Enforcement Cooperation (Europol) has concluded after....