• Dapps:16.23K
  • Blockchains:78
  • Active users:66.47M
  • 30d volume:$303.26B
  • 30d transactions:$879.24M

Europol's Concerns on Crypto Mining and Emerging Blockchain Technologies

user avatar

by Giorgi Kostiuk

2 years ago


The European law enforcement agency, Europol, has expressed reservations regarding crypto mining and emerging blockchain technologies like layer-2 solutions, stating that these innovations pose obstacles for law enforcement inquiries. Europol's detailed analysis revealed how criminals utilize crypto mining to launder illegal proceeds, leveraging mining operations to obscure earnings and engaging in suspicious activities within mining pools. The agency flagged instances where mining schemes were exploited for fraudulent activities, illustrating the challenges law enforcement faces in tracking criminal activities. Europol also raised alarms about the cryptocurrency landscape's evolution, particularly the adoption of zero-knowledge proofs and layer-2 applications, complicating fund tracing efforts. Additionally, the report highlighted the complexities of recovering criminal wallets due to the SLIP39 standard used in hardware crypto wallets, presenting further challenges for law enforcement agencies.

0

Rewards

chest
chest
chest
chest

More rewards

Discover enhanced rewards on our social media.

chest

Other news

Pi Coin Price Sees Volatility Following Mainnet Update

chest

Following the mainnet update, Pi Coin's price rose by 33%, indicating a potential short-term recovery. While the price movement shows potential recovery, overall sentiment remains cautious due to upcoming token unlocks.

user avatarMohamed Farouk

Pi Network Expands KYC Access and Tests New Security Features

chest

Pi Network expands KYC access for over 700,000 users and tests palm print authentication to enhance security.

user avatarDiego Alvarez

Technical Breakdown and Volume Analysis of Dogecoin

chest

The recent rejection from 012 has shifted short-term momentum, leading to a decline towards 011, where historical demand has emerged.

user avatarElias Mukuru

US Spot Crypto ETFs Face Notable Withdrawals.

chest

On January 30, 2026, US spot crypto ETFs experienced significant outflows, particularly in Bitcoin and Ethereum, while XRP was the only asset to attract inflows.

user avatarBayarjavkhlan Ganbaatar

Positive Community Feedback on USDD V20 Supply Mining Phase XIV

chest

Positive community feedback on USDD V20 Supply Mining Phase XIV indicates strong interest in potential returns and expected growth in total value locked (TVL) in USDD-related assets.

user avatarGustavo Mendoza

Previous Phases Influence Engagement Strategy for USDD

chest

The successful outcomes of previous phases, such as Phase XII, have set a high precedent for JustLend DAO's current engagement strategies for USDD.

user avatarMaria Fernandez

Important disclaimer: The information presented on the Dapp.Expert portal is intended solely for informational purposes and does not constitute an investment recommendation or a guide to action in the field of cryptocurrencies. The Dapp.Expert team is not responsible for any potential losses or missed profits associated with the use of materials published on the site. Before making investment decisions in cryptocurrencies, we recommend consulting a qualified financial advisor.