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Decisive actions against cryptocurrency scammers earning over EUR 600 million

Nine people suspected of money laundering have been arrested during a synchronised operation that took place in three countries at the same time. The suspects set up a cryptocurrency money laundering network that scammed victims out of over EUR 600 million. Eurojust, the EU’s judicial cooperation hub, ensured that French, Belgian, Cypriot, German and Spanish authorities worked together to take the network down.

Publications

31 October 2025|AVAILABLE IN ENGLISH
The College of Eurojust adopted the Single Programming Document 2025-2027 on 5 November 2024 (College Decision 2024-07). The present amended version incorporates: (a) An increase of EUR 594 591 in both commitment and payment appropriations, for incorporating the bank interest received on 02 October...
27 October 2025|AVAILABLE IN ENGLISH
The growing use of digital technologies by criminals to carry out their illicit activities has created a pressing need for judicial and law enforcement authorities to develop effective and efficient methods for collecting electronic evidence. As part of the new EU Electronic Evidence legislative...
27 October 2025|AVAILABLE IN ENGLISH
The growing use of digital technologies by criminals to carry out their illicit activities has created a pressing need for judicial and law enforcement authorities t to develop effective and efficient methods for collecting electronic evidence. As part of the new EU Electronic Evidence legislative...
24 October 2025|AVAILABLE IN ENGLISH
The EuroMed Justice Network (EMJNet) is a network of contact points appointed by each national authority of the South Partner Countries and European Union Member States participating in the EuroMed Justice project. This leaflet summarises the main goals of the network and the type of assistance...