Brief

"On December 3, 2024, the General Prosecutors Office Frankfurt am Main - Central Agency against Internet Crime (ZIT) and the Federal Criminal Police Office (BKA) arrested a 29-year-old suspect accused of managing the criminal trading platform 'Crimenetwork'. The arrest was made following years-long investigations, with authorities seizing assets worth approximately €1 million in cryptocurrency. An estimated €90 million in Bitcoin transactions were also recorded on the platform."

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Highlights content goes here...

Hello!

To view this content, please sign up or log in – it’s free and easy! Stay ahead with curated regulatory insights designed for professionals like you.

Go to Home Page

Federal Criminal Police Office

Quick Insight
RADA.AI
RADA.AI
Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?
Suggested

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Enter your registered username/email id.

Enter your Email

Enter your email id below to signup.
Individual Plan
$125 / month OR $1250 / year
Features
Best for: Researchers, Legal professionals, Academics
Enterprise Plan
Contact for Pricing
Features
Best for: Law Firms, Corporations, Government Bodies