Update on Europol law enforcement actions in Cyprus, Bulgaria, and Ukraine

German prosecutors seized AroTrade
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On 6 October 2021, extensive law enforcement actions were coordinated by Europol and Eurojust in Cyprus, Bulgaria, and Ukraine. Please read our report here. These actions took place on the initiative of German prosecutors in Goettingen, Braunschweig, and Rostock and concerned the so-called “FX Leader Case.” FX Leader was one of the alleged up to 170 scam brands operated by a cybercrime organization. During the action, a suspected high-ranking member was arrested in Limassol. Police seized numerous websites and domains.

The following websites have police notes about the seizure:

On the blocking notices of the public prosecutor’s offices on the website, there is also a link to an online form with which victims of the website can file a police report.

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