Connect with us
The notorious North Korean hacking group known as Lazarus has been linked to the recent Atomic Wallet hack, resulting in the theft of over $35 million...
The FBI and Ukrainian police have seized nine cryptocurrency exchange websites that facilitated money laundering for scammers and cybercriminals, including ransomware actors. In its announcement, the...
An international law enforcement operation has seized the cryptocurrency mixing service ‘ChipMixer’ which is said to be used by hackers, ransomware gangs, and scammers to launder...
A New York resident has pleaded guilty to charges of conspiracy to commit bank fraud using stolen credit cards purchased on dark web cybercrime marketplaces. Trevor Osagie,...
An Instagram influencer known as ‘Hushpuppi’ has been sentenced to 11 years in prison for conspiring to launder tens of millions of USD from business email...
The Dutch police arrested a 39-year-old man on suspicions of laundering tens of millions of euros worth of cryptocurrency stolen in phishing attacks. ‘Politie Gelderland’ (Eastern)...
The Russian cybercrime community, one of the most active and prolific in the world, is turning to alternative money-laundering methods due to sanctions on Russia and law...
In collaboration with Europol and Eurojust, European law enforcement dismantled an extensive network of cybercriminals linked to the Italian Mafia that was able to defraud their...
The Security Service of Ukraine (SBU) took down a network of cryptocurrency exchanges used to anonymize transactions since the beginning of 2021. Over 1,000 “customers” used...
Cryptocurrency exchange service Binance played an important part in the recent arrests of Clop ransomware group members, helping law enforcement in their effort to identify, and...
Recent Comments