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Russia Takes Down 4 Carding Sites With Over $260 Million in Crypto Turnover
12.2.2022
Law enforcement in Russia has blocked major sites on the dark web, including a carding market leader. The platforms have been seized amid ongoing investigations into hacking groups, with Russian authorities ramping up efforts to dismantle the cybercrime rings and detain their members. Interior...
FBI warns against rising crypto romance scams during Valentine's week
12.2.2022
In 2021 alone, victims within the FBI San Francisco division’s territory lost more than $64 million to romance scams, compared to just over $35 million in 2020
DoJ seizes $3.6B in crypto and arrests two in connection with 2016 Bitfinex hack
8.2.2022
"The department once again showed how it can and will follow the money," said Deputy Attorney General Lisa Monaco
Ministries Queried About Missing 200,000 Bitcoins as Bulgaria Explores Crypto Payments
28.1.2022
The recently elected government of Bulgaria has found itself in the position of answering questions about the fate of billions of dollars’ worth of cryptocurrency reportedly confiscated by the country’s law enforcement five years ago. Meanwhile, the new finance minister has revealed...
Binance Becomes the Blockchain and Cryptocurrency Industry’s First to Join the National Cyber-Forensics and Training Alliance (NCFTA)
24.1.2022
Binance, the world’s leading blockchain and cryptocurrency infrastructure provider, today announced that it has joined the National Cyber-Forensics and Training Alliance (NCFTA), a nonprofit corporation focused on identifying, validating, mitigating, and neutralizing cybercrime threats....
NCFTA onboards crypto exchange Binance to fight against cybercrime
18.1.2022
By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence
LCX loses $6.8M in a hot wallet compromise over Ethereum blockchain
9.1.2022
The hot wallet compromise was followed by an unauthorized transfer of eight types of ERC-20 tokens including ETH, USDC, LINK and MKR
Comedian Stephen Colbert spoofs 'Colbert Coin' in response to rise in crypto scams
6.1.2022
“We’re busy turning your cash into future money — to the moon, apes!" said the Late Show host
German Prosecutors Hire Local Bank to ‘Clean’ Seized Crypto Worth $113 Million
24.12.2021
German prosecutors have hired a bank to “clean” cryptocurrency seized in criminal cases. “As the cryptocurrencies are related to crime, they are considered ‘contaminated coins’ and cannot be traded on mainstream exchanges,” the bank said. Bank Hired...
Germany Auctions Bitcoin Seized From Darknet: Bargain Hunters Flock to Buy Cheap BTC
27.10.2021
German authorities are auctioning bitcoin seized from the darknet in cybercrime cases. The auction website reportedly experienced high traffic to bitcoin listings, with 4,000 new registered users over the past few days. German Government Auctioning Seized Bitcoin The Justice Ministry of North...
How will DOJ’s new crypto enforcement team change the game for industry players, good and bad?
15.10.2021
In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place
New Australian ransomware plan allows for seizure of crypto
13.10.2021
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation
Twitch Says 'Malicious Third Party' Was Behind Hack
7.10.2021
Twitch has just issued an update after yesterday’s major attack on the service, which resulted in the theft and then public posting of, among other things, the platform’s source code. According to their ongoing investigation, a “a malicious third party” is responsible.Read more
Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
6.10.2021
“Following the flow of ransomware payments on the blockchain is instrumental for law enforcement to understand and dismantle ransomware operations,” said Chainalysis CEO Michael Gronager
US Senator Warren introduces bill to study crypto's role in ransomware
6.10.2021
The Ransom Disclosure Act aims to help the Department of Homeland Security gather critical data on ransom payments in cryptocurrency and fiat
U.S. government goes to court over $11m USDT purportedly stolen by fake Coinbase rep
24.9.2021
In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse
US Sanctions Russian Crypto Broker Suex for Laundering Millions in Illicit Funds
22.9.2021
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering activities. The platform is suspected of processing hundreds of millions of dollars in crypto transactions related to scams, ransomware attacks, darknet markets, and the infamous...
Digital intelligence must overcome challenges to solving crypto crimes
20.8.2021
Changing an intelligence agency's perspective on crypto crime is the next step toward a successful crypto investigation
Gigabyte Hackers Threaten To Leak Internal AMD, Intel Documents
12.8.2021
Taiwanese manufacturer Gigabyte has suffered a major cyberattack, courtesy of the hacker group known as RansomEXX. It appears the attack hasn’t impacted the day-to-day manufacturing side of the business, which focuses on PC hardware, but it has hit internal servers hard.Read more
US Government Has Seized Cryptocurrencies Worth $1.2 Billion So Far This Year
5.8.2021
The U.S. government has seized cryptocurrencies worth $1.2 billion so far this year, according to an Internal Revenue Service director. This is a significant increase from $137 million in crypto seized the previous year. $1.2 Billion in Cryptocurrencies Seized Jarod Koopman, director of cybercrime...