INTERPOL Arrests 1,209 Cybercriminals Across 18 African Nations in Global Crackdown
Aug 22, 2025Ravie LakshmananOnline Fraud / Financial Crime INTERPOL on Friday announced…
U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC)…
U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 Systems
The U.S. Department of Justice (DoJ) on Thursday announced charges against a…
U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website
A coalition of international law enforcement agencies has seized the website associated…
Bybit Confirms Record-Breaking $1.46 Billion Crypto Heist in Sophisticated Cold Wallet Attack
Feb 22, 2025Ravie LakshmananFinancial Crime / Cryptocurrency Cryptocurrency exchange Bybit on Friday…
DoJ Indicts Three Russians for Operating Crypto Mixers Used in Cybercrime Laundering
Jan 11, 2025Ravie LakshmananFinancial Crime / Cryptocurrency The U.S. Department of Justice…
Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
Nov 09, 2024Ravie LakshmananCryptocurrency / Cybercrime The 36-year-old founder of the Bitcoin…
LockBit Ransomware and Evil Corp Members Arrested and Sanctioned in Joint Global Effort
Oct 03, 2024Ravie LakshmananCybercrime / Ransomware A new wave of international law…
U.S. DoJ Indicts North Korean Hacker for Ransomware Attacks on Hospitals
The U.S. Department of Justice (DoJ) on Thursday unsealed an indictment against…