DoJ Seizes $61 Million in Tether Linked to Pig Butchering Crypto Scams
Ravie LakshmananFeb 27, 2026Financial Crime / Social Engineering The U.S. Department of…
North Korea-Linked UNC1069 Uses AI Lures to Attack Cryptocurrency Organizations
The North Korea-linked threat actor known as UNC1069 has been observed targeting…
Europol Arrests 34 Black Axe Members in Spain Over €5.9M Fraud and Organized Crime
Jan 10, 2026Ravie LakshmananCybercrime / Financial Crime Europol on Friday announced the…
WhatsApp Worm Spreads Astaroth Banking Trojan Across Brazil via Contact Auto-Messaging
Jan 08, 2026Ravie LakshmananMalware / Financial Crime Cybersecurity researchers have disclosed details…
Bitfinex Hack Convict Ilya Lichtenstein Released Early Under U.S. First Step Act
Jan 05, 2026Ravie LakshmananCryptocurrency / Financial Crime Ilya Lichtenstein, who was sentenced…
SEC Files Charges Over $14 Million Crypto Scam Using Fake AI-Themed Investment Tips
Dec 24, 2025Ravie LakshmananArtificial Intelligence / Cryptocurrency The U.S. Securities and Exchange…
LastPass 2022 Breach Led to Years-Long Cryptocurrency Thefts, TRM Labs Finds
Dec 25, 2025Ravie LakshmananData Breach / Financial Crime The encrypted vault backups…
U.S. DOJ Charges 54 in ATM Jackpotting Scheme Using Ploutus Malware
Dec 20, 2025Ravie LakshmananCybercrime / ATM Security The U.S. Department of Justice…
Europol and Eurojust Dismantle €600 Million Crypto Fraud Network in Global Sweep
Nov 04, 2025Ravie LakshmananCybercrime / Money Laundering Nine people have been arrested…