European law enforcement authorities have detained four more members of the executive team of crypto exchange Bitzlato,...
ransomware
A hacking group linked to the Anonymous collective has allegedly hit the popular Russian payment processor Qiwi....
OFAC Update Claims Ronin Hack Is Tethered to North Korea’s Hacker Syndicate Lazarus Group 
2 min read
According to the U.S. Treasury and the Office of Foreign Assets Control (OFAC), the recent Ronin bridge...
According to research published by Chainalysis, criminal entities hold more than $25 billion in cryptocurrencies. The blockchain...
The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of...
U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the...
Cryptocurrency addresses allegedly used by Russian exchange Suex, recently placed under U.S. sanctions, have received more than...
The U.S. Treasury Department has blacklisted Suex, a cryptocurrency broker based in Russia, for its money laundering...
Joe Biden Directs US Intelligence to Investigate Ransomware Attack Against Florida IT Firm 
3 min read
Joe Biden wants to crackdown on ransomware according to statements he made on Friday, after hackers hijacked...
The Financial Crimes Enforcement Network (FinCEN) has named “cybercrime, including relevant cybersecurity and virtual currency considerations” a...
BIS: Cryptocurrencies Are Often Used in Financial Crimes, Money Laundering, Ransomware Attacks 
2 min read
The Bank of International Settlements (BIS) says that it is now clear that cryptocurrencies are not money...
On June 7, the United States Justice Department and the Federal Bureau of Investigation (FBI) announced the...
