Cybercrime

TON-based wallet drainer shuts down, eyes Bitcoin

A TON-based wallet drainer claimed it is shutting down operations… More…

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DHS says it thwarted over 500 crypto ransom attacks in 3 years

The US Homeland Security Investigations (HIS) Cyber Crimes Center… More…

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US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint

Offshore Alert reporter David Marchant disclosed the United States… More…

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4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against… More…

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Russia-Based Evil Corp Faces New US Sanctions

The U.S. Treasury has sanctioned members of Russia’s Evil Corp in… More…

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DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion… More…

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Polymarket users complain of mysterious Google login wallet attacks

The attacker used a “proxy” function to swipe victims’ USDC balances,… More…

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US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians

Two Russian nationals have been charged with running a massive money… More…

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US sanctions Russian crypto platforms for money laundering ties

Two crypto exchanges and two individuals have been sanctioned for… More…

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Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says

Russian Interior Minister Vladimir Kolokoltsev has revealed that… More…

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