Cybercrime
Oct
07
2024
DHS says it thwarted over 500 crypto ransom attacks in 3 years
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The US Homeland Security Investigations (HIS) Cyber Crimes Center… More…
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Oct
06
2024
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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Oct
05
2024
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and multiple countries have taken a significant step against… More…
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Oct
03
2024
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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Oct
03
2024
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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Sep
29
2024
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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Sep
27
2024
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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Sep
26
2024
US sanctions Russian crypto platforms for money laundering ties
Two crypto exchanges and two individuals have been sanctioned for… More…
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Sep
25
2024
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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Sep
21
2024
FBI Arrests Duo In $230 Million Crypto Fraud: Here’s How They Pulled The Scam Off
Two individuals, a Singaporean residing in the United States and … More…
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