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CYBERCRIME

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation has recovered $130,000 from a cryptocurrency scam in its first victory.read more

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

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

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Russia-Based Evil Corp Faces New US Sanctions

Russia-Based Evil Corp Faces New US Sanctions

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

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

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

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

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

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

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

US Lawmaker Urges Release of Jailed Binance Employee

US Lawmaker Urges Release of Jailed Binance Employee

Bitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims' Homes

Bitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims' Homes

Missouri Man Arrested for Extorting Former Employer With Bitcoin Ransom

Missouri Man Arrested for Extorting Former Employer With Bitcoin Ransom

Paris Prosecutor’s Office Reveals Telegram CEO's Arrest in Major Cybercrime Probe

Paris Prosecutor’s Office Reveals Telegram CEO's Arrest in Major Cybercrime Probe

Russian Cybercriminal Extradited to US in Crypto Crime Case

Russian Cybercriminal Extradited to US in Crypto Crime Case

99 Arrested in Philippine Crypto Scam Hub Raid

99 Arrested in Philippine Crypto Scam Hub Raid

Crypto-Stealing Malware 'Styx Stealer' Exposed by Hacker's Critical Mistake

Crypto-Stealing Malware 'Styx Stealer' Exposed by Hacker's Critical Mistake

New York DA's Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau

New York DA's Office Hiring Full-Time Crypto Analyst for Cybercrime Bureau

Vietnamese Hackers Indicted in US for $71M Cybercrime Involving Cryptocurrency

Vietnamese Hackers Indicted in US for $71M Cybercrime Involving Cryptocurrency

Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years

Crystal Intelligence Report Reveals $19 Billion Lost in Crypto Crimes Over 13 Years

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam

279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown

279 Crypto Accounts Forfeited to US Government in North Korean Laundering Crackdown

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Founders of Crypto Mixer Tornado Cash Accused of Laundering $1 Billion

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Philippines Law Enforcement Busts Crypto Scam Center, Over 1,000 Human Trafficking Victims Rescued

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Crystal Blockchain Study Reveals $16.7 Billion in Crypto Assets Stolen Since 2011

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Report: Former FTX Director of Engineering Nishad Singh Negotiating Plea Deal with Prosecutors

Seoul Sanctions North Korea Over Crypto Theft

Seoul Sanctions North Korea Over Crypto Theft

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

Russia and Turkey to Collaborate on Combating Crime-Related Crypto Transactions

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

OSCE Trains Uzbekistan Law Enforcement to Track and Seize Crypto, Search Dark Web

Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations

Ukraine's Cyberpolice Force Starts Accepting Cryptocurrency Donations

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City

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

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

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

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

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown

US Lawmaker Urges Release of Jailed Binance Employee

US Lawmaker Urges Release of Jailed Binance Employee

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