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Ohio's New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam
Oct 9, 2024
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.

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US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
Oct 6, 2024
US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Oct 5, 2024
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Russia-Based Evil Corp Faces New US Sanctions
Oct 3, 2024
Russia-Based Evil Corp Faces New US Sanctions
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
Oct 3, 2024
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Sep 27, 2024
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Russia's Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
Sep 25, 2024
Russia's Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
Sep 19, 2024
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
US Lawmaker Urges Release of Jailed Binance Employee
Sep 19, 2024
US Lawmaker Urges Release of Jailed Binance Employee