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CYBERCRIMINALS

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

FBI Warns Investors of Growing Crypto Scams Amid Billion-Dollar Losses

The FBI has issued a warning to cryptocurrency investors, highlighting a surge in scams, particularly targeting retirees and the elderly.read more

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

US Sentences Nigerian Darknet Fraud Leader to Five Years in Prison for $6M Scheme

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Google Faces Lawsuit After $5M in Crypto Stolen via Play Store App

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

Crypto Hacks Plunge 70% in Q1 2023, Victims Recover Over Half of Stolen Funds, but Experts Warn of Temporary Relief

Report: North Korea Affiliated Cybercriminals Stole $721 Million Worth of Crypto Assets From Japan

Report: North Korea Affiliated Cybercriminals Stole $721 Million Worth of Crypto Assets From Japan

Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad

Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Seoul Sanctions North Korea Over Crypto Theft

Seoul Sanctions North Korea Over Crypto Theft

Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks

Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks

Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity

Darknet Users Leverage a New Blockchain Analytics Tool That Scans for Ties to Criminal Activity

Crypto Cyberthreats Spike This Year With Russia Hit the Hardest, Report Reveals

Crypto Cyberthreats Spike This Year With Russia Hit the Hardest, Report Reveals

G7 Leaders Ask Russia to Urgently Identify Those Who Abuse Cryptocurrency in Ransomware Attacks

G7 Leaders Ask Russia to Urgently Identify Those Who Abuse Cryptocurrency in Ransomware Attacks

Spanish Court Orders the Investigation of Possible 'Computer Fraud' on Bittrex Exchange After a User Loses 1.3 BTC

Spanish Court Orders the Investigation of Possible 'Computer Fraud' on Bittrex Exchange After a User Loses 1.3 BTC

Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report

Cyber Criminals Are Now Hiding Their Stolen Cryptos 13x Faster, Says Report

Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs

Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs

Microsoft says Nation-State Hacker Group is Leveraging Cryptocurrency to Stay Under the Radar

Microsoft says Nation-State Hacker Group is Leveraging Cryptocurrency to Stay Under the Radar

Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad

Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

Seoul Sanctions North Korea Over Crypto Theft

Seoul Sanctions North Korea Over Crypto Theft

Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks

Metamask Wallet Users Warned to Be on the Lookout for Address Poisoning Attacks