RANSOMWARE
Apr 19, 2022
FBI Issues Alert Concerning Malicious State-Sponsored North Korean Hackers Targeting Crypto Firms
On April 18, the FBI published a CSA report concerning malicious North Korean state-sponsored cryptocurrency activity.
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Apr 15, 2022
OFAC Update Claims Ronin Hack Is Tethered to North Korea's Hacker Syndicate Lazarus Group
Mar 11, 2022
Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case
Feb 24, 2022
Chainalysis Study Shows 'Criminal Whales' Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales
Feb 16, 2022
Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City
Jan 15, 2022
Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members
Nov 22, 2021
US and UK Agree to 'Heighten the Focus on Illicit Use of Cryptocurrency'
Nov 13, 2021
US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says
Nov 9, 2021
US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million