CyberCrime Archive
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By partnering with Binance, the NCFTA aims to tackle international cybersecurity investigations by co-sharing threat intelligence.
By satoshi
January 18, 2022
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The hot wallet compromise was followed by an unauthorized transfer of eight types of ERC-20 tokens including ETH, USDC, LINK and MKR.
By satoshi
January 9, 2022
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“We’re busy turning your cash into future money — to the moon, apes!” said the Late Show host.
By satoshi
January 6, 2022
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In a bid to catch up with cybercriminals, the Justice Department is pooling all crypto expertise in one place.
By satoshi
October 15, 2021
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Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
By satoshi
October 13, 2021
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The Ransom Disclosure Act aims to help the Department of Homeland Security gather critical data on ransom payments in cryptocurrency and fiat.
By satoshi
October 6, 2021
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In April, sharing their Coinbase account credentials with a fraudster had cost a California resident more than $11 million. Now, there might be recourse.
By satoshi
September 24, 2021
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Changing an intelligence agency’s perspective on crypto crime is the next step toward a successful crypto investigation.
By satoshi
August 20, 2021
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Co-founders Diogo Mónica and Nathan McCauley cited the Anchorage’s “stringent processes and procedures” as likely factors in the decision from the federal agency.
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The Biden administration reportedly intends to ramp up efforts to trace cryptocurrency payments.
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Cryptocurrencies represent far less of a market for criminals compared to traditional finance, so crypto bans won’t solve the problem.
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The FBI may have access to a lot more BTC in hacking group’s addresses.
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Government officials did not specify the exact method used to seize the funds from the ransomware group.
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Hackers will keep hacking as long as organizations are vulnerable — crypto is not an exception.
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The proceeds of crypto crime fell by more than $5 billion in 2020, due to increasing regulatory compliance by crypto exchanges and declining scams.
By satoshi
February 16, 2021
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The private sector invests enormous resources to help the government combat crypto crimes, U.S. Treasury Secretary Janet Yellen said.
By satoshi
February 11, 2021
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The Assistant Commissioner of the City of London Police said the partnership with Komainu would help in “denying criminality the proceeds of crime.”
By satoshi
January 21, 2021
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Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
By satoshi
January 21, 2021
