CyberCrime Archive
+
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
+
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
+
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
+
Investigators reportedly identified the individuals by tracing the crypto exchange accounts used to launder the funds.
By satoshi
January 21, 2021
+
Despite the crypto industry experiencing a major rise in mainstream interest in 2020, the year also saw many prominent crypto personnel apprehended by regulators.
By satoshi
December 23, 2020
+
Major figure in Justice Department’s cyber work is out from the policy office, but no word on where she’s heading next.
By satoshi
December 11, 2020
+
Institutions still fear Bitcoin’s criminal persona, its volatility, and other factors.
By satoshi
December 8, 2020
+
Cybercriminals may favor a different cryptocurrency in the coming months, however.
By satoshi
November 30, 2020
+
The recent surge in DeFi makes the industry is an attractive target for hackers.
By satoshi
November 10, 2020
+
Regulators are addressing the growing threat of transnational cybercrimes in the financial industry.
By satoshi
October 24, 2020
+
Bad actors allegedly tried to brute force their way into accounts belonging to Paxful’s users in an ongoing series of attacks.
By satoshi
October 23, 2020
+
Malware payouts from insurance companies pose a threat to U.S. national security.
By satoshi
October 1, 2020
+
A new report from Chainalysis has found that Eastern Europe is responsible for more darknet activity and ransomware volume than any other region.
By satoshi
September 15, 2020
+
The United States IRS agency has announced a bounty of up to $625k to anyone who can crack Monero’s privacy.
By satoshi
September 10, 2020
+
A cybercrime group named ‘John Wick’ has taken responsibility for the attack.
By satoshi
September 3, 2020
+
Graham Ivan Clark may not be the only juvenile responsible for the massive Twitter breach on July 15.
By satoshi
September 1, 2020
+
Unfortunate “crypto” brand name causes the company to shut down.
By satoshi
August 28, 2020
+
He doesn’t know if it was the work of crypto malware or a more sophisticated hack.
By satoshi
August 26, 2020
