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U.S., U.K., and Australia Impose Sanctions on Russian Cybercrime Networks
In a coordinated effort, the U.S., U.K., and Australia have sanctioned Russian bulletproof hosting providers involved in ransomware and cybercrime activities.
Tether's T3 Unit Freezes $300 Million in Illicit Crypto Funds
Tether's T3 Financial Crime Unit has frozen $300 million in illicit funds, marking a significant step in combating crypto-related crime across multiple continents.
T3 Financial Crime Unit Freezes $300M, Bolstering Crypto Crime Fight
The T3 Financial Crime Unit, a collaboration between Tether, TRON, and TRM Labs, has frozen over $300 million in assets, marking a significant step in combating crypto-related crime globally.
FBI's Virtual Assets Unit: A Strategic Frontline Against Cryptocurrency Crime
The FBI's Virtual Assets Unit, led by Patrick Wyman, combats crypto crime by unifying expertise and innovative strategies, showcasing the agency's proactive approach to digital currency challenges.
FBI's Evolving Role in Combatting Crypto Crime and National Security Threats
FBI Deputy Assistant Director James Barnacle discusses the agency's evolving strategies to combat crypto crime, ransomware, and national security threats alongside Chainalysis Co-founder Jonathan Levin.
Zodia Custody's Sophie Bowler Discusses Compliance Challenges in Crypto
Sophie Bowler of Zodia Custody shares insights on financial crime prevention and compliance in the crypto sector, highlighting the role of blockchain analytics in enhancing security.
Microsoft Targets Cybercrime with Chainalysis: Insights from Maurice Mason
Microsoft's Digital Crimes Unit, aided by Chainalysis tools, disrupts a major phishing operation targeting Office 365, marking a pivotal integration of cryptocurrency tracing in its cybercrime efforts.
UK's Cyber Crime Strategy: Strengthening Crypto Policing
UK law enforcement is ramping up its fight against crypto crime through government funding, training, and strategic partnerships, according to insights from NPCC's Andrew Gould.
Seoul Police Dismantles International Hacking Ring with Chainalysis Technology
The Seoul Police have successfully dismantled a sophisticated international cybercrime operation, recovering 39 billion won using Chainalysis blockchain intelligence tools.
Seoul Police Dismantle Major Cybercrime Network Involving Cryptocurrency
The Seoul Metropolitan Police Agency has dismantled a sophisticated international hacking operation, recovering part of the 39 billion won stolen using advanced blockchain intelligence tools.