Search Results for "cybercrime"
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.
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.
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.
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.
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.
FTX Officials Says the Exchange Has Been Compromised by Hackers
Despite being the most embattled exchange, FTX has suffered a multi-million cyberattack
Man Sentenced to Prison for Stealing Bitcoin from Silk Road
James Zhong, who stole more than 51,680 Bitcoin from Silk Road in 2012, has been sentenced to one year and one day in prison for wire fraud charges. The Bitcoin was worth roughly $3.4 billion at the time of its seizure in November 2021.
CipherTrace Life Hack for Criminal Investigations: How to Know if Cryptocurrency Was Utilized
CipherTrace blockchain analytics firm has revealed guidelines that could help law enforcement identify that cryptocurrency was used for illicit activities.
DoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud Scheme
A Californian man pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency mining scheme that generated at least $722 million.
Finland Tracks Monero in High-Profile Cybercrime Cas
Finnish authorities traced Monero transactions in the Julius Aleksanteri Kivimäki trial, highlighting challenges in tracking privacy-focused digital currencies, a significant development in cryptocurrency-related cybercrime investigations.