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Global Effort Results in Arrest and Sanctioning of LockBit Ransomware and Evil Corp Leaders

A series of global law enforcement efforts has resulted in the arrest of four individuals and the dismantling of nine servers associated with the...

North Korean Hacker Indicted by U.S. Department of Justice for Ransomware Attacks on Hospitals

Chinese Nationals Detained for Laundering $73 Million in Pig Butchering Cryptocurrency Scheme

The U.S. Department of Justice (DoJ) has charged two arrested Chinese nationals for allegedly orchestrating a pig butchering scam that laundered at least $73...

Ukrainian REvil Hacker Receives 13-Year Sentence and $16 Million Fine

A Ukrainian national has been sentenced to more than 13 years in prison and ordered to pay $16 million in restitution for carrying out...

Analyzing Bitcoin Transactions Reveals Clusters of Money Laundering and Criminal Proceeds

A recent forensic analysis of a dataset graph containing transactions on the Bitcoin blockchain has uncovered clusters linked to illicit activities and money laundering....

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