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Major Disinformation Crackdown: U.S. Seizes 32 Pro-Russian Propaganda Domains

The U.S. Department of Justice (DoJ) on Wednesday announced the seizure of 32 internet domains used by a pro-Russian propaganda operation called Doppelganger as...

Indian National Admits to Stealing $37 Million in Cryptocurrency

An Indian national has pleaded guilty in the U.S. over charges of stealing more than $37 million by setting up a website that impersonated...

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....

Former Security Engineer Sentenced to 3 Years in Prison for Stealing $12.3 Million from Crypto Exchange

A former security engineer has been sentenced to three years in prison in the U.S. for charges relating to hacking two decentralized cryptocurrency exchanges...

German Police Raid Major International Darknet Nemesis Market

Authorities in Germany have shut down an illegal marketplace named Nemesis Market that was involved in trading narcotics, stolen data, and cybercrime services. The...
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