Cybercriminals have also ramped up their practices to commit fraud Criminals are alleged to launder 40 billion yuan Police has arrested a group of 93 people Since the developing crypto issues, high e...
Tag: cybercriminal
China Arrests Cybercriminal Group Suspected For Laundering $5.6 Billion
Since the growing crypto issues, high inflation, and happenings like the Terra collapse have shocked the world, law enforcement agencies, including China, have been working actively to protect users a...
FBI issues warning over cybercriminal activities targeting DeFi
Join Our Telegram channel to stay up to date on breaking news coverage The US Federal Bureau of Investigations (FBI) has warned investors in decentralized finance (DeFi). These DeFi platforms have bee...
FBI issues alert over cybercriminal exploits targeting DeFi
The United States Federal Bureau of Investigation (FBI) has issued a fresh warning for investors in decentralized finance (DeFi) platforms, which have been targeted with $1.6 billion in exploits in 20...
US Charges Cybercriminal with Stealing Money from Brokerage Accounts
On Tuesday, the US Department of Justice (DOJ) said that a federal court in Brooklyn unsealed a criminal complaint to charge Idris Dayo Mustapha with computer intrusion, securities fraud, money laund...
New Research Shows North Korean Cybercriminal Group Responsible for Ronin Bridge Hack – crypto.news
The Office of Foreign Assets Control (OFAC) of the U.S. Treasury Department has revised its Specially Designated Nationals (SDN) list with additional material linking the North Korean-backed Lazarus G...
Binance Helps Take Down Cybercriminal Ring Laundering $500 Million in Ransomware Attacks
Ransomware has become the biggest threat to online security, affecting all industries connected to the internet – from supply chains, to healthcare institutions. Therefore, a critical part of Binance’...