After an exhaustive investigation, the Federal Bureau of Investigation (FBI) managed to arrest an individual accused of selling opioids on various dark web platforms. Daren James Reid, also known asRead More →
On Wednesday afternoon, the US Department of Justice (DOJ) announced the arrest of three North Korean individuals accused of compromising the networks of various banks and cryptocurrency exchange platforms usingRead More →
The US Department of Justice (DOJ) released a report about the filing of charges against three North Korean citizens accused of stealing more than $1.3 billion USD in cash andRead More →
The main administrators of XMR.to, a very popular Monero to Bitcoin exchange platform, announced that they will shut down their trades because of increasingly strict regulations to prevent money launderingRead More →
A hacker group is illegally accessing multiple verified Twitter accounts with the aim of deploying cryptocurrency fraud allegedly gifted by millionaire Elon Musk. This strategy has been previously deployed, evenRead More →
A joint investigation by Advanced Intelligence and HYAS has detected 61 Bitcoin wallets allegedly linked to Ryuk ransomware trading groups, finding that transactions of this cryptocurrency circulate mainly in HuobiRead More →
The U.S. Department of Justice (DOJ) issued a statement mentioning that Brannen Mehaddey, CEO of a Bitcoin ATM company, has been found guilty of laundering money through LocalBitcoins.com and otherRead More →
ShinyHunters is a hacker commonly associated to data breaches and was particularly active during 2020. This trend seems to keep going as there are reports of a new data breachRead More →
A recent report indicates that Ledger, a cryptocurrency wallet hardware manufacturer, has been the victim of a security incident resulting from a phishing attack. Experts believe this incident could beRead More →
