In brief
Twelve more defendants have been charged in a sweeping cyber-fraud case.
The alleged cybercrime ring laundered crypto through mixers, shell companies, and stuffed toys.
It comes as the FBI reported crypto…
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad DisclosureBased on reports from Europol, a secret banking network that handled at least €21 million has been shut down.…
In brief
New research from the Global Initiative Against Transnational Organized Crime found that crypto is playing a "growing role" in criminal activity in the Western Balkans.
The NGO found that tens…
In brief
Telegram banned thousands of accounts linked to Haowang Guarantee on May 13, forcing the platform offline.
The marketplace enabled cybercriminals to trade stolen data, fake IDs, and tools for industrial-scale…
The US Treasury Department is seeking to bar the Cambodia-based Huione Group from accessing the American banking system, accusing the company of helping North Korea’s state-sponsored Lazarus Group launder cryptocurrency.The…