$60 Million: Lazarus Group’s Railgun Laundering Surge Revelation
The Lazarus Group, a notorious cyberhacking collective with ties to North Korea, once again made…
2 days ago
Crypto Scam
North Korea’s $3 Billion Crypto Scandal Unearthed by UN Report
The United Nations has sounded an alarm, highlighting a disturbing correlation between North Korea and…
4 weeks ago
Incognito Market’s $30M Crisis Sparks Exit Scam Fears
The notorious dark web platform, Incognito Market, known for its narcotics trade, is worth anywhere…
1 month ago
Bipartisan’s Crypto Alarm Rises as Illicit Activities Soar
At the recent congressional hearing, crypto and illicit finance regulations gained bipartisan momentum. Titled "Crypto…
2 months ago
Crypto Crime Wave: SEC Chair Gensler’s Warning Echoes Expert Analysis
Gary Gensler, the Securities and Exchange Commission (SEC) Chair, in a candid interview on Squawk…
2 months ago
Japan’s Crypto Concern: FSA Flags 10-fold Rise in Fraudulent Transfers
A challenge to strengthen the examination of cryptocurrency transfers by financial institutions has been issued…
2 months ago
Crypto Bandits Strike Again: Angel Drainer Group Siphons $400k from 128 Wallets
The infamous phishing group Angel Drainer has made another daring dive into the world of…
2 months ago
Crypto’s Role In Illicit Finance: 2024 National Risk Assessments Unveiled
Criminals are increasingly using cryptocurrencies to launder money for different illicit activities ranging from fraud…
2 months ago
Crypto Menace: China Races to Resolve Urgent Laundering Threat by 2025
The intersection of cryptocurrency and anti-money laundering (AML) efforts has become a focal point for…
3 months ago
Crypto Heist: Hackers Swipe $500K in Phishing Onslaught
MailerLite, an email service provider, recently fell victim to a targeted phishing attack that focused…
3 months ago