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Bleeping Computer
The Kraken cryptocurrency exchange announced that a cybercrime group is trying to extort the company by threatening to release videos showing internal systems that host client data. [...]
Bleeping Computer
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. [...]
The Register
$96B in transactions, some even labeled 'dirty funds,' since 2019, say prosecutors The Feds today revealed more details about the US Secret Service-led Garantex takedown, a day after seizing websites and freezing assets belonging to the Russian cryptocurrency exchange in coordination with German and Finnish law enforcement agencies.…
Bleeping Computer
Russian national Anatoly Legkodymov pleaded guilty to operating the Bitzlato cryptocurrency exchange that helped ransomware gangs and other cybercriminals launder over $700 million. [...]
The Register
White hat bounty looks more like a beg bounty The founder of the Poloniex has offered to pay off thieves who drained an estimated $120 million of user funds from the cryptocurrency exchange in a raid on Friday.…
The Register
What a blast from the past, the past being a year before the pandemic American prosecutors have unsealed an indictment against two Russians who allegedly had a hand in the ransacking and collapse of Mt Gox a decade ago, an implosion that cost the cryptocurrency exchange's thousands of customers most of their digital coins.…
Bleeping Computer
The U.S. Department of the Treasury's Office has announced sanctions against the cryptocurrency exchange Garantex, which has been linked to illegal transactions for Hydra Market. [...]
Bleeping Computer
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India. [...]
Bleeping Computer
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. [...]
The Register
Federal agents, open up ... your browsers and see if you recognize any of these wallets The FBI has officially accused North Korea's Lazarus Group of stealing $1.5 billion in Ethereum from crypto-exchange Bybit earlier this month, and asked for help tracking down the stolen funds.…