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1–10 of 36 articles
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Bleeping Computer
Russian-speaking threat actors accounted for at least 69% of all crypto proceeds linked to ransomware throughout the previous year, exceeding $500,000,000. [...]
The Hacker News
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market. The findings come from Elliptic in collaboration with researchers from the&
Graham Cluley
For years, North Korea's state-trained hackers have been one of the world's most prolific robbers of banks - stealing huge sums of money from foreign financial instituions, draining cryptocurrency exchanges of billions, and funnelling the proceeds into the country's weapons programme. But now, in a remarkable twist, some of the same elite hackers appear to have decided to rob their own government instead. And, it doesn't sound as if it has ended that well for them. Read more in my article on the Hot for Security blog.
The Hacker News
The U.S. Department of Justice (DoJ) on Tuesday announced the seizure of a cloud computing account put to use by subsidiaries of Cambodia-based corporate conglomerate HuiOne Group, as the Treasury unveiled fresh sanctions against nine individuals and 26 entities linked to Prince Group. "These subsidiaries are alleged to have assisted individuals and organizations in transferring proceeds of
Bleeping Computer
U.S. prosecutors have charged a Maryland man with stealing more than $53 million after hacking the Uranium Finance crypto exchange twice and laundering the proceeds through a cryptocurrency mixer. [...]
Bleeping Computer
Spanish and Ukrainian law enforcement authorities dismantled a criminal ring that exploited war-displaced Ukrainian women to run an online gambling scheme that laundered nearly €4.75 million in illicit proceeds. [...]
The Hacker News
The U.S. Department of Justice (DoJ) this week announced the seizure of $61 million worth of Tether that were allegedly associated with bogus cryptocurrency schemes known as pig butchering. The confiscated funds were traced to cryptocurrency addresses used for the laundering of criminally derived proceeds stolen from victims of cryptocurrency investment scams, the department added. "Criminal
Bleeping Computer
The federal police in Argentina (PFA) have arrested a 29-year-old Russian national in Buenos Aires, who is facing money laundering charges related to cryptocurrency proceeds of the notorious North Korean hackers' Lazarus Group.' [...]
The Hacker News
Threat actors behind the Akira ransomware group have extorted approximately $42 million in illicit proceeds after breaching the networks of more than 250 victims as of January 1, 2024. "Since March 2023, Akira ransomware has impacted a wide range of businesses and critical infrastructure entities in North America, Europe, and Australia," cybersecurity agencies from the Netherlands and the U.S.,
The Register
Criminal scored $2M in crypto proceeds but ends up in ‘cuffs following property raid The criminal thought to be behind a multimillion-dollar cryptojacking scheme is in custody following a Europol-led investigation.…