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Tag: Ransomware

Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members

January 15, 2022 wp-bot Bitcoin News

Russian law enforcement agencies have dismantled the notorious hacking group Revil, believed to be behind ransomware attacks in the U.S. involving cryptocurrency. Although Moscow is

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US and UK Agree to ‘Heighten the Focus on Illicit Use of Cryptocurrency’

November 22, 2021 wp-bot Bitcoin News

The U.S. and U.K. governments have “committed and agreed to heighten the focus on illicit use of cryptocurrency and ransomware,” the U.S. Department of Justice

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US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says

November 13, 2021 wp-bot Bitcoin News

U.S. law enforcement agents have “kidnapped” crypto entrepreneur Denis Dubnikov in Mexico, before transferring him to the Netherlands where he was arrested, his lawyer told

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US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million

November 9, 2021 wp-bot Bitcoin News

The U.S. Treasury Department has sanctioned a second cryptocurrency exchange “for facilitating financial transactions for ransomware actors.” Two ransomware operators have also been sanctioned and

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US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list

November 8, 2021 wp-bot Cointelegraph

“This will not be the last time — the U.S. government will continue to aggressively pursue the entire ransomware ecosystem and increase our nation’s resilience

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Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization

November 4, 2021 wp-bot Bitcoin News

Russian institutions have responded to a call from а public movement for joint efforts to identify cryptocurrency transfers related to drug trade. The anti-drug organization,

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