In a significant development revealing the ever-looming threat of cybercrime, the US Department of Justice has recently leveled charges against a Russian hacker for his
Read more
Ukraine, US Shut Down 9 Cryptocurrency Exchanges
Supported by U.S. law enforcement, police in Ukraine have disrupted a network of crypto exchange services suspected of laundering criminal proceeds. The platforms were allegedly
Read more
US Court Sentences Russian Crypto Ransom Launderer to Probation and Fine
A Russian crypto entrepreneur, charged with laundering money from ransomware attacks, has been sentenced to probation and fined in the U.S. after pleading guilty. Founder
Read more
Europol seizes $46M from crypto mixer after $2.88B allegedly laundered
Law enforcement officials allege that ChipMixer laundered 152,000 BTC ($2.88 billion) over the past five years.
Read more
Russia-Ukraine war: How both sides of the conflict have used crypto to win
While tens of millions worth of crypto were donated to Ukraine in the last year, pro-Kremlin groups have also leveraged digital currencies to buy military
Read more
Russian Darknet Markets, Ransomware Groups Thrive Despite Sanctions, Report
Russian marketplaces on the dark web have continued to operate despite Western sanctions and efforts to shut them down, according to a report accessing the
Read more