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Geneva Police Strategizes for Metaverse Policing and Cybercrime
cybercrime

Geneva Police Strategizes for Metaverse Policing and Cybercrime

Geneva police prepare for the future of digital crime in the metaverse, emphasizing public-private partnerships and AI integration, according to Chainalysis.

OFAC Targets Aeza Group for Enabling Cybercrime with Bulletproof Hosting
cybercrime

OFAC Targets Aeza Group for Enabling Cybercrime with Bulletproof Hosting

The U.S. Treasury's OFAC has sanctioned Aeza Group for providing hosting services that facilitate ransomware and cybercrime, marking a significant move against global cybercrime infrastructure.

IntelBroker Arrest Highlights Bitcoin's Role in Cybercrime Bust
cybercrime

IntelBroker Arrest Highlights Bitcoin's Role in Cybercrime Bust

The takedown of BreachForum's IntelBroker showcases the pivotal role of cryptocurrency analysis in dismantling cybercrime networks. Learn how blockchain analytics aided in the arrest.

Seoul Police Dismantles International Hacking Ring with Chainalysis Technology
cybercrime

Seoul Police Dismantles International Hacking Ring with Chainalysis Technology

The Seoul Police have successfully dismantled a sophisticated international cybercrime operation, recovering 39 billion won using Chainalysis blockchain intelligence tools.

Seoul Police Dismantle Major Cybercrime Network Involving Cryptocurrency
cybercrime

Seoul Police Dismantle Major Cybercrime Network Involving Cryptocurrency

The Seoul Metropolitan Police Agency has dismantled a sophisticated international hacking operation, recovering part of the 39 billion won stolen using advanced blockchain intelligence tools.

Microsoft Targets Cybercrime with Chainalysis: Insights from Maurice Mason
cybercrime

Microsoft Targets Cybercrime with Chainalysis: Insights from Maurice Mason

Microsoft's Digital Crimes Unit, aided by Chainalysis tools, disrupts a major phishing operation targeting Office 365, marking a pivotal integration of cryptocurrency tracing in its cybercrime efforts.

UK's Cyber Crime Strategy: Strengthening Crypto Policing
cybercrime

UK's Cyber Crime Strategy: Strengthening Crypto Policing

UK law enforcement is ramping up its fight against crypto crime through government funding, training, and strategic partnerships, according to insights from NPCC's Andrew Gould.

FBI's Evolving Role in Combatting Crypto Crime and National Security Threats
cybercrime

FBI's Evolving Role in Combatting Crypto Crime and National Security Threats

FBI Deputy Assistant Director James Barnacle discusses the agency's evolving strategies to combat crypto crime, ransomware, and national security threats alongside Chainalysis Co-founder Jonathan Levin.

Cybersecurity Firm Kaspersky Warns of New Ransomware Devised by Notorious North Korean Ransomware Group
cybercrime

Cybersecurity Firm Kaspersky Warns of New Ransomware Devised by Notorious North Korean Ransomware Group

Multinational cybersecurity provider Kaspersky has announced that the notorious North Korean crypto criminal group, Lazarus, is planning on releasing a new ransomware.

FTX Officials Says the Exchange Has Been Compromised by Hackers
cybercrime

FTX Officials Says the Exchange Has Been Compromised by Hackers

Despite being the most embattled exchange, FTX has suffered a multi-million cyberattack

Man Sentenced to Prison for Stealing Bitcoin from Silk Road
cybercrime

Man Sentenced to Prison for Stealing Bitcoin from Silk Road

James Zhong, who stole more than 51,680 Bitcoin from Silk Road in 2012, has been sentenced to one year and one day in prison for wire fraud charges. The Bitcoin was worth roughly $3.4 billion at the time of its seizure in November 2021.

CipherTrace Life Hack for Criminal Investigations: How to Know if Cryptocurrency Was Utilized
cybercrime

CipherTrace Life Hack for Criminal Investigations: How to Know if Cryptocurrency Was Utilized

CipherTrace blockchain analytics firm has revealed guidelines that could help law enforcement identify that cryptocurrency was used for illicit activities.

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