CYBERCRIME
EU Sanctions 'Stern,' Trickbot Ransomware Leader Tied to $300M
EU sanctions Vitaly Kovalev, aka 'Stern,' for leading Trickbot and Conti ransomware operations with over $300M in payments tied to his wallets.
U.S., U.K., and Australia Impose Sanctions on Russian Cybercrime Networks
In a coordinated effort, the U.S., U.K., and Australia have sanctioned Russian bulletproof hosting providers involved in ransomware and cybercrime activities.
FBI's Virtual Assets Unit: A Strategic Frontline Against Cryptocurrency Crime
The FBI's Virtual Assets Unit, led by Patrick Wyman, combats crypto crime by unifying expertise and innovative strategies, showcasing the agency's proactive approach to digital currency challenges.
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.
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
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.
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
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.
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.
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.