Browsing: Criminals

Interpol has arrested more than 1,200 cybercriminals who have collectively targeted 88,000 victims—including through cryptocurrency scams. A “sweeping” effort saw…

The Indian police have secured the arrest of five suspects tied to a work-from-home task scam, dismantling the entire criminal…

Organised criminals in the UK are increasingly using gold to launder and hide the proceeds of their activities, according to…

European authorities dismantled a clandestine banking network that laundered more than $23 million (€21 million) using crypto siphoned from organized…

With over 1,442 cryptocurrencies in circulation, and new alternative coins – “altcoins” – emerging every week, cybercriminals have developed several…

Coinbase (COIN) has confirmed that cyber criminals “bribed and recruited” a group of rogue support agents that facilitated the theft…

McAfee Labs has released its Threats Report June 2018, in which it highlights the notable investigative research and threat trend…

The Department of Justice recently issued new guidance directing prosecutors to scale back their efforts to investigate and litigate cryptocurrency…

Democratic legislators have taken the step of the Ministry of Justice to dismantle the National Cryptocurrency Enforcement team and to…

U.S. Deputy Attorney General Todd Blanche is under fire from Senate Democrats following his recent decision to narrow the Department…