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Authorities in Poland have arrested four members of an organized cybercrime group accused of breaching telecommunications partners and hijacking email accounts to carry out SIM-swapping attacks. [...]
A 24-year-old British national and senior member of the cybercrime group "Scattered Spider" has pleaded guilty to wire fraud conspiracy and aggravated identity theft. Tyler Robert Buchanan admitted his role in a series of text-message phishing attacks in the summer of 2022 that allowed the group to hack into at least a dozen major technology companies and steal tens of millions of dollars worth of cryptocurrency from investors.
Tyler Buchanan admits role in scheme that stole at least $8 million in virtual currency A Scottish man linked to the Scattered Spider cybercrime crew has pleaded guilty in the US to a phishing and SIM-swap scheme that stole at least $8 million in cryptocurrency.…
A British man, believed to be the leader of the Scattered Spider cybercrime collective, has pleaded guilty in the United States to charges of wire fraud and aggravated identity theft. [...]
The Kraken cryptocurrency exchange announced that a cybercrime group is trying to extort the company by threatening to release videos showing internal systems that host client data. [...]
Stan Duijf of Dutch National Police on Collaborative Law EnforcementGlobal law enforcement agencies are shifting tactics to disrupt ransomware earlier in the attack chain. Stan Duijf of the Dutch National Police describes how collaboration, threat intelligence and cryptocurrency seizures are making cybercrime more costly and less effective for criminals.
Credential and cryptocurrency theft, live surveillance, ransomware - an attacker's Swiss Army knife A new remote access trojan (RAT) being sold on cybercrime networks enables double extortion attacks on Windows machines by bundling ransomware and data theft, along with credential and cryptocurrency stealers, live surveillance, and a whole host of other illicit capabilities, all controllable from a centralized dashboard.…
Funding at $1B Valuation Targets AI-Driven Investigations and Compliance ToolsTRM Labs has secured $70 million in Series C funding led by Blockchain Capital reaching a $1 billion valuation. CEO Esteban Castano says the money will boost AI-powered investigations, compliance automation and intelligence as criminals use AI to scale cybercrime faster than defenders can respond.
Funding at $1B Valuation Targets AI-Driven Investigations and Compliance ToolsTRM Labs has secured $70 million in Series C funding led by Blockchain Capital reaching a $1 billion valuation. CEO Esteban Castano says the money will boost AI-powered investigations, compliance automation and intelligence as criminals use AI to scale cybercrime faster than defenders can respond.
A 39-year-old Russian national is accused of working with cybercriminals to convert criminal proceeds from cryptocurrency into various cash currencies
2 More Vulnerabilities Need Patching in React Server Components, Warns VercelMass exploitation of the "React2Shell" - CVE-2025-55182 - vulnerability remains underway by nation-state hackers tied to China, North Korea and Iran, as well as financially motivated cybercriminals running everything from cryptomining malware to DDoS services, security experts warn.
Operation Olympia pulls Swiss servers offline and scoops up 12TB of data in latest crime infrastructure crackdown Law enforcement agencies in Germany and Switzerland have shut down cryptocurrency laundering platform Cryptomixer in Europe's latest pushback against cybercrime infrastructure.…
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
A $14 billion seizure by US investigators presents a warning for cybercriminals' reliance on bitcoin but is still a positive development for the cryptocurrency industry.
Financial regulators in Canada this week levied $176 million in fines against Cryptomus, a digital payments platform that supports dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services. The penalties for violating Canada's anti money-laundering laws come ten months after KrebsOnSecurity noted that Cryptomus's Vancouver street address was home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which were physically located there.
In a five-month joint operation led by Interpol, law enforcement agencies have seized more than $439 million in cash and cryptocurrency linked to cyber-enabled financial crimes that impacted thousands of victims worldwide. [...]
Bad opsec Thalha Jubair, one of the two UK teens arrested on Tuesday and accused of being members of the notorious Scattered Spider cybercrime gang, allegedly played a role in bilking more than 100 organizations out of at least $115 million in ransom payments. The cops nabbed him after following a number of clues, including paying for gift cards from a wallet on the same server that also held wallets receiving extortion payments.…
FBI Seizes Domains; Dutch Police Analyzing Seized Data to Identify Admin and UsersAn international law enforcement operation involving the FBI and Dutch police has shuttered VerifTools, a "key" platform for generating fake identification documents cops have tied to multiple help desk fraud, cryptocurrency theft and other cybercrime cases.
Also: Taiwan Charges 14 in $41M Fraud; 1,200 Arrested in Cybercrime BustThis week, a scammer posed as police to steal bitcon, Taiwan charged 14 in a $41M fraud case, U.S. regulators lifted a consent order on Anchorage Digital, U.S. federal prosecutors said "writing code" alone is not a crime and the U.S. Commodity Futures Trading Commission expanded crypto engagement.