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Law enforcement has dismantled the “AudiA6” cryptocurrency service allegedly used by ransomware actors and other cybercriminals to launder more than $380 million. [...]
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities. [...]
Law enforcement has seized the servers and domains of the E-Note cryptocurrency exchange, allegedly used by cybercriminal groups to launder more than $70 million. [...]
The U.S. Department of Justice (DoJ) announced the seizure of over $2,800,000 in cryptocurrency from alleged ransomware operator Ianis Aleksandrovich Antropenko. [...]
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. [...]
The U.S. Department of Justice (DoJ) seized cryptocurrency and digital assets worth $1,091,453 at the time of confiscation, on January 9, 2024, from the BlackSuit ransomware gang. [...]
FBI Dallas has seized almost 23 Bitcoins from a cryptocurrency address belonging to a Chaos ransomware member that is linked to cyberattacks and extortion payments from Texas companies. [...]
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice's Criminal Division, the FBI, and Europol. [...]
The U.S. Department of Justice indicted three operators of sanctioned Blender.io and Sinbad.io crypto mixer services used by ransomware gangs and North Korean hackers to launder ransoms and stolen cryptocurrency. [...]
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned PM2BTC and Cryptex, two cryptocurrency exchanges that laundered funds from Russian ransomware gangs and other cybercrime groups. [...]
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. [...]
U.S. and German law enforcement seized the domain of the crypto wallet platform Cryptonator, used by ransomware gangs, darknet marketplaces, and other illicit services, and indicted its operator. [...]
The LockBit ransomware gang received more than $125 million in ransom payments over the past 18 months, according to the analysis of hundreds of cryptocurrency wallets associated with the operation. [...]
Law enforcement arrested two operators of the LockBit ransomware gang in Poland and Ukraine, created a decryption tool to recover encrypted files for free, and seized over 200 crypto-wallets after hacking the cybercrime gang's servers in an international crackdown operation. [...]
Law enforcement arrested two operators of the LockBit ransomware gang in Poland and Ukraine, created a decryption tool to recover encrypted files for free, and seized over 200 crypto-wallets after hacking the cybercrime gang's servers in an international crackdown operation. [...]
In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [...]
Russian national Anatoly Legkodymov pleaded guilty to operating the Bitzlato cryptocurrency exchange that helped ransomware gangs and other cybercriminals launder over $700 million. [...]
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Russian national Ekaterina Zhdanova for laundering millions in cryptocurrency for various individuals, including ransomware actors. [...]
The FBI and Ukrainian police have seized nine cryptocurrency exchange websites that facilitated money laundering for scammers and cybercriminals, including ransomware actors. [...]
An international law enforcement operation has seized the cryptocurrency mixing service 'ChipMixer' which is said to be used by hackers, ransomware gangs, and scammers to launder their proceeds. [...]