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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.…
UK cops trace street-level crime to sanctions-busting networks tied to Moscow's war economy On Christmas Day 2024, a Russian-linked laundering network bought itself a very special present: a controlling stake in a Kyrgyzstan bank, later used to wash cybercrime profits and funnel money into Moscow's war machine, according to the UK's National Crime Agency (NCA).…
‘Inaccessible and autonomous armed group territories’ host crooks who use tech to launder cash, run slave scam gangs, and more Global crime networks have set up shop in autonomous territories run by armed gangs across Southeast Asia, and are using them to host physical and online casinos that, in concert with crypto exchanges, have led to an explosion of money laundering, cyberfraud, and cybercrime across the region and beyond.…
Elliptic points to several indicators that suggest the North Korea-linked gang was behind the hack Investigators at a blockchain analysis outfit have linked the theft of $100 million in crypto assets last week to the notorious North Korean-based cybercrime group Lazarus. The company said it had tracked the movement of some of the stolen cryptocurrency to a so-called mixer used to launder such ill-gotten funds.…
Victims lured into handing over online banking logins, police say Europol cops have arrested nine suspected members of a cybercrime ring involved in phishing, internet scams, and money laundering.…