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Bank Info Security 2 months, 2 weeks ago

Cryptohack Roundup: North Korea Steals Bulk of Crypto So Far

Also: Cartier Heir Imprisoned, Believe Founder Benjamin Pasternak ArrestedThis week, North Korea hacks, Cartier heir jailed, Believe founder arrested, Cambodia scam network sanctioned. A U.S. Army soldier's insider bet, Litecoin, sentences in laundering and romance fraud cases, France probed crypto kidnapping. Tennessee banned crypto ATMs, Kelp DAO and Alex Mashinsky.

Bank Info Security 4 months, 4 weeks ago

Cryptohack Roundup: Paxful's $4M Penalty

Also: Coinbase's Agentic AI Wallets, $1M Fraud IndictmentThis week, Paxful's $4M AML penalty, Coinbase's agentic AI wallets, a $1M fraud indictment, a 20-year $200M Ponzi sentence, laundering from the $200M Mixin hack, a Binance France home invasion attempt, insider betting charges in Israel and lost seized bitcoin in South Korea.

French Police Reportedly Detain Accused Ryuk Money Launder Ekaterina ZhdanovaAn international investigation led by the United Kingdom busted Russian money cash-for-crypto laundering networks in an operation that's led to the arrest of 84 individuals and U.S. sanctions against others. One of the network allegedly laundered extortion money paid to the Ryuk ransomware group.

Bank Info Security 1 year, 7 months ago

European Police Disrupt Matrix Encrypted Service

Platform Used for Drugs, Arms Trafficking and Money LaunderingFrench and Dutch police led the takedown of an encrypted messaging platform used in international drug and arms trafficking. Dutch police discovered the app, named Matrix, on the phone of a criminal convicted in 2021 of murdering a journalist.

Bank Info Security 1 year, 7 months ago

European Police Disrupts Matrix Encrypted Service

Platform Used for Drugs, Arms trafficking, and Money LaunderingFrench and Dutch police led the takedown of an encrypted messaging platform used in international drug and arms trafficking. Dutch police discovered the app, named Matrix, on the phone of a criminal convicted in 2021 of murdering a journalist.