Yasna brings together recent headlines from selected sources and makes them easier to sort with tags, filters, and search.
Search across headline titles and summaries.
Weekly headline count for the current query.
A Bulgarian national has been charged with stealing $290,000 in government-seized cryptocurrency while serving 121 months in prison for helping launder millions stolen from American fraud victims. [...]
Government is fed up with bad actors using digi-cash to fund dodgy deeds India’s government has updated the regulations it imposes on cryptocurrency services providers, as part of its efforts to combat fraud, money laundering, and terrorism.…
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged involvement in the operation of several money laundering services that were offered to cybercriminals
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker's Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia's most active money laundering networks.
The U.S. Department of Justice (DoJ) on Wednesday announced the seizure of 32 internet domains used by a pro-Russian propaganda operation called Doppelganger as part of a sweeping set of actions
A former Twitter employee who was found guilty of spying on behalf of Saudi Arabia by sharing data pertaining to specific individuals has been sentenced to three-and-a-half years in prison
The U.S. Treasury Department on Friday moved to sanction virtual currency mixer Blender.io, marking the first time a mixing service has been subjected to economic blockades
The U.S. Federal Bureau of Investigation (FBI) says it has disrupted a giant botnet built and operated by a Russian government intelligence unit known for launching destructive cyberattacks against energy infrastructure in the United States and Ukraine. Separately, law enforcement agencies in the U.S. and Germany moved to decapitate "Hydra," a billion-dollar Russian darknet drug bazaar that also helped to launder the profits of multiple Russian ransomware groups.