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Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.
Moldovan law enforcement authorities have arrested a 45-year-old foreign man suspected of involvement in a series of ransomware attacks targeting Dutch companies in 2021
In an effort to blend in and make their malicious traffic tougher to block, hosting firms catering to cybercriminals in China and Russia increasingly are funneling their operations through major U.S. cloud providers. Research published this week on one such outfit -- a sprawling network tied to Chinese organized crime gangs and aptly named "Funnull" -- highlights a persistent whac-a-mole problem facing cloud services.
KPMG research finds money laundering accounted for the majority of fraud cases heard in the first half of 2024
Researchers at Elliptic claim multibillion dollar Huione Guarantee platform is enabler of scams and money laundering
Also: UwU Lend's Hacks, Terraform Labs' Dissolution, Gemini's SettlementThis week, CertiK researchers allegedly stole money from Kraken, UwU Lend was hacked, Terraform Labs shut down, Gemini will pay defrauded investors, three entities claimed seized FTX assets, a Chinese bank suffered embezzlement and money laundering, and the SEC's crypto head is leaving.
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market
Cybercriminals are using a network of hired money mules in India using an Android-based application to orchestrate a massive money laundering scheme
There has been quite a bit of ransomware news this week, with crypto exchanges being seized for alleged money laundering and researchers providing fascinating reports on the behavior of ransomware operators. [...]