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Stan Duijf of Dutch National Police on Collaborative Law EnforcementGlobal law enforcement agencies are shifting tactics to disrupt ransomware earlier in the attack chain. Stan Duijf of the Dutch National Police describes how collaboration, threat intelligence and cryptocurrency seizures are making cybercrime more costly and less effective for criminals.
FBI Seizes Domains; Dutch Police Analyzing Seized Data to Identify Admin and UsersAn international law enforcement operation involving the FBI and Dutch police has shuttered VerifTools, a "key" platform for generating fake identification documents cops have tied to multiple help desk fraud, cryptocurrency theft and other cybercrime cases.
Co-conspirator and Wife Heather Morgan Set to be Sentenced on MondayA U.S. federal judge sentenced crypto hacker Ilya "Dutch" Lichtenstein to five years in prison for his involvement in the $3.6 billion Bitfinex hack and subsequent money laundering. 35-year-old and his wife Heather Morgan pleaded guilty last year to one count of conspiracy to commit money laundering
Also: Truth Terminal Founder Social Media Hack Inflates Fraudulent TokenThis week, a Truth Terminal founder hack, U.S. recovered stolen crypto, TeamTNT resurfaced, former FTX exec Nishad Singh avoided prison, a possible SEC's X account hacker plea deal, Tether reported to be under investigation, trends in digital assets enforcement and pending Dutch crypto legislation.
Pertsev Turned A Blind Eye to Illicit Activity on the Mixer, Dutch Court SaysA Dutch court Tuesday handed Tornado Cash developer Alexey Pertsev a sentence of five years and four months for money laundering. The 31-year-old Russian national developed and maintained cryptocurrency anonymization software used to launder digital cash worth more than $2 billion.