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Also: Terra Founder Do Kwon Sentenced to 15 Years in PrisonThis week, SantaStealer resurfaced as an infostealer, police took down a crypto platform accused of money laundering, Terra founder Do Kwon sentenced, Bitcoin Rodney faced fraud and money laundering charges. The United Kingdom may regulate crypto by 2027 and Binance warned of fake listing agents.

Bank Info Security 19 Dec 2025, 9:00 a.m. Cryptocurrency Fraud Money Laundering Prison Regulation United Kingdom
Bank Info Security 1 year, 2 months ago

Suspected Scattered Spider Head Extradited From Spain

Tyler Buchanan, a 23-year-old Scottish Man Extradited to the US on WednesdaySpanish authorities extradited on Wednesday the suspected head of the Scattered Spider cybercrime group to the United States, where he is being held without bail in a downtown Los Angeles federal prison. Tyler Buchanan, 23, faces charges for wire fraud, aggravated identity theft and conspiracy.

Bank Info Security 26 Apr 2025, 6:30 a.m. America Cybercrime Extradition Fraud Identity Theft Prison Scattered Spider Spain Theft