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CATEGORY: cyber crime


May 14, 2025 04:10

CCI Collaborates With Law Enforcement to Enhance Digital Safety

 Cyber Crime Investigators.org (CCI) is committed to improving digital safety by working closely with UK law enforcement agencies. This collaboration enables it to address and combat the growing challenges posed by cybercrime. By partnering  with legal authorities, it enhances its ability to investigate complex cybercrimes while adhering to the legal

Jun 08, 2022 08:55

Ex-IPS Officer Charged for Multi-Million Cryptocurrency Fraud

The fraudulent digital wallets held roughly 34 cryptocurrencies. The funds are worth 6 crores rupees ($7,72,471). An official said on

AUSTRAC releases 2 new guides to help spot illicit crypto use

Author: Cointelegraph By Brian Quarmby
United States
Apr 21, 2022 08:20

AUSTRAC releases 2 new guides to help spot illicit crypto use

AUSTRAC also urged financial institutions from debanking clients who may be engaged in suspicious account activity, as a mistake could be costly to “Australia’s economy.”

Apr 07, 2022 02:30

Russia’s biggest darknet and crypto exchange suffers a major blow

Russia’s most feared darknet market- Hydra and a cryptocurrency exchange Garantex associated with ransomware activities are soon to be sanctioned by the United States Department of the Treasury’s Office of Foreign Assets Control, as per an announcement. In a press release published on the Treasury Department’s website, Secretary Janet Yellen said, the sanctions against Hydra […]

Feb 16, 2022 10:45

Swindlers are Using OTP Bots to Wipe Clean Crypto Accounts


Be cautious of fraudsters are becoming sophisticated by the day, with their latest tool being one-time password (OTP) bots used to wipe out cryptocurrency accounts. (Read More)

Feb 07, 2022 07:15

North Korea laundered $400M in stolen crypto to fund its “Weapons of Mass Destruction”

UN officials in a media briefing alleged that North Korea used stolen digital assets worth several millions of dollars as a source of revenue to fund its nuclear and ballistic missile program. It also mentioned that between 2020 and mid-2021 North Korean cyber-attackers stole more than $50 million of digital assets. The report was handed […]

Feb 22, 2024 02:15

UK's NCA Announces Disruption of World's Most Harmful Cyber Crime Group, LockBit


UK's NCA launched "Operation Cronos" against LockBit, a global cyber crime syndicate, resulting in significant disruptions and the seizure of servers, cryptocurrency accounts, and decryption keys. (Read More)

May 16, 2023 05:50

US Secret Service holds crypto, praises blockchain tech in Reddit AMA

The United States Secret Service owns crypto, has its own NFT collection, and has praised blockchain technology’s ability to fight financial crime, Reddit users learned during a recent ask-me-anything (AMA). On May 15, representatives from the United States Secret Service San Francisco Field Office and the Bay Area Regional Enforcement Allied Computer Team (REACT) opened [...]

The post US Secret Service holds crypto, praises blockchain tech in Reddit AMA appeared first on Crypto Breaking News.

Apr 16, 2023 02:10

Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud

On April 14, 2023, the Department of Justice (DOJ) for the Southern District of New York revealed that the hacker responsible for the Silk Road marketplace breach had been sentenced to a year in prison for wire fraud charges. James Zhong stole more than 50,000 bitcoin from the darknet marketplace (DNM) in September 2012. DOJ [...]

The post Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud appeared first on Crypto Breaking News.

Apr 08, 2023 02:10

Trustwave Spiderlabs Researchers Warn of New Strain of Malware That Drains Crypto Funds

According to researchers at Trustwave Spiderlabs, a strain of malware known as Rilide is believed to be helping cybercriminals steal funds from cryptocurrency exchanges. Although the steps being taken to tackle this malware are likely to make life more difficult for cybercriminals, two researchers — Pawel Knapczyk and Wojciech Cieslak — said this alone may [...]

The post Trustwave Spiderlabs Researchers Warn of New Strain of Malware That Drains Crypto Funds appeared first on Crypto Breaking News.

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