Tag: Darknet Markets
OFAC Slaps Sanctions on 13 Entities and 2 Individuals Linked to Russia
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
Navigating the Evolving Landscape of Crypto Crime – Fintech Singapore
In the ever-evolving cryptocurrency market landscape, 2023 marked a pivotal year that saw significant shifts in the nature and scope of illicit activities.
The report...
Crypto Scams Decline By Nearly 30% But Ransomwares Are On The Rise – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Crypto Crime Drops 39% But Challenges Persist, Including Ransomware Attacks, Transactions with Sanctioned Entities – Fintech Singapore
by Fintech News Singapore
February 16, 2024
In 2023, the value received by illicit cryptocurrency addresses amounted to US$24.2 billion, representing a 39% year-over-year (YoY) decline...
Down Big: Crypto Scamming Numbers Reduced In 2023 – Report
2023 started with a challenging overall landscape for the crypto market that continued throughout the rest of the year. However, the market saw a...
US Government Emerges as One of World’s Largest Bitcoin Holders
published: October 16, 2023 at 06:39 AM GST ...
Russian Link Suspected in FTX’s $477 Million Cryptocurrency Heist: Report
As FTX and its disgraced founder, Sam Bankman-Fried’s courtroom drama continued to unfold in Manhatten, revealing astonishing details that led to the crypto...
Drained FTX Funds Linked to Russia, Says Elliptic: Report
The blockchain research firm said Russian cybercriminals received part of the more than $400 million drained from the bankrupt crypto exchange. ...
Russian hackers may be behind FTX hack: Elliptic
Part of the US$400 million worth of digital assets stolen last November from the bankrupt FTX cryptocurrency exchange may have ties to Russian cybercriminal...
Emerging Trends In Crypto Fraud – CryptoInfoNet
This is an Insight article, written by a selected partner as part of GIR’s co-published content. Read more on InsightIn summaryCryptocurrency – it’s the...
Crypto Crime Sees a Sharp Decline in First Half of 2023, Bitcoin Price Shoots Up – The Daily Hodl
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Crypto is back in the black after a tumultuous 2022, with BTC skyrocketing 79% throughout the year so far.
The best...
“Crocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes
by Paul Ducklin Back in August 2016, Heather Morgan, a.k.a. Razzlekhan, a.k.a. the Crocodile of Wall Street (actually, there’s a...
Couple Who Allegedly Laundered Bitcoin (BTC) From Massive 2016 Bitfinex Hack Appear To Reach Plea Deal – The Daily Hodl
The notorious crypto couple accused of attempting to launder billions of dollars worth of Bitcoin (BTC) from the massive 2016 Bitfinex hack appears to...
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