On November 21, 2023, the U.S. Justice Department announced a significant disruption in cybercrime activities, seizing nearly $9 million in Tether (USDT) from an...
The FBI has tracked hundreds of millions of dollars in cryptocurrency stolen by the Democratic People's Republic of Korea (DPRK) TraderTraitor-affiliated actors, more commonly...
The Federal Bureau of Investigation (FBI) has recently alerted cryptocurrency firms about blockchain activities linked to the theft of a significant amount of cryptocurrency....
The US Federal Bureau of Investigation (FBI) has issued a warning concerning a growing wave of financial fraud within the Non-Fungible Token (NFT) community....
The Federal Bureau of Investigation (FBI) has issued a warning about criminal actors posing as legitimate Non-Fungible Token (NFT) developers to defraud active users...
Business email compromise (BEC) continues to evolve on the back of sophisticated targeting and social engineering, costing business worldwide more than $50 billion in...
In 2021, in the midst of the coronavirus pandemic, fraudsters began using videoconferencing in their business email compromise (BEC) campaigns. In this version of...
As the second anniversary of the massive ransomware attack on Colonial Pipeline nears, experts warn that efforts to thwart the potentially debilitating threat to...
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Binance, the world’s largest cryptocurrency exchange, has aided the US Department of Justice (DOJ) in seizing over $112 million linked to...
The United States Department of Justice (DOJ) is announcing the seizure of crypto worth over $112 million linked to cryptocurrency investment scams.
In a new...
