US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint
Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture…
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group
Europol and multiple countries have taken a significant step against the notorious Lockbit…
Russia-Based Evil Corp Faces New US Sanctions
The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and…
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a…
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
Two Russian nationals have been charged with running a massive money laundering network that…
Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
Russian Interior Minister Vladimir Kolokoltsev has revealed that cybercrime damage in Russia has…
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto…
US Lawmaker Urges Release of Jailed Binance Employee
A U.S. lawmaker is calling for the release of a detained Binance executive in Nigeria.
Bitcoin Extortion Emails Demand Ransom, Show Google Maps of Victims’ Homes
The Douglas County Sheriff’s Office has alerted Minden, Nevada, residents to a scam involving…
