Chainalysis links Binance exploit to North Korea’s TraderTraitor
Chainalysis said the $6.4 billion Binance hack was likely carried out by North Korea-linked TraderTraitor, with about $2.8 billion frozen so far.
Law enforcement seizes Virtualine domain in cybercrime probe
U.S. and international authorities seized Virtualine's domain, alleging the bulletproof host supported ransomware, fraud, and CSAM activity.
Forças de segurança apreendem domínio Virtualine em investigação de cibercrime
Autoridades dos EUA e internacionais apreenderam o domínio da Virtualine, alegando que o host à prova de balas apoiava ransomware, fraude e atividade CSAM.
Les forces de l’ordre saisissent le domaine Virtualine dans une enquête sur la cybercriminalité
Les autorités américaines et internationales ont saisi le domaine de Virtualine, alléguant que l'hébergeur à épreuve des balles soutenait des ransomwares, des fraudes et des activités CSAM.
Las fuerzas del orden incautan dominio Virtualine en una investigación sobre ciberdelitos
Autoridades estadounidenses e internacionales incautaron el dominio de Virtualine, alegando que el host a prueba de balas apoyaba ransomware, fraude y actividad CSAM.
EU Sanctions 'Stern,' Trickbot Ransomware Leader Tied to $300M
EU sanctions Vitaly Kovalev, aka 'Stern,' for leading Trickbot and Conti ransomware operations with over $300M in payments tied to his wallets.
U.S., U.K., and Australia Impose Sanctions on Russian Cybercrime Networks
In a coordinated effort, the U.S., U.K., and Australia have sanctioned Russian bulletproof hosting providers involved in ransomware and cybercrime activities.
FBI's Virtual Assets Unit: A Strategic Frontline Against Cryptocurrency Crime
The FBI's Virtual Assets Unit, led by Patrick Wyman, combats crypto crime by unifying expertise and innovative strategies, showcasing the agency's proactive approach to digital currency challenges.
FBI's Evolving Role in Combatting Crypto Crime and National Security Threats
FBI Deputy Assistant Director James Barnacle discusses the agency's evolving strategies to combat crypto crime, ransomware, and national security threats alongside Chainalysis Co-founder Jonathan Levin.
Microsoft Targets Cybercrime with Chainalysis: Insights from Maurice Mason
Microsoft's Digital Crimes Unit, aided by Chainalysis tools, disrupts a major phishing operation targeting Office 365, marking a pivotal integration of cryptocurrency tracing in its cybercrime efforts.