The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million from cryptocurrency investment scams, also known as “pig butchering.” […]
Category Archives: CryptoCurrency
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The U.S. Department of Justice has indicted two brothers for allegedly manipulating the Ethereum blockchain and stealing $25 million worth of cryptocurrency within approximately 12 seconds in a “first-of-its-kind” scheme. […]
Alexey Pertsev, one of the main developers of the Tornado Cash cryptocurrency tumbler has been sentenced to 64 months in prison for his part in helping launder more than $2 billion worth of cryptocurrency. […]
The FBI has warned today that using unlicensed cryptocurrency transfer services can result in financial loss if these platforms are taken down by law enforcement. […]
Keonne Rodriguez and William Lonergan Hill have been charged by the U.S. Department of Justice for laundering more than $100 million from various criminal enterprises through Samourai, a cryptocurrency mixer service they ran for nearly a decade. […]
The U.S. Department of Justice has announced the arrest and indictment of Charles O. Parks III, known as “CP3O,” for allegedly renting large numbers of cloud servers to conduct crypto mining and then skipping out on paying the bills. […]
Almost 2,000 hacked WordPress sites now display fake NFT and discount pop-ups to trick visitors into connecting their wallets to crypto drainers that automatically steal funds. […]
An infostealer malware campaign has reportedly collected millions of logins from users of various gaming websites, including players that use cheats, pay-to-cheat services. […]
The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder money. […]
The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a “pig butchering” fraud scheme that victimized at least 37 people across the United States. […]
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