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By Deeba Ahmed
International cooperation between the Ukrainian Cyber and National Police, the FBI, and the Department of Justice has led to the seizure of cybercriminals’ cryptocurrency laundering websites.
This is a post from HackRead.com Read the ori…
A joint operation conducted by the FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminal groups for money laundering. The Cyber Police Department together with the Main Investigative Department of the National Police, the Office of the Prosecutor General of Ukraine and in cooperation with the FBI conducted an international operation that seized […]
The post FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminals appeared first on Security Affairs.
Russian national Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation. Russian national Denis Dubnikov (30) has been sentenced to time served for committing money laundering for the Ryuk ransomware group. The man was also ordered to pay $2,000 in restitution. On February 7, 2023, Dubnikov pleaded […]
The post Russian national sentenced to time served for committing money laundering for the Ryuk ransomware operation appeared first on Security Affairs.
By Deeba Ahmed
Styx has quickly gained traction as a hub for various illicit activities, following the recent seizure of the Genesis dark web market.
This is a post from HackRead.com Read the original post: New Dark Web Market Styx: Focuses on Money La…
By Darryl Greer Title insurers need to be brought…
In a new bid to end the use of shell companies to hide crimes and avoid taxes, the federal government will require clear records of corporate ownership. Will provincial governments follow?
The charges come just three months after Muhyiddin Yassin lost a closely fought and divisive general election and are likely to increase political tensions in Malaysia.
Undercover Austrian “controlled data buy” leads to Amsterdam arrest and ongoing investigation. Suspect is said to steal and sell all sorts of data, including medical records.
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The charges were part of an intensifying effort by federal law enforcement agencies, in conjunction with European partners, to combat international cryptocurrency schemes and illegal transactions.