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Moscow law enforcement seize cash, documents, hardware in crypto office operations

Moscow law enforcement seize cash, documents, hardware in crypto office operations

Russian law enforcement agencies are raiding the offices of crypto exchange operators in the Moscow City business center, seizing cash and looking ...
Embargo Ransomware Group Moved $34M in Crypto Since April, TRM Labs Reports

Embargo Ransomware Group Moved $34M in Crypto Since April, TRM Labs Reports

TRM Labs reports Embargo ransomware moved $34M in crypto since April, targeting US hospitals and key infrastructure in double extortion attacks.
Embargo group generated $34M from ransomware attacks since April 2024, TRM Labs

Embargo group generated $34M from ransomware attacks since April 2024, TRM Labs

Ransomware group Embargo has been accused of moving more than $34 million in several crypto-linked payments since April 2024. According to blockcha...
Crypto becomes lifeline for Iran and Russia amid Western sanctions – Chainalysis

Crypto becomes lifeline for Iran and Russia amid Western sanctions – Chainalysis

Sanctioned entities received $15.8 billion in crypto in 2024, accounting for 39% of all illicit crypto transactions, according to the 2025 Crypto C...
Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance

Crypto ransomware revenue drops 35% to $813 million in 2024 amid tougher crackdowns and victim resistance

The crypto industry saw ransomware payments decline by 35% in 2024, falling to $813 million from the previous year’s $1.25 billion, according to Ch...
Beverly Hills man faces 6 counts of crypto scams involving over $22 million

Beverly Hills man faces 6 counts of crypto scams involving over $22 million

A Beverly Hills man is facing six counts of cryptocurrency crimes, which resulted in investors losing over $22 million worth of cryptocurrency. The...
Russian Investigator Sentenced to 16 Years for Accepting $65M Bitcoin Bribe from Hackers

Russian Investigator Sentenced to 16 Years for Accepting $65M Bitcoin Bribe from Hackers

The former investigator took a hefty bribe in bitcoin from Infraud Organization members while probing their illegal activities for ICR.
An Indiana cybercriminal admits to stealing $37 million worth of cryptos

An Indiana cybercriminal admits to stealing $37 million worth of cryptos

A 21-year-old Indiana cybercriminal has admitted to swindling over 500 individuals of $37 million worth of cryptocurrency in a 2022 cyber-attack. F...
US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

US Charges 2 Russian Nationals in Crypto Money Laundering Scheme, Offers $10 Million Bounty

Authorities have also targeted two crypto exchanges for allegedly facilitating cybercriminals and ransomware actors based in Russia.
U.S. charges 2 Russians with global crypto money laundering and sanctions evasion

U.S. charges 2 Russians with global crypto money laundering and sanctions evasion

The U.S. Justice Department (DoJ) has charged two Russians, Sergey Ivanov and Timur Shakhmametov, with using crypto to launder money and also evade...