11-14-2024 
cybercrime
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28 December, 2022
North Korea behind over half of digital asset thefts in South Korea: report
South Korea reports an average of 1.18 million cyberattacks daily from international gangs, with 55% found to be organized by...
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6 December, 2022
Nicholas Truglia gets 18-month imprisonment over $24M SIM swap scam
Nicholas Truglia was part of a cybercrime ring that stole $23.8 million from New York investor Michael Terpin in 2019,...
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22 October, 2022
Interpol sets up specialized unit to crack down on illegal digital asset activities
Following crackdowns, Interpol forms a specialized unit comprising members from the international community, which it says is key to curbing...
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21 October, 2022
Japan pins years of cyberattacks on North Korea’s Lazarus Group
Law enforcement authorities in Japan have published a public attribution statement claiming Lazarus has been mainly using phishing tactics to...
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11 September, 2022
Digital assets investors in India lose thousands of dollars in new scam
Thousands of digital assets investors in India have fallen prey to a scam operated by a lone man as the...
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9 August, 2022
Australia: Victoria state to expand police powers cracking down on digital assets-related crimes
Among the powers the bill will introduce include the ability for law enforcement to compel digital assets firms to turn...
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25 July, 2022
Australian regulators team up to combat digital assets scam sites
Two regulators in Australia have jointly deployed countermeasures services offered by U.K.-based Netcraft to automatically take down websites hosting phishing...
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23 April, 2022
AUSTRAC new guidelines aims to help fight digital currency cybercrimes
AUSTRAC said that the digital assets use in criminal activities is increasing revealing that in 2020-21, 500 ransomware attacks were...
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3 April, 2022
Google takes down 13 apps after ESET uncovered ‘trojanized’ digital currency wallets
Researchers from ESET say hackers mimicked popular wallets such as Trust Wallet and Coinbase and embedded a code giving backdoor...
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21 February, 2022
DoJ appoints heavyweight digital asset prosecutor to lead new US ‘crypto’ team
The National Cryptocurrency Enforcement Team (NCET) was formed in late 2021 as a part of a multi-fronted commitment by the...
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18 February, 2022
Russia shuts down 3 dark web sites with reported $263M in digital currency proceeds
Russian authorities have clamped down yet another batch of dark web sites, this time targeting online marketplaces for stolen credit...
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24 January, 2022
Russia arrests 14 members of gang behind $200M ransomware payments
The Russian intelligence service claims to have seized 20 luxury cars and digital assets from REvil, the gang behind JBS,...
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