darknet
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Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison…
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U.S. Charges Two Sudanese Brothers for Record 35,000 DDoS Attacks
Federal prosecutors in the U.S. have charged two Sudanese brothers with running a distributed denial-of-service (DDoS) botnet for hire that…
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U.S. Sanctions Two Crypto Exchanges for Facilitating Cybercrime and Money Laundering
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged…
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Europol Shuts Down Major Phishing Scheme Targeting Mobile Phone Credentials
Law enforcement authorities have announced the takedown of an international criminal network that leveraged a phishing platform to unlock stolen…
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FBI Cracks Down on Dark Web Marketplace Managed by Russian and Kazakh Nationals
Two men have been indicted in the U.S. for their alleged involvement in managing a dark web marketplace called WWH…
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INTERPOL Recovers $41 Million in Largest Ever BEC Scam in Singapore
INTERPOL said it devised a “global stop-payment mechanism” that helped facilitate the largest-ever recovery of funds defrauded in a business…
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Ukraine Police Arrest Suspect Linked to LockBit and Conti Ransomware Groups
Jun 13, 2024NewsroomCyber Crime / Ransomware The Cyber Police of Ukraine has announced the arrest of a local man who…
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Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity…
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German Police Seize ‘Nemesis Market’ in Major International Darknet Raid
German authorities have announced the takedown of an illicit underground marketplace called Nemesis Market that peddled narcotics, stolen data, and…
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Exit Scam: BlackCat Ransomware Group Vanishes After $22 Million Payout
The threat actors behind the BlackCat ransomware have shut down their darknet website and likely pulled an exit scam after uploading a…
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