Category sc : Crime

Crime

New North Korean Hacker Group Sanctioned Over...

Key Insights:  The US government has just sanctioned two individuals and four Russian entities linked to the cyber crypto campaign. North Korean cyber attack...
Crime

The US Secret Service Has Quietly Seized...

Key Insights:  The US Secret Service has become a major holder of seized crypto with nearly $400 million seized over the past decade. A...
Crime

Brussels Court Jails Kidnappers in High-Profile Crypto...

Brussels court jails three men for kidnapping crypto investor’s wife. Stephane Winkel’s family forced to move after a traumatic crypto abduction. Tough sentences...
Crime

$140 Million Stolen: Brazilian Banking Infrastructure Gets...

Key Insights: Brazil’s banking infrastructure recently experienced a $140 million cyberattack through crypto from an employee selling login credentials for $2,700. A massive portion...
Crime

DoJ Identifies, Charges Four North Korean Crypto...

Key Insights: Four North Korean hackers were charged by the US DoJ for stealing nearly $1 million in crypto from US and Serbian blockchain...
Crime

Russian Citizen “Bitmama” Russian Woman Gets 7...

Key Insights: Russian woman, Valeria Fedyakina, "Bitmama," received a seven-year prison sentence in Russia for organizing a $23 million Bitcoin pyramid scheme. She defrauded...
Crime

Moscow Court Jails Bitmama for $23 Million...

Moscow court jails Bitmama seven years for $23 million scam. Fedyakina moved stolen funds to UAE wallets and never invested in promised crypto. ...
Crime

Crypto Losses Could Hit $2.1 Billion By...

Key Insights: Crypto losses are expected to reach $2.1 billion in the first half of 2025. Infrastructure attacks, including private key thefts and frontend...
Crime

The Telegram Crypto Scam Markets From China...

Key Insights Telegram shutdown of major crypto scam black markets has taken a strange turn. These platforms have quickly come back, under new names. ...
Crime

Israel Arrests Suspected Spies Paid in Crypto

Israel arrests three suspects accused of spying for Iran using crypto. Dmitri Cohen allegedly gathered intel on PM Netanyahu’s family for $500 each...
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