The accusations deal with the crimes of fraud and illicit association. An arrest warrant got ordered for eight associates of Cositorto.
The prosecutor's office of the province of Córdoba in Argentina issued an...
The alleged criminals got captured in Madrid and Valladolid. The authorities revealed that the criminal group operated using the change of cryptocurrencies to USDT to get away from volatility.
The Spanish Police captured...
Heather Morgan, Lichtenstein's wife, paid a $3 million bails. Morgan and Lichtenstein received accusations of stealing almost 120,000 bitcoins from Bitfinex.
Ilya Lichtenstein, one of the accused of laundering money from the multi-billion...
The United States of America criticized the Putin government for not moving a finger against cybercriminals. The fight against cybercrime was one of the topics that appeared as a discussion at the G8 meeting in 2021.
The government disclosed the alleged network of accounts used for money laundering. One cloud account contained addresses and keys holding more than 94,000 bitcoins.
The US Justice sent back a response to the...
In addition to finding two of the criminals, the DOJ managed to recover at least 96,000 BTC kept in the wallet of one of those captured, which data links to the funds stolen from Bitfinex six...
Binance users read a text message that suggests stopping an unauthorized transaction and it redirects them to a fake website that extracts their digital currencies. Binance CEO Changpeng Zhao warned users of the cryptocurrency exchange about...
The virus attacks MetaMask extensions, Binance Chain Wallet, Coinbase Wallet, and more. The virus got sold on dark web forums for about $140.
A new malware threatens the security of desktop digital wallets....
Qubit Finance has become the latest DeFi victim of an electronic attack. This attack is now the biggest attack of the year due to the high volume of stolen funds. The protocol is intending to open...
The police investigated the detainee and his partner for several months to discover their modus operandi. In addition to receiving bitcoin, the individual bought and sold foreign currency to launder money.
In the...
