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Canada’s Anti-Money Laundering Watchdog Levies Record $126M Fine on Cryptomus
23.10.2025
Fintrac said the firm was fined for unreported activity including transactions tied to child sexual abuse material, fraud, ransomware payments and sanctions evasion
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
US authorities to seize $2.8M in crypto from alleged ransomware operator
15.8.2025
The cryptocurrency, allegedly linked to ransomware proceeds, is expected to be added to the US crypto reserve
U.S. Blacklists Crypto Network Behind Ruble-Backed Stablecoin and Shuttered Exchange Garantex
14.8.2025
U.S. officials accused Garantex, Grinex, A7A5 token issuers and executives of laundering ransomware proceeds and evading sanctions
US takes down sites, seizes $1M from crypto ransomware gang BlackSuit
13.8.2025
US and international law enforcement agencies have taken down servers and websites linked to the BlackSuit ransomware group and seized $1 million in crypto
US takes down sites, seizes $1M from crypto ransomware gang BlackSuit
13.8.2025
US and international law enforcement agencies have taken down servers and websites linked to the BlackSuit ransomware group and seized $1 million in crypto
US takes down sites, seizes $1M from crypto ransomware gang BlackSuit
13.8.2025
US and international law enforcement agencies have taken down servers and websites linked to the BlackSuit ransomware group and seized $1 million in crypto
US takes down sites, seizes $1M from crypto ransomware gang BlackSuit
13.8.2025
US and international law enforcement agencies have taken down servers and websites linked to the BlackSuit ransomware group and seized $1 million in crypto
BlackCat With a New Name? TRM Says the Ransomware Group May Have Rebranded to Embargo
11.8.2025
Roughly $13 million has reached global VASPs, while $18.8 million sits idle in unattributed wallets — likely to slow detection and await more favorable movement conditions
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure
Embargo ransomware group moved $34M in crypto since April: TRM Labs
10.8.2025
TRM Labs says the Embargo ransomware group has moved over $34 million in ransom-linked crypto since April, targeting US hospitals and critical infrastructure