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While Darknet Users Search for New Markets, Global Law Enforcement Reveals Mass Arrests
5.10.2020
During the last month since the fall of Empire Market, darknet market (DNM) patrons have been migrating to alternative markets. Meanwhile, global law enforcement recently arrested 179 individuals tied to DNMs and seized over $6.5 million in cryptocurrency and cash proceeds. It hasn’t been...
5 Major Banks Exposed for Moving Trillions for Mobsters, Onecoin, and Drug Cartels
21.9.2020
According to the International Consortium of Investigative Journalists (ICIJ), five major global banks have been exposed funneling trillions of dollars in criminal funds in the recently leaked FinCEN Files. The massive leak is 2,100 documents spanning from 2000 to 2017 which shows fraudulent funds...
The Tell Tale Signs of a Scam Crypto Website: Bitcoin-Up.Live
13.9.2020
From late March 2020, when the global pandemic Covid-19 paralysed many economies, the appeal of cryptocurrencies has grown. Several statistics show increased interest from downloaded wallet apps to peer-to-peer traded volumes. In many ways, this interest in bitcoin and altcoins is evidence that...
[aktualita] Avast daroval miliony neziskovce, která poskytuje informace FBI či Europolu
10.9.2020
Česká společnost Avast darovala půl milionu dolarů, tedy asi 12,2 milionu korun, mezinárodní neziskové organizaci The Shadowserver Foundation. Ta díky sběru a analýze dat vytváří síť pro zlepšování kybernetické bezpečnosti. Jde o letošní největší jednotlivý příspěvek. Trend Micro v květnu oznámilo...
Crypto Firm Bitsonar had Signs of a ‘Deliberate Fraud’, Ex Employee Claims in FBI Report
7.9.2020
Former Bitsonar employee Yaroslav Shtadchenko has filed an FBI complaint accusing the crypto investment firm of operating like a pyramid scheme
Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
1.9.2020
Tesla’s Elon Musk has said the company recently foiled attempts to infect its computer network with malicious software, after an employee cooperated with the FBI in an investigation. The malicious software would create an opportunity for criminals to extort money from Tesla. Musk’s...
FBI and Tesla thwart $4 million Bitcoin ransomware plot
28.8.2020
The FBI have arrested one of the conspirators in a planned ransomware attack against electric car maker Tesla
Profesionální vyjednávačka FBI radí: Jak jednat s naštvanými lidmi?
22.8.2020
Profesionální vyjednávačka FBI radí: Jak jednat s naštvanými lidmi?
Law Decoded: How Long Is the Arm of the Law? August 7-14
14.8.2020
New muscle from law enforcement investigating crypto suggests that government innovation may be slow but the government gets what it wants
US Prosecutors Attempt to Seize Bitcoin Allegedly Tied to Al Qaeda
13.8.2020
The U.S. Department of Justice is trying to seize bitcoin from 155 addresses it alleges were used by Al Qaeda to fund terrorism
German Authorities Confiscate $30 Million in Bitcoin From Pirate Movie Site
7.8.2020
German authorities, with the help of the U.S. Federal Bureau of Investigation (FBI), have confiscated about $30 million in bitcoin from an operator of a pirate movie website. An unspecified amount of bitcoin cash was also seized. Bitcoin and Bitcoin Cash Seized The German state of Saxony’s...
German Police Seize $30M in Crypto From Streaming Site Operator
6.8.2020
One of the main operators of the now-shuttered streaming site movie2k.to has forfeited over $30 million worth of crypto to German police
Missouri Man Pleads Guilty to Trying to Buy Chemical Weapons With Bitcoin
5.8.2020
The chemicals, though never delivered, would have been potent enough to kill 300 people, prosecutors say
Twitter Hack Special: $120K Stolen, FBI Investigate, Calls to Ban BTC — Hodler’s Digest, July 13–19
19.7.2020
Top celebrities, politicians and businesses are caught up in a “social engineering attack” on Twitter — with theories swirling around that it could have been an “inside job.”
The Covid-19 Crisis Fueled Darknet Markets – A Patron’s Biggest Concern Is Mail Disruption
19.7.2020
Ever since the coronavirus outbreak swept the globe, darknet markets (DNM) have grown exponentially and the lockdowns worldwide are prompting first-time DNM buyers. Currently, the largest DNM on the invisible web is the marketplace Empire, and the only thing impeding the rush of DNM sales these...
Approx. 130 Accounts Targeted in Twitter Hack, FBI Takes Over Case
17.7.2020
The image above shows some of the bitcoin flows after the hack. The US federal law enforcement agency FBI has taken the lead in the investigation of Wednesday’s major Twitter hack, which Twitter now says “in some way” affected about 130 user accounts on the major social network.
According to...
Twitter Hack: Chainalysis and CipherTrace Confirm FBI Investigation
16.7.2020
The FBI is investigating Wednesday’s Twitter hack, Chainalysis and CipherTrace confirm
FBI Report on Laundering by Private Funds Cites OneCoin Fraud in All but Name
15.7.2020
OneCoin, an infamous crypto fraud, makes an uncredited cameo in a leaked FBI intelligence bulletin on the money laundering risks of investment funds
Nigerian Scammers Used BTC & Gemini Exchange to Siphon Millions
12.7.2020
Nigerian scammers converted millions of dollars into Bitcoin via Gemini exchange according to an FBI criminal complaint
4th Amendment Does Not Protect Bitcoin Data, US Fifth Circuit Court Rules
5.7.2020
A Fifth Circuit panel of judges recently ruled that Fourth Amendment rights do not apply to cryptocurrency transaction data that stems from an exchange. The U.S. court ruled against the defendant, Richard Gratkowski, who attempted to leverage the Fourth Amendment in an appeal. According to...