Search
Former CEO of Crypto Exchange Wex Dmitry Vasiliev Reportedly Detained in Croatia
1.6.2022
Dmitry Vasiliev, co-owner and former chief executive of the now defunct Russian crypto exchange Wex, has been arrested upon entering Croatia, local media reported. The crypto entrepreneur is wanted by Kazakhstan where he is accused of stealing money from an investor. Wex Executive Vasiliev...
Report: Nigerian Trio Allegedly Uses Money Laundering Proceeds to Buy Bitcoins Worth Over $43 Million
2.5.2022
Three Nigerian nationals are accused of using money laundering proceeds to buy bitcoin worth over $43 million from cryptocurrency exchange platforms like Binance and Busha. The trio is accused of moving an equivalent of over $215 million from Nigeria to Kenya between October and November 2020....
Interpol Apprehends CEO of Generation Zoe, an Alleged Cryptocurrency Scam in Argentina
6.4.2022
Interpol has managed to apprehend Leonardo Cositorto, the former CEO of Generation Zoe, one of the biggest alleged financial and crypto scam platforms in Argentina. Cositorto was reportedly arrested this week in the Dominican Republic, where he was in charge of a similar platform called Sunrise...
Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware
27.10.2021
Law enforcement authorities in Ukraine have exposed a crime ring specializing in cryptocurrency theft and laundering of illicit funds for hackers. The gang, which provided services to clients on the darknet, has been dismantled as a result of a joint operation carried out with the United States....
FBI Works With Europol to Arrest Ransomware Gang, $1.3 Million in Cryptocurrencies Seized
6.10.2021
A coordinated strike involving Europol, Interpol, and the U.S. Federal Bureau of Investigation (FBI) has led to the arrest of two “prolific” ransomware operators allegedly responsible for ransom demands of up to 70 million euros. In addition, $1.3 million in cryptocurrencies were...
Poland Confirms Arrest of Former Wex Exchange Executive in Warsaw
21.9.2021
Reports of the detention of Dmitry Vasiliev, ex-head of the bankrupt cryptocurrency exchange Wex, have been confirmed by authorities in Poland. The former executive of the platform, allegedly involved in the theft of funds worth millions of dollars, faces possible extradition to Kazakhstan....
[článek] Facebook jde do podcastů, útočníci hackli EA Games a Interpol zlikvidoval tisíce falešných online lékáren
20.6.2021
[9 minut čtení] Apple pomáhá cenzuře, Windows 10 končí v roce 2025, VW unikla data, David Dobrik je zpět, Spotify spouští Greenroom. Co ještě přinesl právě končící #tyden. Apple ve 152 zemích umožňuje cenzuru LGBTQ+ aplikací. Říká to analýza od Fight for the Future a GreatFire. Upozorňuje na 1377...
Turkey Jails 6 People as Police Widen Search for Missing Cryptocurrency Exchange CEO Accused of Exit Scam
30.4.2021
Turkey has now jailed six suspects connected to the cryptocurrency exchange Thodex, which has been accused of an exit scam. Turkish authorities and Interpol have widened their search for the exchange’s CEO, who fled the country before shutting down his trading platform, preventing customers...
Turkey jails 6 in probe into missing Thodex crypto exchange CEO
30.4.2021
The arrested siblings of the missing Thodex CEO reportedly own millions of dollars worth of crypto
Darknet Market Joker’s Stash Retires After Raking in $1 Billion in Cryptocurrencies
14.2.2021
One of the largest darknet marketplaces for selling identity data and stolen credit card information, Joker’s Stash retired last month after making off with a cool $1 billion in cryptocurrencies. Weeks ago, U.S. and European officials seized some of the web portal’s servers tied...
‘Nakamoto Terminal’ selected prize winner of CFTC’s first science competition
17.11.2020
A project with Satoshi Nakomoto’s namesake has been selected as winner of CFTC’s Project Streetlamp
Interpol Teams Up With Kaspersky to Declare ‘Anti-Ransomware Day’
13.5.2020
Kaspersky claims that WannaCry remains as the most notorious ransomware attack in the history
Interpol Enlists Korean Startup to Track Crypto on the Dark Web
21.3.2020
Interpol enlists a Korean startup holding patents for analyzing crypto flows across the deep net to help fight cybercrime across the dark web
Another Crypto Exchange Discourages the Use of Bitcoin Mixing Services
30.1.2020
The cryptocurrency exchange Binance was recently scrutinized for flagging a customer’s funds because the individual had used a bitcoin mixing application. Now the platform Paxos Global is discouraging the use of crypto mixers after a customer allegedly sent coins to a mixing service. Also...
Interpol Collaborates With Cybersecurity Firm to Tackle Cryptojacking
9.1.2020
Interpol finds success in removing cryptojacking malware from MikroTik routers that brought tens of thousands of dollars in revenue
Interpol Leads Operation to Tackle Cryptojacker Infecting Over 20,000 Routers
9.1.2020
The international crime fighting agency led an operation to stem a plague of cryptocurrency mining malware afflicting computer routers across Asia
As FATF Regulations Galvanize, Crypto Mixing Applications Are Targeted
27.12.2019
Since the inception of Bitcoin, governments have tried to keep track of all the transactions taking place on the public blockchain. As the years progressed, authorities have shown a distaste for cryptocurrency mixing applications like Coinjoin. On Dec. 19, a Binance customer couldn’t withdraw...
EU vyvíjí systém SIIP. Technologii, která pozná lidi podle hlasu. Už se na ni těší třeba Interpol
21.5.2018
Ačkoliv se v souvislosti s bezpečnostními složkami mluví především o identifikaci lidí v obrazu z veřejných kamer, Interpol se zaměřuje i na hlas. Společně s experty z Boeingu a dalších evropských a izraelských firem totiž buduje technologii, která identifikuje podezřelé osoby podle jejich