The recent move by the U.S. Treasury Department to impose sanctions on ten North …
Category:
Financial Crime Prevention
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
Europol and Eurojust Dismantle €600 Million Crypto Fraud Network in Global Sweep
In a significant blow to cybercrime, Europol and Eurojust recently joined forces to dismantle …
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CybercrimeCybercrime Law EnforcementFinancial Crime PreventionInternational Cooperation
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries
Eurojust recently made headlines with the arrest of five individuals involved in a sophisticated …
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Cryptocurrency ExchangeEthical and Regulatory ComplianceFinancial Crime Prevention
U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions
The recent move by the U.S. Department of the Treasury’s Office of Foreign Assets …
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
BlackSuit Ransomware Takes an Infrastructure Hit From Law Enforcement
In a significant blow to cybercriminals, a coalition of US agencies, along with international …
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Cryptocurrency ServicesEthical and Regulatory ComplianceFinancial Crime Prevention
‘Samourai’ Cryptomixer Founders Plead Guilty to Money Laundering
In a recent turn of events that has sent shockwaves through the cryptocurrency community, …
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AI in CybersecurityBlockchain and CryptocurrencyEthical and Regulatory ComplianceFinancial Crime Prevention
North Korean hackers blamed for record spike in crypto thefts in 2025
In a recent development that has sent shockwaves across the cryptocurrency world, North Korean …
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
DoJ Disrupts North Korean IT Worker Scheme Across Multiple US States
The recent actions taken by the Department of Justice (DoJ) have shed light on …
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
U.S. Arrests Key Facilitator in North Korean IT Worker Scheme, Seizes $7.74 Million
The recent crackdown on the North Korean IT worker scheme by the U.S. Department …
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AI in CybersecurityCybercrime Law EnforcementFinancial Crime Prevention
U.S. Arrests Key Facilitator in North Korean IT Worker Scheme, Seizes $7.74 Million
The recent crackdown by the U.S. Department of Justice (DoJ) on the North Korean …
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