The recent move by the US Treasury Department’s Office of Foreign Assets Control (OFAC) …
Tag:
Illicit activities
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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
by Priya Kapoorby Priya Kapoor 2 minutes readThe recent crackdown by the U.S. Department of Justice (DoJ) on the North Korean …
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AI in CybersecurityBlockchain and CryptocurrencyEthical and Regulatory Compliance
U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network
by Nia Walkerby Nia Walker 2 minutes readThe recent news of the U.S. Department of Justice seizing $7.74 million in cryptocurrency …
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Blockchain and CryptocurrencyDigital SecurityEthical and Regulatory Compliance
U.S. Seizes $7.74M in Crypto Tied to North Korea’s Global Fake IT Worker Network
by Lila Hernandez 2 minutes readThe recent move by the U.S. Department of Justice to seize $7.74 million in …
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AI in CybersecurityArtificial Intelligence in E-commerce
DoJ Seizes 145 Domains Tied to BidenCash Carding Marketplace in Global Takedown
by Lila Hernandez 1 minutes readThe recent announcement by the U.S. Department of Justice (DoJ) regarding the seizure of …
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AI in CybersecurityEmotional Intelligence in Tech IndustryEthical and Regulatory Compliance
US government sanctions tech company involved in cyber scams
by David Chenby David Chen 2 minutes readIn a recent move highlighting the United States government’s firm stance against cyber scams, …
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CybercrimeCybercrime Law EnforcementEconomic DisparityEmotional Intelligence in Tech Industry
Indian Police Arrest Cybercrime Gang Copycats of Myanmar Biz Model
by David Chenby David Chen 3 minutes readIn a recent crackdown, Indian police have apprehended a cybercrime gang that mimicked the …
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Artificial Intelligence in E-commerceBlockchain and CryptocurrencyDigital Retail
Xinbi Telegram Market Tied to $8.4B in Crypto Crime, Romance Scams, North Korea Laundering
by Jamal Richaqrds 2 minutes readThe emergence of illicit activities in the digital realm has once again come to …
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Blockchain and CryptocurrencyEthical and Regulatory ComplianceFinancial Crime Prevention
DoJ Seizes Over $8M from Sprawling Pig Butchering Scheme
by Priya Kapoorby Priya Kapoor 2 minutes readThe recent news of the Department of Justice (DoJ) seizing over $8 million from …
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Digital Currency ExchangeFinancial SectorHealth Tech IndustryLegal Compliance
Garantex administrator arrested in India under extradition law
by David Chenby David Chen 2 minutes readIn a recent turn of events, Aleksej Besciokov, the co-founder of Garantex, found himself …
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