In a recent turn of events, Aleksej Besciokov, the co-founder of Garantex, found himself …
Tag:
Illicit activities
-
-
Cryptocurrency ExchangeFinancial Crime PreventionLaw Enforcement CollaborationLegal & Regulatory Compliance
U.S. Secret Service Seizes Russian Garantex Crypto Exchange Website
In a significant crackdown on illicit cryptocurrency activities, the United States Secret Service, in …
-
CybercrimeCybercrime Law EnforcementHuman Trafficking
Thailand Targets Cyber Sweatshops to Free 1,000s of Captives
In a significant move towards combating human trafficking and cybercrime, Thai authorities are set …
-
Artificial intelligence in cybersecurityLaw Enforcement
International police coalition takes down two prolific cybercrime and hacking forums
In a significant win against cybercrime, an international police coalition recently dismantled two notorious …
-
Artificial intelligence in cybersecurityLaw Enforcement
Authorities Seize Domains of Popular Hacking Forums in Major Cybercrime Crackdown
In a significant move against cybercrime, a recent international law enforcement initiative has successfully …
-
Compliance and GovernanceCybersecurityIT securityLaw Enforcement
DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations
The recent indictment by the U.S. Department of Justice (DoJ) of five individuals involved …
-
CybercrimeInternational Sanctions ComplianceLaw Enforcement
DoJ Indicts 5 Individuals for $866K North Korean IT Worker Scheme Violations
The recent indictment by the U.S. Department of Justice (DoJ) has once again shed …
-
The recent sanctions imposed by the U.S. Treasury Department’s Office of Foreign Assets Control …
-
CybersecurityDigital SecurityFraud Detection
North Korean IT Worker Fraud Linked to 2016 Crowdfunding Scam and Fake Domains
In a recent revelation that underscores the intricate web of cyber deception, cybersecurity researchers …
-
Cryptocurrency TransactionsCybersecurity MeasuresDark Web MarketplacesLaw Enforcement Challenges
Illicit HuiOne Telegram Market Surpasses Hydra, Hits $24 Billion in Crypto Transactions
In the ever-evolving landscape of online marketplaces, a new player has emerged as a …