All by tag: AML

Extortionists got $15 million in BTC from the largest casinos in Las Vegas — Caesars Palace, Flamingo, Eldorado, and others

The marketplace started operating in 2022 and allowed trading in stolen personal data

Scammers have started posing as security experts. Now they convince potential victims that their cryptocurrency addresses are compromised by phishing signatures

Hackers took USDT, USDC, DAI, ETH, and WBTC coins out of the Force Bridge protocol and sent them to Tornado Cash

Artificial intelligence systems have initiated a new technology race between scammers and law enforcement agencies

In May 2025 alone, nine crypto investors have fallen victim to kidnappers. The kidnappings took place all over the world

The attackers managed to attack the Curve Finance project without interfering with its smart contracts.

Law enforcers shut down Incognito Market, a darknet marketplace run by a specialist in countering illegal cryptocurrency transactions

Hackers stole $223 million in assets, but were unable to seize the full amount. Cetus developers managed to lock down $162 million

Viruses aimed at stealing cryptocurrency were found in official Procolored drivers

The US Treasury Department’s restrictive measures had little effect on the crypto mixer, which continued to process user transactions

Suddenly it turned out that transactions on the blockchain do not happen instantly. Tether had to make excuses for this