All by tag: AML

North Korean hackers behind the Bybit hack had to invent new ways to launder cryptocurrency because they found themselves in a situation unique to the industry

At this stage of the investigation, it is believed that the victim’s data may have been compromised as a result of an information leak

We discuss key incidents, the consequences for the industry, and ways to improve the security of decentralized projects

US law enforcement agencies continue to track schemes for laundering cryptocurrency obtained from drug trafficking

The first theories appeared in the OFSI report, but the regulator did not disclose the sources of the information

The Office of Foreign Assets Control (OFAC) has imposed restrictions against the successors of the Garantex exchange

The leaders of the two countries will discuss not only the Russian-Ukrainian conflict, but also sanctions, financial markets, and digital assets

Criminals also learn and develop themselves to increase their income and maintain a high degree of anonymity. We explain how the BlackCat ransomware group has evolved

Second-quarter earnings per share significantly exceeded analysts’ forecasts

A large-scale network of malicious programs, browser extensions, and websites controlled by a group of scammers has been uncovered

In the UK, an intelligence officer took possession of cryptocurrency that was seized when the Silk Road 2.0 dark web marketplace was shut down

US authorities uncovered the infrastructure of BuyCash, a company that provided financial support to Middle Eastern terrorist organizations