News Canadian Police Seize Bitcoin Worth $28 Million From Former Government Employee in Ransomware Case editorial staff 12. March 2022
News Chainalysis Study Shows ‘Criminal Whales’ Hold $25B in Digital Assets, Entities Represent 3.7% of All Crypto Whales editorial staff 24. February 2022
Cybercrime News Report Attributes Large Share of Global Crypto Crime to Russia, Moscow City editorial staff 16. February 2022
News Ransomware crypto payments hit at least $602M last year: Chainalysis editorial staff 11. February 2022
News Russia Busts Revil Ransomware Group on US Request, Arrests 14 Members editorial staff 15. January 2022
News US and UK Agree to ‘Heighten the Focus on Illicit Use of Cryptocurrency’ editorial staff 22. November 2021
News US ‘Kidnapped’ Russian Crypto Businessman Denis Dubnikov, Lawyer Says editorial staff 13. November 2021
News US Treasury Sanctions 2nd Cryptocurrency Exchange, Seizes $6.1 Million editorial staff 9. November 2021
News US Treasury Sanctions 2nd Cryptocurrency Exchange, DOJ Seizes $6.1 Million editorial staff 9. November 2021
News US officials seize $6.1M in crypto from ransomware actors, adds Chatex to sanctions list editorial staff 8. November 2021
News Russian Government to Track Crypto Transactions With Help From Anti-Drug Organization editorial staff 4. November 2021
News Ukraine Security Service Busts Criminal Group Selling Bitcoin-Stealing Malware editorial staff 27. October 2021
News FinCEN Links More Than $5 Billion in Bitcoin Transactions to Ransomware editorial staff 19. October 2021
