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The Register
Binance freezes funny money after compromise of engineer’s laptop leads to $6.3 billion of bad trades
Dark Reading
At least 17 affiliate groups have used the "DroidBot" Android banking Trojan against 77 financial services companies across Europe, with more to come, researchers warn.
The Hacker News
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged involvement in the operation of several money laundering services that were offered to cybercriminals. The virtual currency exchanges, Cryptex and PM2BTC, have been alleged to facilitate the laundering of cryptocurrencies possibly obtained through
Bleeping Computer
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned PM2BTC and Cryptex, two cryptocurrency exchanges that laundered funds from Russian ransomware gangs and other cybercrime groups. [...]
Bleeping Computer
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. [...]
Bleeping Computer
Former Amazon security engineer Shakeeb Ahmed was sentenced to three years in prison for hacking two cryptocurrency exchanges in July 2022 and stealing over $12 million. [...]
Bleeping Computer
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned two cryptocurrency exchanges for working with OFAC-designated Russian dark web markets and banks. [...]
Bleeping Computer
Former Amazon security engineer Shakeeb Ahmed pleaded guilty this week to hacking and stealing over $12.3 million from two cryptocurrency exchanges in July 2022. [...]
Bleeping Computer
The FBI and Ukrainian police have seized nine cryptocurrency exchange websites that facilitated money laundering for scammers and cybercriminals, including ransomware actors. [...]
Bleeping Computer
There has been quite a bit of ransomware news this week, with crypto exchanges being seized for alleged money laundering and researchers providing fascinating reports on the behavior of ransomware operators. [...]