OFAC sanctions 10 wallets linked to LockBit takedown
The Treasury’s Office of Foreign Assets Control added several wallet addresses tied to two Russian nationals to its specially designated...
takedown
US Justice Department seizes 9 mln USDT in romance scam takedown
contributor Posted: November 22, 2023 The frozen funds were associated with scammers who orchestrated romance scams. The Justice Department also...
FBI Announces Takedown of Hive Ransomware Network
The FBI announced the takedown of Hive, a ransomware network with members across multiple states in Europe and North America,...
Australian regulator trials auto take-down of crypto scam sites
Cybersecurity specialists have welcomed a new trial by the Australian Competition and Consumer Commission (ACCC) to automatically take down scam websites....
The FBI’s takedown of Virgil Griffith for breaking sanctions, firsthand – Cointelegraph Magazine
Ethereum developer Virgil Griffith took a plea deal after breaking sanctions against North Korea and was formally sentenced earlier today—...