Last week, Chainalysis joined a proactive joint operation co-hosted by the UK’s National Crime Agency (NCA), the US Secret Service,…
The submit Operation Atlantic: How Public-Private Collaboration Is Freezing Millions in Crypto Scam Proceeds appeared first on Chainalysis.
Terraform Labs co-founder Do Kwon will plead guilty on Aug. 12 at 10:30 am ET in federal court. As Inner City Press reported, Judge Paul Engelmayer filed a docket order on August 11. The guilty plea represents a shift from Kwon’s previous trial defense strategy in the high-profile crypto fraud case. The change comes months…
Last year, we launched Operation Spincaster, a first-of-its-kind public-private initiative designed to disrupt and prevent scams through coordinated global sprints. Since its inception, we’ve led seven successful operations worldwide, each yielding tangible, meaningful results. As scams continue to rise in scale and sophistication, government agencies around the world are stepping up their efforts to combat…
A French couple held at knifepoint in their dwelling close to Versailles and pressured to switch roughly €900,000 in Bitcoin would usually learn like a uncommon, tragic story. But in France, it now suits a sample severe sufficient to rattle the business, draw the inside minister into the fray, and push executives towards bodyguards and…
Last week, the Seoul Metropolitan Police Agency (SMPA) announced that it has dismantled some of the refined cybercrime operations in current historical past. Their meticulous two-year investigation uncovered a stunning theft of 39 billion gained (roughly $30 million) from 258 high-profile victims, together with company executives. The worldwide hacking group had employed strategies so superior…
TL;DR The UK’s Foreign, Commonwealth and Development Office (FCDO) has designated Xinbi, a serious Chinese-language illicit assure market. The designation… The submit UK Government Designates Xinbi, Key Node in Chinese-Language Crypto-Enabled Scam Infrastructure appeared first on Chainalysis.
Think you can outsmart the Grinch? Time to put yourself in your customer’s shoes Play the interactive journey The finish of 12 months vacation season could also be a time of celebration, however for fraudsters, it’s open season. Cybercriminals take full benefit of the spike in on-line purchasing, transport confusion, and emotional urgency – turning…