Summary OFAC designated three people and 6 entities throughout Europe, the Middle East, and West Africa for facilitating monetary transactions…
The submit OFAC Sanctions ISIS Operators for Financing Terror Group with Crypto appeared first on Chainalysis.
TL;DR Crypto-enabled fraud price victims at least $14 billion globally in 2025, with refined scams like pig butchering and AI-powered social engineering reshaping the risk panorama. The UK is investing over £150 million to rework Action Fraud into a brand new National Fraud and Cyber Crime Reporting service. Project WINTERPROOF, led by the National Economic…
TL;DR OFAC designated Iranian monetary facilitators and their community of entrance firms for coordinating cryptocurrency transactions that profit the Islamic Revolutionary Guard Corps Qods Force (IRGC-QF) and Iran’s Ministry of Defense. The community facilitated over $100 million in cryptocurrency purchases instantly associated to Iranian oil gross sales between 2023 and 2025. The designation highlights Iran’s…
Authorities throughout Africa arrested greater than 1,200 suspects and seized practically $100 million in a sweeping cybercrime operation that dismantled on-line fraud networks and unlawful crypto mining operations, INTERPOL introduced on Aug. 22. The three-month crackdown, generally known as Operation Serengeti 2.0, focused practically 88,000 victims throughout 18 African nations in collaboration with the UK….
Turkish crypto exchange BtcTurk has been targeted by a major cyberattack, which resulted in the theft of roughly $48 million in digital assets. On Aug. 14, blockchain security firm Cyvers reported that the stolen funds were moved across multiple networks, including Ethereum, Avalanche, Arbitrum, Base, Optimism, Mantle, and Polygon. Most of the assets were transferred…
TL;DR International law enforcement coordinated to take down BreachForum, arresting five administrators including IntelBroker (Kai West). Breakthrough came when IntelBroker accepted Bitcoin instead of Monero for a controlled purchase, enabling blockchain analysis. Chainalysis Reactor helped trace cryptocurrency flows through multiple exchanges, connecting IntelBroker’s digital persona to his real identity. The case demonstrates how blockchain analytics,…
Summary In the final six months, no less than $36.7 million has been stolen from protocols whose supply code was by no means… The submit The Hidden Code Problem: How Unverified Smart Contracts Are Becoming a Preferred Target for Attackers appeared first on Chainalysis.