#cryptocrime

@bandr283.bsky.social

2 days ago

صادرت وزارة العدل الأمريكية أصولاً رقمية بقيمة 61 مليون دولار مرتبطة بعمليات احتيال "Pig Butchering" الدولية. العملية تعكس زيادة قدرة السلطات على تتبع غسيل الأموال عبر العملات المستقرة، وتؤكد على أهمية التعاون بين المنصات وجهات إنفاذ القانون. #DOJ #Security #CryptoCrime

0 0 0 0

Cybersecurity News Everyday

@hendryadrian.bsky.social

3 days ago

How One Infostealer Infection Solved a Global Supply Chain Mystery and Unmasked DPRK Spies in U.S. Crypto An infostealer infection on a compromised workstation produced definitive forensic evidence linking a North Korean state‑aligned operator to the Funnull CDN and the Polyfill.io supply‑chain attack while also revealing deep operational ties to transnational organized crime. The recovered telemetry and credentials (including LummaC2 exfiltrated data) show the actor administered weaponized CDN infrastructure, infiltrated Gate.us KYC workflows, exfiltrated NIMS air‑gapped blueprints, and operated an automated Telegram crypto‑laundering gateway. #LummaC2 #Polyfillio

An infostealer infection exposed North Korean spies linked to the Funnull CDN and Polyfill.io supply-chain attack, revealing ties to transnational crime and crypto-laundering via LummaC2 infrastructure. #NorthKorea #SupplyChain #CryptoCrime

1 0 0 0

Crypto Economy

@cryptoeconomy.bsky.social

4 days ago

Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings - Crypto Economy Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings, explore its impact on the crypto ecosystem, market trends, and current

🚨 France faces new wave of crypto robberies

Criminals posing as police forced a French couple to transfer about $1M in Bitcoin during a knifepoint robbery, according to reports.

#Bitcoin #Crypto #Security #France #CryptoCrime

0 0 0 0

Crypto Economy

@cryptoeconomy.bsky.social

4 days ago

South Korean Prosecutors Liquidate $21.5M in Bitcoin Seized From Phishing Case - Crypto Economy The Gwangju District Attorney's Office in South Korea sold 320.8 Bitcoin and transferred the equivalent of $21.5M to the national treasury.

💰 South Korean prosecutors liquidate seized Bitcoin

Authorities in South Korea sold $21.5M in Bitcoin confiscated during a phishing investigation.

#Bitcoin #CryptoCrime #Blockchain #Crypto #Regulation

0 0 0 0

@bradleyschagrin.bsky.social

5 days ago

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

1 1 0 0

TechNadu

@technadu.com

5 days ago

Phone Scam Ring Suspect Arrested by Law Enforcement in Florida for Government Impersonation Fraud D'Zyre Youngblood was arrested for participating in a phone scam fraud ring operated by Georgia inmates that impersonated law enforcement for extortion.

Full Details: www.technadu.com/phone-scam-r...

Share your experience in the comments to help others stay aware.
👍 Like this post and follow TechNadu for more updates on cybersecurity, scams, and digital safety.
#CyberSecurity #ScamAlert #OnlineFraud #CryptoCrime #TechNews #DigitalSafety

0 0 0 0

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

3 0 0 1

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

2 1 0 1

TechNadu

@technadu.com

1 week ago

US Government Contractor Arrested in $46M US Marshals Cryptocurrency Theft John Daghita was arrested in connection with a $46M U.S. Marshals crypto theft, allegedly linked to the 2016 Bitfinex exchange hack.

Read the full report:
www.technadu.com/us-governmen...

Do you think governments should tighten oversight of contractors managing seized crypto assets?
Share your thoughts in the comments.
#Cybersecurity #Cryptocurrency #BlockchainSecurity #CryptoCrime #InsiderThreat #DigitalAssets

1 0 0 0

Coinpedia Fintech News

@coinpedia.bsky.social

1 week ago

🚨 $46M GOV'T #CRYPTO HEIST BUSTED! 🚨

John Daghita allegedly stole $46M seized assets via dad's US gov't contract. #ZachXBT exposed wallet after Telegram brag. FBI nabbed him Caribbean. 2025 thefts hit $2.17B! Insider jobs now rival hacks—how do we secure seized crypto?

#CryptoCrime #Bitcoin #BTC

0 0 0 0

Hypefresh For HipHop

@hiphopultimate.bsky.social

1 week ago

Malone Lam flaunted crypto millions on supercars and jets, but his $240M heist led to an epic downfall and arrest.

#CryptoCrime #MaloneLam #BitcoinHeist #Cryptocurrency #MoneyLaundering #LuxuryLifestyle

🔗 Tap to see more – www.hypefresh.com/malone-lam-t...

0 0 0 0

Angel

@angellozan.live

1 week ago

Samsung data collection, QuickLens malware targeting users, South Korean tax agency crypto theft, Kimwolf botnet activity - a busy week in cybersecurity. Hospitals are particularly vulnerable to ransomware attacks. #Cybersecurity #ransomware #cryptocrime

1 0 0 0

LaneSystems

@lanesystems.bsky.social

1 week ago

South Korea’s tax office apologizes for password leak : Went from triumph at having busted tax dodgers to embarrassment at losing the proceeds

South Korea’s tax office apologizes for leaking seed phrase to seized #crypto
www.theregister.com/2026/03/02/s...

Triumph at busting tax dodgers turns to embarrassment at losing the proceeds.
#CyberCrime #CryptoCrime #Cryptocurrency #DataLeak

0 0 0 0

David @ InnoVirtuoso

@innovirtuoso.bsky.social

1 week ago

Brazilian Hacker Charged for Extorting $3.2 Million in BTC Discover the alarming rise of cybercrime in the digital age, highlighted by a recent case of a Brazilian hacker extorting $3.2 million in Bitcoin.

🚨 Brazilian Hacker Charged for Extorting $3.2 Million in BTC! 💰🔒 Dive into the details of this shocking cybercrime. Read more: innovirtuoso.com/technology/brazilian-hac... #CyberSecurity #Bitcoin #CryptoCrime

0 0 0 0

thedailyperspective.org

@thedailyperspective.org

2 weeks ago

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet Two suspects arrested after 22 Bitcoin vanished from Seoul's Gangnam Police Station — coins stored in a third-party wallet with the recovery key never seized.

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet

#Bitcoin #CryptoCrime #SouthKorea #DigitalAssets #ColdWallet #AusNews

thedailyperspective.org/article/2026-03-01-south...

1 0 0 0

CyberMaterial

@cybermaterial.bsky.social

2 weeks ago

Florida Man Arrested For $328M Crypto Scam
Read More: buff.ly/jFsA6Ad

#CryptoPonzi #FinancialFraud #GoliathVentures #InvestmentScam #CryptoCrime #LawEnforcement #PonziScheme #InfosecNews

1 0 0 0

Catenaa

@catenaa.com

2 weeks ago

The US Treasury sanctioned Operation Zero, a Russian cyber exploit firm, after a guilty plea tied to crypto backed theft of US defense trade secrets.
catenaa.com/markets/cryptocurrencies...
#CyberSecurity #Sanctions #CryptoCrime

0 0 0 0

Serge Courrier

@secou.bsky.social

2 weeks ago

How We Investigated a Global Crypto Laundromat Investigators explain how they found a sanctioned crypto exchange in Russia resurrected itself under a new name and continued to attract new clients and move money across borders

[ #CRYPTOCRIME ] How We Investigated a Global Crypto Laundromat (bh @gijn.org):
gijn.org/stories/inve...

#cybercrime #osint

1 1 0 0

Wilayah My

@wilayahmy.bsky.social

3 weeks ago

Twelve Police Personnel Detained Over Missing Cryptocurrency Case in Kajang SHAH ALAM — Twelve police personnel have been detained to assist in investigations into the disappearance of cryptocurrency belonging to a foreign national in the Kajang district earlier this month. Selangor Police Chief Datuk Shazeli Kahar said the police received a report regarding the incident at 2.06pm on February 6. He said immediate action was …

Twelve Police Personnel Detained Over Missing Cryptocurrency Case in Kajang #Cryptocurrency #PoliceInvestigation #Kajang #MalaysiaNews #CryptoCrime

0 0 0 0

Crypto Economy

@cryptoeconomy.bsky.social

3 weeks ago

France Becomes Epicenter of Crypto-Related Kidnappings in Early 2026 - Crypto Economy Crypto insecurity in France reaches critical levels in 2026. The country becomes the global epicenter for kidnappings and "wrench attacks."

🚨 Surge in cryptocurrency linked crimes

France becomes the epicenter of crypto-related kidnappings in early 2026.

#France #Crypto #Security #Kidnappings #CryptoCrime

0 0 0 0

Fluffynuts

@fluffynuts.bsky.social

1 month ago

Why Bitcoin Could Hit $0 YouTube video by More Perfect Union

Ben McKenzie is the hero we need. #fuckcrypto #cryptocrime

0 0 0 0

Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

People Magazine on Instagram: A deadline to pay $6 million in bitcoin demanded by the alleged kidnappers of Nancy Guthrie has passed and federal authorities say they are not aware of any contact between the family and unidentified suspects. More details in our bio link. | : Savannahguthrie/Instagram 2,910 likes, 134 comments - people on February 9, 2026: A deadline to pay $6 million in bitcoin demanded by the alleged kidnappers of Nancy Guthrie has passed and federal authorities say they are not aware of any contact between the family and unidentified suspects. More details in our bio link. | : Savannahguthrie/Instagram .

Could a fake ransom note lead to serious consequences? Derrick Callella faces FBI charges in the Nancy Guthrie case. #CryptoCrime

https://www.instagram.com/p/DUj1AcvjvxG/

0 0 0 0

Bitcoin Latest News

@bitcoinlatest.bsky.social

1 month ago

Nancy Guthrie s $6M bitcoin ransom demand still unpaid with deadline just hours away A bitcoin account allegedly set up to receive the $6 million ransom demand for Nancy Guthrie is still empty, just hours before the kidnappers reported deadline for the dough. Savannah Guthri…

With hours left, Nancy Guthrie's $6M ransom in bitcoin remains unpaid. Will the deadline bring action or desperation? #CryptoCrime

nypost.com/2026/02/09/us-news/nancy...

0 0 0 0

Crypto Economy

@cryptoeconomy.bsky.social

1 month ago

Six Detained in France Over Failed Magistrate Kidnapping and Crypto Ransom Plot - Crypto Economy French police detained six suspects after a 30-hour kidnapping of a magistrate and her mother, during which a cryptocurrency ransom was demanded.

⚖️ Six arrested in France over crypto ransom plot

French authorities detained six suspects linked to a failed plot to kidnap a magistrate and demand a cryptocurrency ransom.

#France #Crypto #Security #CryptoCrime

0 0 0 0

Ivo Trace | Ten10 Visuals Network ™

@ten10visuals.bsky.social

1 month ago

EXPOSED: The "Director" Network | The Redline Trace™ #internetsafety #news #ukcrime YouTube video by Ten10 Visuals Network™

A horrific case of live-streamed abuse for crypto is blowing the lid off a global pedocriminal ring. #CyberSecurity #Justice

#BreakingNews #CryptoCrime #OnlineSafety #TheRedlineTrace #Forensics

youtube.com/shorts/X1P74...