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Home Cybercrime

Cybercrime

Blockchain analytics dashboard showing tracked cryptocurrency transactions linked to Iran's Mabna Institute.
Crypto News

2026-08-25

Blockchain analytics firm TRM Labs has identified approximately $16.8 million in cryptocurrency moving through 30 Bitcoin, Ethereum, and TRON addresses linked to Iran’s.

  • by Dhaval
  • 2026-08-25
  • 0 Comments
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Cyber analysts monitoring cryptocurrency transaction data in a dark operations center
Crypto News

2026-08-11

North Korea has stolen at least $2.8 billion in cryptocurrency between January 2024 and September 2025, according to a new report by the.

  • by Dhaval
  • 2026-08-11
  • 0 Comments
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Bybit
Press Release

2026-08-08

Lawsuit accuses North Korea and Lazarus Group of orchestrating the $1.5 billion theft, as court-ordered asset freeze supports recovery efforts and  Bybit expands.

  • by PR Newwire
  • 2026-08-08
  • 0 Comments
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Dark server room with monitors showing blockchain data and a map of North Korea, representing Lazarus Group cybercrime.
Crypto News

2026-07-30

North Korea’s Lazarus Group, a state-sponsored hacking collective, has moved 121.5 Bitcoin (BTC) valued at approximately $7.74 million to a new wallet address,.

  • by Dhaval
  • 2026-07-30
  • 0 Comments
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Two suspects in handcuffs escorted by police outside a Bangkok building during an Interpol operation.
Crypto News

2026-07-09

Interpol has announced the arrest of two individuals in Thailand accused of using cryptocurrency to launder proceeds from romance scams. Among those detained.

  • by Dhaval
  • 2026-07-09
  • 0 Comments
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Data center server with seized label in US DOJ crypto laundering investigation
Crypto News

2026-06-24

The U.S. Department of Justice (DOJ) has seized cloud computing infrastructure linked to the Huione Group, a Cambodian-connected company accused of operating a.

  • by Dhaval
  • 2026-06-24
  • 0 Comments
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G7 leaders in a formal meeting discussing North Korea's cryptocurrency theft and nuclear threats.
Crypto News

2026-06-18

Leaders of the Group of Seven (G7) have formally called for a coordinated international response to North Korea’s escalating cryptocurrency theft and broader.

  • by Dhaval
  • 2026-06-18
  • 0 Comments
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Judge's gavel and laptop with digital wallet padlock in a Brazilian legislative chamber
Crypto News

2026-06-13

Brazil’s Chamber of Deputies has taken a significant step toward tightening the legal framework around cybercrime and digital assets. The Finance and Taxation.

  • by Dhaval
  • 2026-06-13
  • 0 Comments
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A hacker in a dark server room using AI tools to create phishing websites, representing a large-scale cybercrime operation.
AI News

2026-06-13

Google has filed a lawsuit against an alleged Chinese cybercrime network, Outsider Enterprise, accusing the group of using artificial intelligence to power a.

  • by Keshav Aggarwal
  • 2026-06-13
  • 0 Comments
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Smartphone displaying a scam text notification with a blurred server room background
AI News

2026-06-13

Google has filed a lawsuit against an alleged Chinese cybercrime operation that leveraged artificial intelligence to send millions of scam text messages, impersonating.

  • by Keshav Aggarwal
  • 2026-06-13
  • 0 Comments
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