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Cybercrime

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal
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16 June, 2021

How blockchain solutions can combat blockchain-related crimes, as explained by PwC partner Vikas Agarwal

The increase in individuals looking to use digital currencies to evade the law has led to many innovative solutions, such...
FBI, Treasury release report on North Korean digital currency malware
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23 February, 2021

FBI, Treasury release report on North Korean digital currency malware

Known as AppleJeus, it poses as legitimate digital currency trading software and has infected victims in over 30 countries around...
North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash
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19 February, 2021

North Korean hackers indicted in US over stolen $1.3B in digital currencies, cash

The three suspects are reportedly are members of the Reconnaissance General Bureau, a military agency of North Korea that allegedly...
New York Department of Financial Services issues cybercrime warning
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17 February, 2021

New York Department of Financial Services issues cybercrime warning

The New York Department of Financial Services (NYDFS) has issued a cybercrime warning after several attempted security breaches.
Dark web operator JokerStash retires after making $2.9B in BTC: report
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16 February, 2021

Dark web operator JokerStash retires after making $2.9B in BTC: report

Known only by his pseudonym JokerStash, he allegedly operated the world’s largest stolen credit cards marketplace. An analytics firm estimates...
Digital currency crime declined in 2020
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19 January, 2021

Digital currency crime declined in 2020

A new report from Chainalysis has discovered that digital currency related crime signficantly declined from 2019 to 2020.
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