04-18-2025 
Cybercrime
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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...
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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...
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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.
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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...
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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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20 October, 2020
Latvia issues digital currency fraud warning
Latvia’s Financial and Capital Market Commission (FCMC) recently published a digital currency fraud warning. The FCMC’s official statement is titled,
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16 Apr 2025
Treat data like food: A framework for data quality
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10 Apr 2025
Ghana uses blockchain to curb $2B gold smuggling crisis
