Computers and Electronics Cryptocurrency Cybercrime Information Security 
Security Affairs
JANUARY 15, 2023
An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies.”
Security Affairs
FEBRUARY 1, 2024
Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
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Security Affairs
APRIL 14, 2024
The Australian man faces twelve counts of computer offenses. The RAT allowed customers to access and control their victims’ computers remotely, its author advertised its stealing capabilities. “ According to the indictment, Chakhmakhchyan engaged in electronic communication with buyers after advertising the Hive RAT. .
Security Affairs
JUNE 17, 2023
The operation was conducted by the Polish Central Bureau for Combating Cybercrime with the support of Europol, the FBI, and law enforcement agencies from the Netherlands, Germany, and Belgium, and the Joint Cybercrime Action Taskforce (J-CAT). The total amount of secured property is almost PLN 260,000.
Security Affairs
MAY 6, 2024
Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.
Security Affairs
JUNE 26, 2019
million) cryptocurrency theft. million) cryptocurrency theft. The authorities raided the houses of the suspects and seized a large number of electronic devices, equipment, and valuable assets. The suspects are accused to have committed computer misuse act offences and to have engaged in money laundering activities. .
Security Affairs
AUGUST 18, 2020
Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities.
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