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New Anti Anti-Money Laundering Services for Crooks

Krebs on Security

AUGUST 13, 2021

A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. “The likes of ransomware and darknet markets rely on payments being made in Bitcoin and other cryptocurrencies.

Cryptocurrency 290
Cryptocurrency Marketing Financial Services Ransomware 290
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Massive Losses Define Epidemic of ‘Pig Butchering’

Krebs on Security

JULY 21, 2022

“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.

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Scams Cryptocurrency Marketing Internet 294
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