crypto

13 min read

• APAC
• Asia
• Cambodia
• China
• crime-as-a-service
• crypto
• cyber crime
• cyber economy
• cyber fraud
• financial fraud
• fraud
• human trafficking
• Infoblox Threat Intel
• Mekong
• money laundering
• organized crime
• pig butchering
• scam center
• scam centre
• scam compound
• sha zhu pan
• Southeast Asia
• telegram
• Threat Intel

Scaling the Fraud Economy: Pig Butchering as a Service

Infoblox January 8, 2026

Authors: Maël Le Touz and John Wòjcik Introduction: Flooding...

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2 min read

• crypto
• crypto mixer
• cryptocurrency
• cybercrime
• Cybersecurity
• Europol
• Financial
• germany
• Money
• Switzerland

Authorities take down Cryptomixer, seize $28M in Switzerland

Cyber Scoop December 1, 2025

Authorities take down Cryptomixer, seize $28M in Switzerland |...

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3 min read

• Cambodia
• crypto
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• Financial
• Government
• investment scams
• Office of Foreign Assets Control (OFAC)
• scam
• scammers
• Treasury Department

Officials crack down on Southeast Asia cybercrime networks, seize $15B

Cyber Scoop October 14, 2025

Officials crack down on Southeast Asia cybercrime networks, seize...

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12 min read

• Asia
• Cambodia
• casinos
• crypto
• DNS
• fraud
• human trafficking
• Infoblox Threat Intel
• Myanmar
• pig butchering
• scam
• sha zhu pan
• Threat Intelligence
• Threat Research

Pig Butchering Scams and Their DNS Trail: Linking Threats to Malicious Compounds

Infoblox October 9, 2025

Author: Maël Le Touz and John Wòjcik  After uncovering...

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3 min read

• Aikido Security
• crypto
• crypto crime
• cybercrime
• Cybersecurity
• EclecticIQ
• Financial
• JFrog
• Money
• npm
• open source
• Research
• Sonatype
• Tanium
• Technology

The npm incident frightened everyone, but ended up being nothing to fret about

Cyber Scoop September 10, 2025

The npm incident frightened everyone, but ended up being...

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3 min read

• Burma
• Cambodia
• crypto
• crypto crime
• cryptocurrency
• cybercrime
• Cybersecurity
• Financial
• investment scams
• Money
• Office of Foreign Assets Control (OFAC)
• romance scams
• sanctions
• scam
• scams
• Southeast Asia
• Threats
• Treasury Department

Treasury Department targets Southeast Asia scam hubs with sanctions

Cyber Scoop September 8, 2025

Treasury Department targets Southeast Asia scam hubs with sanctions...

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13 min read

• AOL
• Apple
• Arctic Wolf
• Arrest
• Bank of America
• Binance
• bitcoin
• California
• computer fraud
• Computer Fraud and Abuse Act (CFAA)
• crypto
• crypto mixer
• cryptocurrency
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• District Court of Northern Texas
• Ethereum
• Exclusive
• Federal Bureau of Investigation (FBI)
• Flashpoint
• Government
• hacking
• Halcyon
• iCloud
• indictment
• Money
• PayPal
• Proton Mail
• ransomware
• Recorded Future
• Research
• Russia
• Silent Push
• Texas
• Threats
• Zeppelin

Prolific Russian ransomware operator living in California enjoys rare leniency awaiting trial

Cyber Scoop September 2, 2025

Prolific Russian ransomware operator living in California enjoys rare...

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3 min read

• crypto
• cryptocurrency
• cybercrime
• Cybersecurity
• Financial
• Garantex
• Government
• Grinex
• Office of Foreign Assets Control (OFAC)
• ransomware
• Russia
• sanctions
• State Department
• Threats
• Treasury Department

US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firms

Cyber Scoop August 14, 2025

US widens sanctions on Russian crypto exchange Garantex, its...

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5 min read

• 764
• children
• crypto
• crypto crime
• cryptocurrency
• cybercrime
• Cybersecurity
• doxxing
• extortion
• Federal Bureau of Investigation (FBI)
• hacker
• hackers
• ransomware
• Scattered Spider
• Sextortion
• The Com
• Threats
• Unit 221B

FBI alerts tie together threats of cybercrime, physical violence from The Com

Cyber Scoop July 28, 2025

FBI alerts tie together threats of cybercrime, physical violence...

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3 min read

• China
• crypto
• crypto crime
• cybercrime
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• Financial
• Government
• North Korea
• North Korean IT workers
• taiwan
• Technology
• Threats

Arrest, seizures in latest U.S. operation against North Korean IT workers

Cyber Scoop June 30, 2025

Arrest, seizures in latest U.S. operation against North Korean...

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