cryptocurrency

3 min read

• CrowdStrike
• crypto crime
• cryptocurrency
• cyber espionage
• cybercrime
• Cybersecurity
• espionage
• Labyrinth Chollima
• Lazarus Group
• North Korea
• Research
• Threats

Long-running North Korea threat group splits into 3 distinct operations

Cyber Scoop January 29, 2026

Long-running North Korea threat group splits into 3 distinct...

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3 min read

• cryptocurrency
• cybercrime
• Cybersecurity
• Department of Justice (DOJ)
• District Court of Northern Texas
• Federal Bureau of Investigation (FBI)
• guilty
• ransomware
• Russia
• Zeppelin

Leader of ransomware crew pleads guilty to four-year crime spree

Cyber Scoop January 22, 2026

Leader of ransomware crew pleads guilty to four-year crime...

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3 min read

• Bitfinex
• Bureau of Prisons
• cryptocurrency
• cybercrime
• Department of Justice (DOJ)
• Federal Bureau of Investigation (FBI)
• Financial
• Government
• Heather Morgan
• Ilya Lichtenstein
• Money
• money laundering
• U.S. courts

Convicted Bitfinex bitcoin launderer freed from prison, thanks Trump law

Cyber Scoop January 5, 2026

Convicted Bitfinex bitcoin launderer freed from prison, thanks Trump...

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4 min read

• cryptocurrency
• Cybersecurity
• Federal Trade Commission (FTC)
• Government
• regulators

Illusory Systems settles with FTC over 2022 cryptocurrency hack

Cyber Scoop December 16, 2025

Illusory Systems settles with FTC over 2022 cryptocurrency hack...

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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

• 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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5 min read

• active defense
• Brandon Wales
• Congress
• cryptocurrency
• cyber offense
• Department of Justice (DOJ)
• Dmitri Alperovitch
• Geopolitics
• Google
• Google Threat Intelligence Group
• hacking back
• Institute for Security and Technology
• letters of marque
• Microsoft
• National Security Agency (NSA)
• National Security Council (NSC)
• Policy
• ransomware
• Russia
• SentinelOne

Google previews cyber ‘disruption unit’ as U.S. government, industry weigh going heavier on offense

Cyber Scoop August 27, 2025

Google previews cyber ‘disruption unit’ as U.S. government, industry...

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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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