Unmasking crypto crime: An analysis of China and Iran
Experts explore the growing influence of cryptocurrency in Iran and China, shedding light on large-scale mining operations, money laundering and fentanyl trafficking.
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Crypto crime unveiled: A closer look at North Korea and Russia
Joan Heald and Dave Hamilton explore the intricate web of hacking, ransomware attacks, money laundering and illicit cryptocurrency mining that intertwines North Korea and Russia.
How cryptocurrency is reshaping national security
Criminal cryptocurrency activity across the globe poses increasing national security concerns say crypto experts Joan Heald and David Hamilton.
NYC couple pleaded guilty to money laundering in Bitfinex hack
Ilya Lichtenstein also admitted, for the first time publicly, to carrying out the hack that resulted in a $3.6 billion seizure by the Department of Justice.
Latest North Korean hack targeting cryptocurrency shows troubling evolution, experts say
Experts warn that various North Korean hacking efforts are streamlining and evolving in ways that make them more difficult to defend and detect.
California prosecutor Erin West on the massive wealth transfer to Southeast Asia from a crypto scam called ‘pig butchering’
The Santa Clara County deputy district attorney has made it her mission to fight back against these scams and the people executing them.
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DOJ charges two Russian nationals with historic Mt. Gox hack
Alexey Bilyuchenko is also alleged to have conspired with a Russian man seeking to be included in a swap for an imprisoned U.S. journalist.
Treasury Department sanctions entities tied to North Korean IT scams, hacking
North Korea's use of malicious cyber activity to evade international sanctions has become a growing problem for U.S. national security.
IRS gives Ukraine tools to expose Russian oligarchs hiding riches in crypto exchanges
The agency's crime-fighting unit will provide licenses and training for a Chainalysis platform to track Russian oligarch's assets in Ukraine.
This Bay Area prosecutor wants to help police nationwide take on ‘pig butchering’ scams
Santa Clara County Deputy District Attorney Erin West's "Operation Shamrock" isn't relying on luck to take down the worst criminals.