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Atomic Wallet Hackers Move Stolen Funds via OFAC-Sanctioned Exchange Garantex: Elliptic
CoinDesk via Yahoo Finance· 11 months agoAttackers behind earlier this month’s $35 million exploit of crypto wallet Atomic Wallet are moving...
WSJ: Palestinian militant group received funds from sanctioned Russian crypto-exchange
Kyiv Independent via Yahoo News· 7 months agoThe Palestinian militant group Islamic Jihad received part of a $93 million payment through the...
US and UK Probe $20 Billion of Crypto Transfers to Russian Exchange
Bloomberg via Yahoo News· 2 months ago(Bloomberg) -- The US and UK are reviewing more than $20 billion of cryptocurrency transactions that...
Inside the Russian Shadow Trade for Weapons Parts, Fueled by Crypto
The Wall Street Journal· 2 months agoCRYPTO A self-described Russian smuggler in China received a request from the manufacturer of the...
The US and the UK are reportedly looking into $20 billion of crypto payments that may have helped...
Business Insider via Yahoo Finance· 2 months agoA man looks on next to a giant national flag of Russia in Moscow, Russia June 26, 2023.MAXIM...
Russian crypto exchange serves gangs, rich Russians and Hamas terrorists
Ukrayinska Pravda via Yahoo News· 7 months agoDespite US sanctions, Garantex, a Russian cryptocurrency exchange, continues to serve criminal gangs, wealthy Russian citizens, and a Hamas-linked terrorist group. Source: The Wall Street Journal ...
Crypto Theft Rose in 2022 as Scams, Ransomware Bounty Fell: Chainalysis
CoinDesk via Yahoo Finance· 1 year agoThe volume of crime-related transactions rose for the second consecutive year, hitting an all-time...
Ransomware group 'Black Basta' has raked in more than $100 million -researchers
Reuters via Yahoo Finance· 6 months agoWASHINGTON (Reuters) -A cyber extortion gang suspected of being an offshoot of the notorious Russian...
US, UK probe $20 billion of crypto transfers to Russian exchange, Bloomberg reports
Reuters via Yahoo Finance· 2 months ago(Reuters) - The U.S. and UK are reviewing more than $20 billion of cryptocurrency transactions that...
US and UK investigate Russia's $20bn cryptocurrency transactions
Ukrayinska Pravda via Yahoo News· 2 months agoThe United States and the United Kingdom have commenced an investigation into cryptocurrency...