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Tag: Europol

Samourai Wallet founders arrested for laundering US$100 mln

Keonne Rodriguez and William Lonergan Hill, the founders of Samourai Wallet, have been detained by the U.S. Department of Justice for allegedly laundering over...

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OFAC Flags 10 Wallet Addresses Linked to LockBit Affiliates in Ransomware Crackdown

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially...

US Govt Offers Millions in Bounties to Find Hive Ransomware Actors

The US Department of State is offering $10 million for information that can lead to identifying key leadership members of the Hive ransomware crime...

Large Ransomware Ring Taken Down By Police

Tyler Cross Published on: November 29, 2023 Police took down a ransomware ring associated with attacks in 71 different...

Five Factors Fueling the Global Scampocalypse

It seems everywhere today, people are talking about being in the midst of a global epidemic of digital scams targeting victims from all directions....

Ragnar Locker Ransomware Boss Arrested in Paris

Law enforcement agencies have arrested the suspected developer of the Ragnar Locker ransomware group, tracking the person down in Paris.The arrest is part of a coordinated policing...

Europol Strike Wounds Ragnar Locker Ransomware Group

In an ongoing operation conducted by law enforcement, Ragnar Locker's Tor negotiation and data leak sites were taken down and replaced with a notice stating that...

EU Slammed for Threats on Meta Over Hamas ‘Misinformation’

The European Union (EU) has received backlash and anger from people who allege the organization thwarts freedom of expression after the commission threatened Meta...

Virus Bulletin – building digital armies

Cybercrime Security researchers, global organizations, law enforcement and other government agencies need to have the right conversations and test potential scenarios without the...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Finland Authorities Take Down Dark Web Drug Marketplace

Tyler Cross Published on: September 21, 2023 The PIILOPUOTI dark web marketplace was busted by Finnish police after...

Europol Warns of DeFi and NFT Crimes in EU

The European Union Agency for Law Enforcement Cooperation (Europol), has cautioned against escalating criminal activities in the Decentralized Finance (DeFi) sector. In a report dubbed the...

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