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Cryptocurrency Cybercrime Philippines

YouTube Hacker Dismantles $800K Crypto Scam Hub in Cebu

Posted on: June 13, 2025

A YouTube content creator’s daring undercover operation exposed a sophisticated cryptocurrency scam operation in Cebu, Philippines. Mrwn infiltrated the scammers’ operations for over a year, gaining access to […]

Cryptocurrency Cybercrime North Korea

Japan Urges G7 to Act Against North Korea’s Cryptocurrency Theft

Posted on: June 12, 2025

Prime Minister Shigeru Ishiba will push the G7 nations to address North Korea’s illicit cryptocurrency theft activities during a summit in Canada. Concerns are growing that these funds […]

Cryptocurrency Cybercrime Kidnapping

NYC Crypto Kidnapping: Defendants Plead Not Guilty

Posted on: June 12, 2025

Two men, John Woeltz and William Duplessie, have been accused of kidnapping a 28-year-old man for his Bitcoin holdings in New York City. They pleaded not guilty to […]

Cryptocurrency Cybercrime Kidnapping

NYC Men Plead Not Guilty in Crypto Kidnapping Case

Posted on: June 12, 2025

Two men from New York City have pleaded not guilty to kidnapping an Italian man in SoHo, seeking Bitcoin as ransom. The suspects, John Woeltz and William Duplessie, […]

Cryptocurrency Cybercrime International Law Enforcement

CBI Dismantles Cryptocurrency-Fueled Global Cybercrime Ring, Recovers Over $327,000

Posted on: June 11, 2025

India’s Central Bureau of Investigation (CBI) has dismantled a sophisticated transnational cybercrime operation, seizing over $327,000 worth of cryptocurrency as part of an extensive crackdown on online fraud. […]

Cryptosecurity Cybercrime Malware

Crypto Malware Threat: The Rise of Silent Thieves

Posted on: June 11, 2025

A new wave of crypto malware is sweeping across the digital asset world, striking with advanced tactics designed to exploit users’ trust while they sleep. Two notorious groups […]

Cryptojacking Cybercrime Phishing

Cryptojacking Campaign Targets Russian Devices: Librarian Ghouls Uses Phishing for Bitcoin Mining

Posted on: June 11, 2025

A new cryptojacking campaign has affected hundreds of Russian devices, with hackers using phishing emails and malware to mine cryptocurrency. The group known as Rare Werewolf or Librarian […]

Cryptocurrency Cybercrime North Korea

US Uncovers Crypto Laundering Network Funding North Korean Regime

Posted on: June 9, 2025

A major investigation by U.S. authorities has uncovered a sophisticated cybercrime scheme that appears to be funneling millions in cryptocurrency to the North Korean regime. The Justice Department’s […]

Cryptocurrency Cybercrime North Korea

North Korea Uses AI & NFTs for Sanctions Evasion: $7.74M Laundered in Cryptocurrency

Posted on: June 9, 2025

The US Department of Justice has seized over $7.74 million in cryptocurrency, uncovering a sophisticated money laundering scheme involving North Korean hackers posing as tech workers. This case […]

Cryptocurrency Cybercrime Dark Web

BidenCash Darknet Market Disappears as US Dismantles Criminal Network

Posted on: June 8, 2025

The US Attorney’s Office for the Eastern District of Virginia has dismantled a major darknet marketplace, BidenCash, responsible for trafficking over 15 million stolen credit card numbers. This […]

Bitcoin Crypto Security Cybercrime

Bitcoin Family Upgrades Security After Crime Wave Hits Cryptocurrency Owners

Posted on: June 8, 2025

After a series of violent attacks on cryptocurrency holders globally, the Bitcoin Family has implemented a drastic security overhaul. Patriarch Didi Taihuttu has moved his private keys across […]

Cryptocurrency Cybercrime North Korea

DOJ seizes $7.74 Million in Cryptocurrency linked to North Korean IT Workers

Posted on: June 8, 2025

The U.S. Department of Justice (DOJ) has initiated a civil forfeiture action to seize over $7.7 million worth of cryptocurrency connected to North Korean IT workers engaged in […]

Cryptocurrency Cybercrime North Korea

DOJ Seizes $7.74 Million in Crypto from North Korean Cyber Fraud Scheme

Posted on: June 8, 2025

The US Department of Justice (DOJ) has successfully seized over $7.74 million worth of cryptocurrency assets, targeting a sophisticated North Korean cyber fraud scheme. The funds were allegedly […]

Cryptocurrency Cybercrime North Korea

DOJ Seizes $7.7 Million in Cryptocurrency Linked to North Korea’s Laundering Scheme

Posted on: June 8, 2025

The U.S. Department of Justice has seized over $7.7 million in cryptocurrency linked to a sophisticated money laundering scheme run by North Korean cybercriminals. These operatives posed as […]

Cryptocurrency Cybercrime North Korea

North Korean Cybercrime Operation Exposed: Millions Laundered through NFTs and AI

Posted on: June 6, 2025

A major financial operation linked to North Korea has been uncovered by the US Department of Justice (DOJ). Over $7.74 million in cryptocurrency was seized after investigators exposed […]

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