The US Department of Justice has dismantled a major dark web marketplace known as BidenCash, seizing cryptocurrencies and over 145 domains used for selling stolen credit card information. […]
U.S. Seizes 145 Domains Tied to BidenCash Dark Web Market
On June 5, 2025, the U.S. Attorney’s Office announced a significant seizure of 145 domains linked to the BidenCash dark web market. This operation involved collaboration between multiple […]
US Seizes Crypto Tied to BidenCash Dark Web Market
The US has taken down the dark web marketplace BidenCash, seizing 145 domains and a substantial sum of cryptocurrency related to its illicit activities. The action was announced […]
Ukrainian Man Arrested Over Alleged Cryptojacking Scheme
A 35-year-old man from the Poltava region of Ukraine has been apprehended for allegedly engaging in an illegal cryptojacking operation targeting a prominent international hosting company. Ukrainian authorities […]
Kenyan Activist Arrested Under Controversial Cybercrime Law
Civil tech activist Rose Njeri’s arrest and detention have sparked outrage, reigniting debate over Kenya’s controversial Computer Misuse and Cybercrimes Act No. 5 of 2018. Njeri, a mother […]
The $40 Billion Scam Economy: Eroding Trust and The Need for Secure Digital Systems
A recent UN report reveals that scam networks across East and Southeast Asia generate nearly $40 billion annually. This illicit economy exploits weaknesses in infrastructure, regulatory frameworks, and […]
Cryptocrime on the Rise: Professional Networks Fueling Illicit Activity
The cryptocurrency market is experiencing a surge in criminal activity. Sophisticated organized crime networks are leveraging blockchain technology to launder money, extort funds, and disrupt exchanges. While illicit […]
Ransomware Evolves in the Web3 Era: Crypto-Chain Fuels New Attacks and Money Laundering
While ransomware payment volume dropped 35% in 2024, a deeper look reveals that criminals have shifted tactics. Blockchain’s pseudonymity enables financial infrastructure for cyber extortion through new attack […]
ZachXBT Calls for Stricter Penalties After Teenager Steals $37 Million in Crypto
Crypto sleuth ZachXBT has called for stronger penalties against cyber criminals targeting digital assets, citing a recent high-value case involving the alleged theft of $37 million. ZachXBT’s comments […]
France Unveils Suspects in Cryptocurrency Kidnappings Spree
In a dramatic escalation, French authorities have arrested 25 individuals suspected of orchestrating a series of violent kidnappings targeting cryptocurrency owners. These incidents, primarily centered around affluent Paris […]
SIM Card Fraud: Call for Stronger Penalties in Canada & EU
Crypto investigator ZachXBT has sparked a debate on the need for stricter punishments for SIM card fraud, specifically highlighting the loopholes within current legal frameworks in both Canada […]
US Sanctions Philippine Tech Firm Over Crypto Scams
The US Treasury has imposed sanctions on Funnull Technology Inc., a Philippine-based tech firm accused of facilitating over $200 million in crypto scams. These sanctions effectively freeze assets […]
BitMEX Identifies Vulnerabilities Exposed by Lazarus Group in Cryptocurrency Security
Cryptocurrency exchanges face a constant threat from cyberattacks, and recent findings by BitMEX reveal new vulnerabilities exploited by the notorious Lazarus Group. This shadowy cybercrime syndicate, linked to […]
BitMEX Uncovers Security Gaps in Lazarus Group’s Operations
A security investigation conducted by BitMEX has revealed vulnerabilities within the operational security of Lazarus Group, a North Korean-backed cybercrime syndicate. This investigation uncovered IP addresses, database entries, […]
Crypto Kidnap Gone Wrong: Russian Couple Escapes From Ransom, Spurring International Hunt
A shocking case of crypto-related kidnapping has unfolded in Argentina, with a Russian couple escaping from their captors after being lured into a scheme involving fake investments. The […]