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Cryptorank

Category Cybercrime

MainNewsCybercrime
Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

Ohio’s New Crypto Fraud Unit Claims First Victory, Recovers $130K From Scam

The Ohio Bureau of Criminal Investigation’s new Electronic Fraud Investigations unit has recovered $130,000 from a cryptocurrency scam in its first...
US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint

US Targets Lazarus Group and APT38 in $879M Crypto Forfeiture Complaint

Offshore Alert reporter David Marchant disclosed the United States has initiated two forfeiture complaints related to previously confiscated bitcoi...
4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

4 Arrests, Sanctions Follow Global Operation Against Lockbit Group

Europol and multiple countries have taken a significant step against the notorious Lockbit ransomware group with four key arrests and international...
Russia-Based Evil Corp Faces New US Sanctions

Russia-Based Evil Corp Faces New US Sanctions

The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and Australia, continuing a crackdown on cybercriminals...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist

A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His ac...