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Tag: money laundering

Research Ukraine to Convert $8.3M in Seized Crypto Into War Bonds
Research

Ukraine to Convert $8.3M in Seized Crypto Into War Bonds

Ukrainian authorities have placed cryptocurrency seized from an international cybercrime group under state management, with plans to convert the funds into government…

by Robbie · 11 hours ago
Exploits Poland Arrests Four in SIM-Swapping Gang Behind Millions in Crypto Theft
HIGH Exploits

Poland Arrests Four in SIM-Swapping Gang Behind Millions in Crypto Theft

Polish authorities, working with the FBI and HSI, have detained four members of a cybercrime group that breached telecom infrastructure and hijacked…

by Robbie · 1 day ago

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