Do Son
An unprecedented cooperation between the FBI, Dubai Police, and the Chinese Ministry of Public Security has resulted...
money laundering
The global dragnet closing in on the world’s most prolific malware developers has secured a major victory....
Chinese national Jingliang Su has been sentenced to 46 months in federal prison for laundering millions of...
The well-known cryptocurrency exchange Bitfinex suffered a major cyberattack in 2016, during which it lost 119,756 bitcoins....
Europol recently disclosed that, during a coordinated operation, it successfully dismantled the mixing service CryptoMixer, a platform...
In a sweeping multinational enforcement action, the U.S. Department of Justice (DOJ) has announced five guilty pleas...
The U.S. Department of Justice (DOJ) has announced federal indictments against 28 alleged members of a Chinese...
The U.S. Department of Justice has announced the sentencing of Christina Marie Chapman, a 50-year-old woman from...
A highly organized Romanian criminal group responsible for ATM fraud, card skimming, and money laundering across Western...
The U.S. Department of Justice has unsealed an indictment exposing one of the most egregious digital Ponzi...
In a sweeping series of law enforcement actions, the U.S. Department of Justice (DOJ) has exposed and...
In a high-stakes cybercrime case with international ramifications, the U.S. Department of Justice has unsealed a five-count...
In a major national security crackdown, the U.S. Department of Justice (DOJ) has dismantled a sprawling cyber-enabled...
In a major coordinated law enforcement effort, the Spanish Guardia Civil, supported by Europol, and authorities from...
In a significant strike against the financial underpinnings of cybercrime, Germany’s Federal Criminal Police Office (BKA) and...