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cybercrime
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CryptoCurrency
Cybercrime-as-a-Service Network Taken Down in Europe: 7 Arrested, 1,200 SIM Boxes Seized
2025-10-17T12:56:33.398+02:00
Operation “SIMCARTEL” dismantled a massive network that offered services to criminals running investment scams and other frauds.
The network is believed to be behind more than 1,700 individual cyber fraud cases in Austria and 1,500 in Latvia.
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Retail FX
SEC Targets Digital Scams With New Cyber and Emerging Technology Unit
2025-02-20T17:20:51.932+02:00
The new unit aims to protect retail investors and facilitate capital formation while cracking down on cyber-related misconduct.
It replaces the former Crypto Assets and Cyber Unit and will reportedly be led by Laura D’Allaird.
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Regulation
Why Europol Blames Bitcoin and Artificial Intelligence for Cybercrime Boom
2024-07-22T11:51:58.006+02:00
The latest report highlights the growing use of cryptocurrencies and Bitcoin ETFs in criminal activities.
The agency calls for enhanced tools and training to combat evolving digital threats.
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Trending
JPMorgan To Invest $15 billion Annually In Fight Against Cybercrime
2024-01-25T13:46:56.015+02:00
JPMorgan faces a surge in hacking attempts.
Cyber threats escalate; Banks invest in defense.
Hackers are becoming smarter, and more numerous.
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CryptoCurrency
US Justice Dept Seizes $3.6Bn Worth Bitcoin from 2016 Bitfinex Hack
2022-02-09T09:03:47.245+02:00
The US Justice Department managed to recover some funds stolen from the 2016 Bitfinex hack.
The officials arrested a husband and his wife in connection to the theft.
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CryptoCurrency
Bitfinex Hackers Move over $3 Billion of the Stolen Bitcoins
2022-02-01T14:28:18.763+02:00
Approximately 95,000 stolen bitcoins moved to a new address.
BTCUSD reaction to the news.
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