OneCoin was a fraudulent cryptocurrency that was sold through a pyramid scheme to millions of people from 2014-2016, resulting in $4bn in worldwide losses.
September 15, 2023Charles McGonigal, one of the highest-ranking FBI agents to ever face criminal charges, entered a guilty plea on Tuesday in New York.
August 16, 2023The new section will focus national security cyber threats, such as state-sponsored hackers, cybercriminals, and money launderers.
June 23, 2023Ruslan Astamirov is the third person to be charged over the LockBit ransomware variant. A global cybersecurity advisory has also been issued.
June 22, 2023Chinese foreign ministry spokeswoman Mao Ning said the joint advisory is a “collective disinformation campaign” from the “empire of hacking”.
May 25, 2023Law enforcement arrested 119 people and conducted 208 property searches in connection with Genesis Market, a criminal marketplace believed to be located in Russia.
April 6, 2023BreachForums is one of the world’s largest marketplaces for hacked and stolen data and other contraband.
March 26, 2023The sanctions were imposed for human rights abuses and violations as well as the production and supply of drones to Russia.
March 23, 2023Blockchain analytics firm Elliptic found a trail of transactions linking sanctioned crypto mixer Blender to a new mixing service that was launched in October.
February 17, 2023The incident has forced firms to manually process derivatives trades. Ransomware gang Lockbit has threatened to publish stolen data unless a ransom is paid.
February 3, 2023