All posts tagged "REvil"
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715AML / KYCRussia Says REvil Hacking Group Has Been Dismantled
Russia’s intelligence bureau raided 25 properties, detained 14 individuals, and seized cash, cryptocurrency and luxury vehicles.
January 19, 2022 -
1.1KAML / KYCCrime Becoming Smaller Part of Crypto Ecosystem: Report
Chainalysis estimates that illicit wallet addresses received $14bn throughout 2021, but this represented just 0.15% of total transaction volumes in crypto during the year.
January 18, 2022 -
455AML / KYCUS Treasury Announces New Ransomware-related Sanctions
The US Treasury Department, OFAC, State Department, DOJ, and FinCEN have taken coordinated action to counter the ransomware threat.
November 10, 2021 -
419AML / KYCDeFi Accounts for Majority of Crypto Hacks, Frauds in 2021
In H1 2021, DeFi accounted for 76% of major crypto hack volume and 54% of major crypto fraud volume, according to CipherTrace.
August 12, 2021 -
264Australia & NZAustralian Police to Establish Ransomware Taskforce
The new taskforce will enable the Australian police to have a more unified approach to pursue ransomware attackers.
June 22, 2021
