#cryptocrime

YesPunjab.com

@handle.invalid

5 days ago

Chinese man pleads guilty in $27million US scam - Yes Punjab News Chinese national pleads guilty in $27M US scam targeting elderly victims, linked to India-based call centres and global fraud network.

Chinese man pleads guilty in $27million US scam yespunjab.com?p=235769

#FraudCase #USNews #ScamAlert #CyberCrime #MoneyLaundering #TechSupportScam #IndiaCallCenters #ElderlyScam #CrimeNews #FinancialFraud #BreakingNews #CryptoCrime #SocialEngineering #USJustice

Crypto Economy

@cryptoeconomy.bsky.social

1 week ago

Chainalysis Unleashes AI Agents to Combat AI-Driven Crypto Crime - Crypto Economy Chainalysis launches AI agents to combat cryptocurrency crime, democratizing blockchain analysis and enhancing efficiency against fraud.

🤖 Chainalysis unleashes AI agents to fight crypto crime

Chainalysis rolls out AI‑driven agents designed to detect and counteract illicit activities on blockchains fueled by advanced AI.

#Chainalysis #AI #Crypto #CryptoCrime #Blockchain

Fazen Capital

@fazencapital.bsky.social

1 week ago

Uranium Finance Hack: $50M Exploit, $31M Seized Jonathan Spalletta charged over a $50M Uranium Finance exploit; U.S. seized $31M on Mar 31, 2026 — a 62% recovery, prosecutors say.

Uranium Finance Hack: $50M Exploit, $31M Seized: Jonathan Spalletta charged over a $50M Uranium Finance exploit; U.S. seized $31M on Mar 31, 2026 — a 62% recovery, prosecutors say. 👈 Read full analysis #UraniumFinance #CryptoHack #CyberSecurity #CryptoCrime #Blockchain

Fazen Capital

@fazencapital.bsky.social

1 week ago

Uranium Finance Hacker Charged in $53M Exploit US indictment (Mar 31, 2026) charges an individual over a $53M Uranium Finance exploit; counts carry up to 30 years and may reshape DeFi enforcement.

Uranium Finance Hacker Charged in $53M Exploit: US indictment (Mar 31, 2026) charges an individual over a $53M Uranium Finance exploit; counts carry up to 30 years and may reshape DeFi enforcement. 👈 Read full analysis #UraniumFinance #DeFi #CryptoCrime #BlockchainSecurity #Cybercrime

TechNadu

@technadu.com

1 week ago

UK sanctions hit a massive cybercrime network
• Fraud compound holding thousands
• Crypto platform tied to ~$19.9B
• Global asset seizures
The convergence of cybercrime, crypto, and trafficking is accelerating.
#CyberSecurity #CryptoCrime #ThreatIntel

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/fbWQC

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics

@bradleyschagrin.bsky.social

1 week ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

BANDAR ALOTAIBI 🇸🇦

@bandr283.bsky.social

1 week ago

فرضت السلطات البريطانية عقوبات على سوق #Xinbi لارتباطه بمراكز احتيال في جنوب شرق آسيا. تأتي الخطوة ضمن حملة دولية لتجفيف منابع غسيل الأموال عبر العملات المشفرة. #UK #Regulation #CryptoCrime

CyberMaterial

@cybermaterial.bsky.social

2 weeks ago

Crypto Fugitive Seeks U.S. Pardon
Read More: buff.ly/cCJvGPq

#AndeanMedjedovic #CryptoExploit #DeFiHack #LegalNews #DOJfilings #CryptoCrime #FugitiveCase #InfosecNews

Bitcoin Latest News

@bitcoinlatest.bsky.social

2 weeks ago

Qian Zhimin: China Qian Zhimin made billions from a bitcoin-related pyramid scheme. The law finally caught up with her after years on the run.

Did Qian Zhimin's exploits change the crypto landscape forever? Discover the story of China's notorious bitcoin queen! #CryptoCrime

moneyweek.com/people/qian-zhimin-profi...

piggo

@pigondrugs.bsky.social

2 weeks ago

~Sentinelone~
LABScon25 talk explores DeFi attack vectors, supply chain risks, and how hackers laundered $9B in crypto.
-
IOCs: (None identified)
-
#CryptoCrime #DeFi #ThreatIntel

BANDAR ALOTAIBI 🇸🇦

@bandr283.bsky.social

3 weeks ago

صدر حكم بالسجن لمدة 5 سنوات بحق نائب عمدة سابق في لوس أنجلوس بتهمة الابتزاز المرتبطة بقضية تُعرف باسم "Crypto Godfather". #CryptoCrime #LegalNews #Extortion

Bitcoin Latest News

@bitcoinlatest.bsky.social

3 weeks ago

U.K. judge allows lawsuit over alleged $172M bitcoin theft between spouses A husband claims his wife used home CCTV to capture his bitcoin seed phrase and transfer 2,323 BTC.

Could a spouse really steal $172 million in bitcoin using CCTV? One man claims it happened! What do you think? #CryptoCrime

www.coindesk.com/business/2026/03/16/man-...

BANDAR ALOTAIBI 🇸🇦

@bandr283.bsky.social

3 weeks ago

صادرت وزارة العدل الأمريكية أصولاً رقمية بقيمة 61 مليون دولار مرتبطة بعمليات احتيال "Pig Butchering" الدولية. العملية تعكس زيادة قدرة السلطات على تتبع غسيل الأموال عبر العملات المستقرة، وتؤكد على أهمية التعاون بين المنصات وجهات إنفاذ القانون. #DOJ #Security #CryptoCrime

Cybersecurity News Everyday

@hendryadrian.bsky.social

3 weeks ago

How One Infostealer Infection Solved a Global Supply Chain Mystery and Unmasked DPRK Spies in U.S. Crypto An infostealer infection on a compromised workstation produced definitive forensic evidence linking a North Korean state‑aligned operator to the Funnull CDN and the Polyfill.io supply‑chain attack while also revealing deep operational ties to transnational organized crime. The recovered telemetry and credentials (including LummaC2 exfiltrated data) show the actor administered weaponized CDN infrastructure, infiltrated Gate.us KYC workflows, exfiltrated NIMS air‑gapped blueprints, and operated an automated Telegram crypto‑laundering gateway. #LummaC2 #Polyfillio

An infostealer infection exposed North Korean spies linked to the Funnull CDN and Polyfill.io supply-chain attack, revealing ties to transnational crime and crypto-laundering via LummaC2 infrastructure. #NorthKorea #SupplyChain #CryptoCrime

Crypto Economy

@cryptoeconomy.bsky.social

4 weeks ago

Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings - Crypto Economy Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings, explore its impact on the crypto ecosystem, market trends, and current

🚨 France faces new wave of crypto robberies

Criminals posing as police forced a French couple to transfer about $1M in Bitcoin during a knifepoint robbery, according to reports.

#Bitcoin #Crypto #Security #France #CryptoCrime

Crypto Economy

@cryptoeconomy.bsky.social

4 weeks ago

South Korean Prosecutors Liquidate $21.5M in Bitcoin Seized From Phishing Case - Crypto Economy The Gwangju District Attorney's Office in South Korea sold 320.8 Bitcoin and transferred the equivalent of $21.5M to the national treasury.

💰 South Korean prosecutors liquidate seized Bitcoin

Authorities in South Korea sold $21.5M in Bitcoin confiscated during a phishing investigation.

#Bitcoin #CryptoCrime #Blockchain #Crypto #Regulation

@bradleyschagrin.bsky.social

4 weeks ago

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

TechNadu

@technadu.com

4 weeks ago

Full Details: www.technadu.com/phone-scam-r...

Share your experience in the comments to help others stay aware.
👍 Like this post and follow TechNadu for more updates on cybersecurity, scams, and digital safety.
#CyberSecurity #ScamAlert #OnlineFraud #CryptoCrime #TechNews #DigitalSafety

@bradleyschagrin.bsky.social

1 month ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

@bradleyschagrin.bsky.social

1 month ago

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

TechNadu

@technadu.com

1 month ago

Read the full report:
www.technadu.com/us-governmen...

Do you think governments should tighten oversight of contractors managing seized crypto assets?
Share your thoughts in the comments.
#Cybersecurity #Cryptocurrency #BlockchainSecurity #CryptoCrime #InsiderThreat #DigitalAssets

Coinpedia Fintech News

@coinpedia.bsky.social

1 month ago

🚨 $46M GOV'T #CRYPTO HEIST BUSTED! 🚨

John Daghita allegedly stole $46M seized assets via dad's US gov't contract. #ZachXBT exposed wallet after Telegram brag. FBI nabbed him Caribbean. 2025 thefts hit $2.17B! Insider jobs now rival hacks—how do we secure seized crypto?

#CryptoCrime #Bitcoin #BTC

Hypefresh For HipHop

@hiphopultimate.bsky.social

1 month ago

Malone Lam flaunted crypto millions on supercars and jets, but his $240M heist led to an epic downfall and arrest.

#CryptoCrime #MaloneLam #BitcoinHeist #Cryptocurrency #MoneyLaundering #LuxuryLifestyle

🔗 Tap to see more – www.hypefresh.com/malone-lam-t...

Angel

@angellozan.live

1 month ago

Samsung data collection, QuickLens malware targeting users, South Korean tax agency crypto theft, Kimwolf botnet activity - a busy week in cybersecurity. Hospitals are particularly vulnerable to ransomware attacks. #Cybersecurity #ransomware #cryptocrime

LaneSystems

@lanesystems.bsky.social

1 month ago

South Korea’s tax office apologizes for password leak : Went from triumph at having busted tax dodgers to embarrassment at losing the proceeds

South Korea’s tax office apologizes for leaking seed phrase to seized #crypto
www.theregister.com/2026/03/02/s...

Triumph at busting tax dodgers turns to embarrassment at losing the proceeds.
#CyberCrime #CryptoCrime #Cryptocurrency #DataLeak

David @ InnoVirtuoso

@innovirtuoso.bsky.social

1 month ago

Brazilian Hacker Charged for Extorting $3.2 Million in BTC Discover the alarming rise of cybercrime in the digital age, highlighted by a recent case of a Brazilian hacker extorting $3.2 million in Bitcoin.

🚨 Brazilian Hacker Charged for Extorting $3.2 Million in BTC! 💰🔒 Dive into the details of this shocking cybercrime. Read more: innovirtuoso.com/technology/brazilian-hac... #CyberSecurity #Bitcoin #CryptoCrime

thedailyperspective.org

@thedailyperspective.org

1 month ago

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet Two suspects arrested after 22 Bitcoin vanished from Seoul's Gangnam Police Station — coins stored in a third-party wallet with the recovery key never seized.

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet

#Bitcoin #CryptoCrime #SouthKorea #DigitalAssets #ColdWallet #AusNews

thedailyperspective.org/article/2026-03-01-south...

CyberMaterial

@cybermaterial.bsky.social

1 month ago

Florida Man Arrested For $328M Crypto Scam
Read More: buff.ly/jFsA6Ad

#CryptoPonzi #FinancialFraud #GoliathVentures #InvestmentScam #CryptoCrime #LawEnforcement #PonziScheme #InfosecNews

Catenaa

@catenaa.com

1 month ago

The US Treasury sanctioned Operation Zero, a Russian cyber exploit firm, after a guilty plea tied to crypto backed theft of US defense trade secrets. 
catenaa.com/markets/cryptocurrencies...
#CyberSecurity #Sanctions #CryptoCrime