ComplyAdvantage partners with Resistant AI to enhance AML capabilities for financial organizationsHelp Net Security·Mar 22, 00:00 UTC · Mar 22, 2022Policy & legal55
The Semiconductor Industry and Regulatory ComplianceSchneier on Security·Aug 6, 04:35 UTC · Aug 6, 2025Policy & legal55
Treasury Department sanctions cryptocurrency 'mixer' Tornado CashCyberScoop·Aug 8, 17:50 UTC · Aug 8, 2022Policy & legal in the wild60
Bipartisan Senate bill calls for stronger Secret Service financial cybercrime probesCyberScoop·Jul 30, 19:20 UTC · Jul 30, 2024Policy & legal in the wild60
Russian nationals charged with operating crypto mixers that masked cybercrime fundsCyberScoop·Jan 10, 22:09 UTC · Jan 10, 2025Policy & legal in the wild160
Senators re-up bill to expand Secret Service’s financial cybercrime authoritiesCyberScoop·Apr 4, 19:01 UTC · Apr 4, 2025Policy & legal in the wild60
Cryptocurrency 'mixers' see record transactions from sanctioned actorsCyberScoop·Jul 14, 12:11 UTC · Jul 14, 2022Policy & legal in the wild60
North Korean companies, people sanctioned for money laundering from cybercrime, IT worker schemesCyberScoop·Nov 4, 20:48 UTC · Nov 4, 2025Policy & legal in the wild160
Accused $100M business email grifter arrested in LithuaniaCyberScoop·Mar 22, 19:41 UTC · Mar 22, 2017Policy & legal in the wild60
Treasury sanctions virtual currency mixer Blender for money launderingCyberScoop·May 6, 18:07 UTC · May 6, 2022Policy & legal in the wild60
Russian man sentenced to 12 years in prison for massive JPMorgan data heistCyberScoop·Jan 8, 16:44 UTC · Jan 8, 2021Policy & legal in the wild60
Appeals court tosses sanctions on Tornado Cash crypto mixerCyberScoop·Nov 27, 17:09 UTC · Nov 27, 2024Policy & legal in the wild60
US widens sanctions on Russian crypto exchange Garantex, its successor and affiliate firmsCyberScoop·Aug 14, 20:46 UTC · Aug 14, 2025Policy & legal in the wild60
US charges, sanctions Russians accused of stealing $17 million from crypto exchangesCyberScoop·Sep 16, 20:21 UTC · Sep 16, 2020Policy & legal in the wild60
Four Arrested in £440M Cyber Attack on Marks & Spencer, CoThe Hacker News·Jul 11, 14:33 UTC · Jul 11, 2025Policy & legal55
Trio sentenced for facilitating North Korean IT worker scheme from their homesCyberScoop·Mar 20, 18:17 UTC · Mar 20, 2026Policy & legal in the wild160
Russian TrickBot Gang Hacker Extradited to U.S. Charged with CybercrimeThe Hacker News·Oct 31, 04:57 UTC · Oct 31, 2021Policy & legal55
US and UK sanctioned seven Russian members of Trickbot gangSecurity Affairs·Feb 9, 18:52 UTC · Feb 9, 2023Policy & legal55
Two Russian nationals indicted for servicing millions of dollars in cybercrime fundsCyberScoop·Sep 26, 19:53 UTC · Sep 26, 2024Policy & legal in the wild60
Suspect in scheme to breach major Twitter accounts is now charged with hacking crypto executivesCyberScoop·Nov 3, 19:19 UTC · Nov 3, 2021Policy & legal in the wild60
Alternative payment apps such as AliPay a boon for cybercriminals, experts tell CongressCyberScoop·Sep 20, 17:38 UTC · Sep 20, 2022Policy & legal in the wild60
Ukrainian hacker who stole data for insider trading ring sentencedCyberScoop·May 22, 21:04 UTC · May 22, 2017Policy & legal in the wild60
JPMorgan hacker heads to U.S. court after leaving MoscowCyberScoop·Dec 15, 22:26 UTC · Dec 15, 2016Policy & legal in the wild60
Co-operator of DeepDotWeb sentenced to more than 8 years for money launderingCyberScoop·Jan 26, 22:54 UTC · Jan 26, 2022Policy & legal in the wild60
Chinese national arrested for operating proxy service linked to billions in cybercrimeCyberScoop·May 29, 19:15 UTC · May 29, 2024Policy & legal in the wild60
Treasury sanctions North Korea IT worker scheme facilitators and front organizationsCyberScoop·Aug 27, 22:32 UTC · Aug 27, 2025Policy & legal in the wild60
In a first, Treasury Department sanctions major cryptocurrency mining firmCyberScoop·Apr 21, 14:55 UTC · Apr 21, 2022Policy & legal in the wild60
Money launderer connected to North Korean government hackers, 'Hushpuppi' is sentenced to 11 yearsCyberScoop·Sep 9, 14:00 UTC · Sep 9, 2021Policy & legal in the wild60
Ukrainian cops just arrested an alleged hacker in one of Kyiv's 'most expensive' hotelsCyberScoop·Oct 25, 16:36 UTC · Oct 25, 2019Policy & legal in the wild60
US sanctions Russian, Iranian groups for election interferenceCyberScoop·Dec 31, 21:35 UTC · Dec 31, 2024Policy & legal in the wild60
Russian trio indicted for allegedly running bulletproof hosting providers that spurred cybercrimeCyberScoop·Jul 16, 17:24 UTC · Jul 16, 2026Policy & legal in the wild60
US nationals sentenced for aiding North Korea’s tech worker schemeCyberScoop·Apr 16, 23:06 UTC · Apr 16, 2026Policy & legal in the wild60
FBI Cracks Down on Genesis Market: 119 Arrested in Cybercrime OperationThe Hacker News·Feb 3, 04:03 UTC · Feb 3, 2026Policy & legal55
Shared Assessments expands the 2020 Third Party Risk Management ToolkitHelp Net Security·Nov 22, 00:00 UTC · Nov 22, 2019Policy & legal55
US files superseding indictment against former Twitter employees accused of spying for Saudi ArabiaCyberScoop·Jul 29, 11:49 UTC · Jul 29, 2020Policy & legal in the wild60
Lawmakers, experts debate whether fears about evasion of cryptocurrency sanctions are overblownCyberScoop·Mar 18, 14:35 UTC · Mar 18, 2022Policy & legal in the wild60
Accused Twitter hacker arrested in Florida; two others chargedCyberScoop·Jul 31, 18:55 UTC · Jul 31, 2020Policy & legal in the wild60
Treasury sanctions, DOJ charges two Chinese nationals for helping North Korean hackersCyberScoop·Mar 2, 21:59 UTC · Mar 2, 2020Policy & legal in the wild60