US Treasury FinCEN linked $5.2B in BTC transactions to ransomware paymentsSecurity Affairs·Oct 16, 09:04 UTC · Oct 16, 2021Ransomware57
A Government Insider on Navigating the New Guidance for Ransomware PaymentsThe Record·Nov 17, 00:00 UTC · Nov 17, 2022Ransomware57
FinCEN data shows $4.5B in ransomware payments, record spike in 2023Security Affairs·Dec 9, 00:26 UTC · Dec 9, 2025Ransomware57
US Treasury warns of ransomware attacks on COVIDSecurity Affairs·Dec 30, 06:53 UTC · Dec 30, 2020Ransomware57
FinCEN warns ransomware proceeds could be part of Russia sanctions evasionCyberScoop·Mar 8, 20:19 UTC · Mar 8, 2022Ransomware in the wild60
FinCEN fines BTC-e $110 million for violating antiCyberScoop·Jul 27, 22:57 UTC · Jul 27, 2017Ransomware in the wild60
US Treasury said it tied $5.2 billion in BTC transactions to ransomware paymentsThe Record·Dec 17, 00:00 UTC · Dec 17, 2022Ransomware57
Treasury fines virtual currency exchange Bittrex for failing to catch ransomware paymentsCyberScoop·Oct 11, 20:45 UTC · Oct 11, 2022Ransomware in the wild60
US Treasury Tracks $5.2bn in Ransomware Transactions for 2021Infosecurity Magazine·Oct 18, 09:39 UTC · Oct 18, 2021Ransomware57
U.S. Department of the Treasury announces set of actions to counter ransomwareHelp Net Security·Sep 23, 00:00 UTC · Sep 23, 2021Ransomware60
Is ransomware finally on the decline? Treasury data offers cautious hopeCyberScoop·Dec 8, 18:24 UTC · Dec 8, 2025Ransomware in the wild60
Law enforcement takes down crypto exchange allegedly used to launder $15 million in ransomware paymentsThe Record·Feb 3, 00:00 UTC · Feb 3, 2023Ransomware60
Ransomware costs top $1 billion as White House inks new threatCyberScoop·Nov 2, 01:42 UTC · Nov 2, 2022Ransomware in the wild60
More than $2 billion in payments from 4,000 ransomware incidents reported to Treasury in recent yearsThe Record·Dec 9, 13:04 UTC · Dec 9, 2025Ransomware57
From Crypto to Fiat: Sneaky Ways Cybercriminals Dodge KYC/AMLRecorded Future·Jun 27, 00:00 UTC · Jun 27, 2025Ransomware57
Cryptocurrency crime losses more than double to $4.5 billion in 2019Help Net Security·Nov 14, 12:44 UTC · Nov 14, 2023Ransomware57
US Treasury: Financial institutions reported $1.2 billion in ransomware losses in 2021The Record·Dec 22, 00:00 UTC · Dec 22, 2022Ransomware60
2021 ransomware transactions already exceed 2020 numbers, Treasury Department saysCyberScoop·Oct 15, 17:31 UTC · Oct 15, 2021Ransomware in the wild60
Threat Intelligence for Financial ServicesRecorded Future·Jul 16, 00:00 UTC · Jul 16, 2026Ransomware60
U.S. court sentences Karakurt ransomware negotiator to 8.5 yearsSecurity Affairs·May 5, 20:06 UTC · May 5, 2026Ransomware57
Security Affairs newsletter Round 536 by Pierluigi PaganiniSecurity Affairs·Aug 9, 23:48 UTC · Aug 9, 2025Ransomware in the wildCVE-2025-2331960
U.S. Charges Yemeni Hacker Behind Black Kingdom Ransomware Targeting 1,500 SystemsThe Hacker News·May 6, 07:41 UTC · May 6, 2025RansomwareCVE-2019-1151060
U.S. Secret Service Seizes Russian Garantex Crypto Exchange WebsiteThe Hacker News·Mar 15, 00:00 UTC · Mar 15, 2025Ransomware60
Russian cybercriminal Alexander Vinnik is being released from U.S. custody in exchange for Marc FogelSecurity Affairs·Feb 12, 19:42 UTC · Feb 12, 2025Ransomware57
Security Affairs newsletter Round 491 by Pierluigi PaganiniSecurity Affairs·Sep 29, 13:08 UTC · Sep 29, 2024RansomwareCVE-2024-2001760
US-led operation disrupts crypto exchanges linked to Russian cybercrimeThe Record·Sep 26, 17:57 UTC · Sep 26, 2024Ransomware57
Russian Operator of BTC-e Crypto Exchange Pleads Guilty to Money LaunderingThe Hacker News·May 7, 09:32 UTC · May 7, 2024Ransomware57
Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money launderingSecurity Affairs·May 7, 06:59 UTC · May 7, 2024Ransomware57
Crypto-Exchange Used to Launder Ransomware Transactions DismantledInfosecurity Magazine·Jan 19, 10:05 UTC · Jan 19, 2023Ransomware60
US Agencies: Karakurt extortion group demanding up to $13 million in attacksThe Record·Jan 13, 00:00 UTC · Jan 13, 2023Ransomware57
Senators urge CISA to implement ransomware reporting rulesThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Ransomware60
Migration policy org confirms cyberattack after extortion group touts theftThe Record·Jan 11, 00:00 UTC · Jan 11, 2023Ransomware57
UK Parliament launches inquiry into national security strategy around ransomwareThe Record·Jan 9, 00:00 UTC · Jan 9, 2023Ransomware57
Researchers Find Links b/w Black Basta Ransomware and FIN7 HackersThe Hacker News·Dec 22, 13:26 UTC · Dec 22, 2022Ransomware57
Biden’s Pick for Acting CIA Director Has a Lot To Say About Ransomware and CybercrimeThe Record·Nov 17, 07:27 UTC · Nov 17, 2022Ransomware57
AvosLocker Striking Critical Infrastructure TargetsInfosecurity Magazine·Mar 21, 10:45 UTC · Mar 21, 2022Ransomware60
Avoslocker ransomware gang targets US critical infrastructureSecurity Affairs·Mar 19, 17:03 UTC · Mar 19, 2022Ransomware60
Conti Group Spent $6m on Salaries, Tools and Services in a YearInfosecurity Magazine·Mar 10, 10:30 UTC · Mar 10, 2022Ransomware57
The story of the year: ransomware in the headlinesKaspersky Securelist·Dec 7, 10:00 UTC · Dec 7, 2021Ransomware57