Inside Operation Destabilise: How a ransomware investigation linked Russian money laundering and streetThe Record·Dec 23, 00:44 UTC · Dec 23, 2024Ransomware60
Founder of Bitzlato exchange has pleaded for unlicensed money transmittingSecurity Affairs·Dec 8, 12:28 UTC · Dec 8, 2023Ransomware57
DOJ announces takedown of alleged laundering platform used by cybercriminal groupsCyberScoop·Dec 17, 22:00 UTC · Dec 17, 2025Ransomware in the wild60
Dissecting the Costs of Cybercriminal OperationsRecorded Future·Nov 28, 00:00 UTC · Nov 28, 2025Ransomware57
UK drug funds flowed into bank tied to Russian spy services, militaryThe Record·Nov 20, 23:13 UTC · Nov 20, 2025Ransomware57
Canada Fines Cybercrime Friendly Cryptomus $176MKrebs on Security·Oct 22, 19:04 UTC · Oct 22, 2025Ransomware57
Russian money laundering networks uncovered linking narco traffickers, ransomware gangs and Kremlin spiesThe Record·Dec 4, 15:30 UTC · Dec 4, 2024Ransomware60
IRS gives Ukraine tools to expose Russian oligarchs hiding riches in crypto exchangesCyberScoop·May 11, 15:00 UTC · May 11, 2023Ransomware in the wild60
Beware of North Korean IT workers with fake credentials, US government warnsThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Ransomware57
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
For signs of cryptocurrency laundering, look closely at Moscow firms, report saysCyberScoop·Feb 15, 14:21 UTC · Feb 15, 2022Ransomware in the wild60
New York couple accused of laundering cryptocurrency from $4.5 billion Bitfinex hackCyberScoop·Feb 8, 18:32 UTC · Feb 8, 2022Ransomware in the wild60
Conti ransomware operations made at least $25.5 million since July 2021Security Affairs·Nov 19, 11:01 UTC · Nov 19, 2021Ransomware57
U.S. Charges 3 North Korean Hackers Over $1.3 Billion Cryptocurrency HeistThe Hacker News·Feb 18, 08:24 UTC · Feb 18, 2021Ransomware60
US, European authorities carry out sweeping crackdown on prolific QQAAZZ cybercriminal groupCyberScoop·Oct 15, 16:45 UTC · Oct 15, 2020Ransomware in the wild60