Operator of bitcoin 'mixers' that served dark web markets faces $60 million FinCEN penaltyCyberScoop·Oct 20, 14:56 UTC · Oct 20, 2020Exploit / PoC in the wild60
FinCEN associate director says his agency has its eyes on DeFi projectsCyberScoop·May 19, 21:43 UTC · May 19, 2022Exploit / PoC in the wild60
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
Treasury fines virtual currency exchange Bittrex for failing to catch ransomware paymentsCyberScoop·Oct 11, 20:45 UTC · Oct 11, 2022Ransomware in the wild60
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
Lawmakers, experts debate whether fears about evasion of cryptocurrency sanctions are overblownCyberScoop·Mar 18, 14:35 UTC · Mar 18, 2022Policy & legal in the wild60
⚡ Weekly Recap: USB Malware, React2Shell, WhatsApp Worms, AI IDE Bugs & MoreThe Hacker News·Dec 9, 04:05 UTC · Dec 9, 2025MalwareCVE-2025-55182CVE-2025-6389CVE-2025-66516+19 CVEs60
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
Banks must report even failed hacking attemptsCyberScoop·Oct 28, 01:01 UTC · Oct 28, 2016Exploit / PoC in the wild60
DoJ Seizes Huione Cloud Account Tied to Cyber Scam Money LaunderingThe Hacker News·Jun 24, 09:08 UTC · Jun 24, 2026Phishing & fraud55
Feds sanction Cambodian conglomerate over cyber scams, seize $15 billion from chairmanThe Record·Jun 23, 00:00 UTC · Jun 23, 2026Phishing & fraud55
15,000 Fake TikTok Shop Domains Deliver Malware, Steal Crypto via AIThe Hacker News·Aug 5, 18:14 UTC · Aug 5, 2025Malware55
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
How can we thwart email-based social engineering attacks?Help Net Security·Sep 26, 00:00 UTC · Sep 26, 2019Phishing & fraud55
Threat Intelligence for Financial ServicesRecorded Future·Jul 16, 00:00 UTC · Jul 16, 2026Ransomware60
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
Senators re-up bill to expand Secret Service’s financial cybercrime authoritiesCyberScoop·Apr 4, 19:01 UTC · Apr 4, 2025Policy & legal in the wild60
U.S. Secret Service Seizes Russian Garantex Crypto Exchange WebsiteThe Hacker News·Mar 15, 00:00 UTC · Mar 15, 2025Ransomware60
Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.CyberScoop·Dec 12, 15:17 UTC · Dec 12, 2024Phishing & fraud in the wild60
Proof Verify reduces false positives and improves fraud detection accuracyHelp Net Security·Oct 25, 00:00 UTC · Oct 25, 2024Phishing & fraud55
Crypto-Exchange Used to Launder Ransomware Transactions DismantledInfosecurity Magazine·Jan 19, 10:05 UTC · Jan 19, 2023Ransomware60
Senators urge CISA to implement ransomware reporting rulesThe Record·Jan 12, 00:00 UTC · Jan 12, 2023Ransomware60
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
Biden signs executive order on digital assets, including security measuresCyberScoop·Mar 9, 18:42 UTC · Mar 9, 2022Policy & legal in the wild60
Passbase raises $13.5M to help crypto businesses manage KYC compliance requirementsHelp Net Security·Dec 10, 00:00 UTC · Dec 10, 2021Policy & legal55
Over 30 Countries Pledge to Fight Ransomware Attacks in USThe Hacker News·Oct 18, 08:21 UTC · Oct 18, 2021Ransomware60
Criminals made off with $301 million per month last year via business email compromise scamsCyberScoop·Jul 17, 14:08 UTC · Jul 17, 2019Phishing & fraud in the wild60