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
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
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
2021 ransomware transactions already exceed 2020 numbers, Treasury Department saysCyberScoop·Oct 15, 17:31 UTC · Oct 15, 2021Ransomware in the wild60
Security Affairs newsletter Round 536 by Pierluigi PaganiniSecurity Affairs·Aug 9, 23:48 UTC · Aug 9, 2025Ransomware in the wildCVE-2025-2331960
Senators re-up bill to expand Secret Service’s financial cybercrime authoritiesCyberScoop·Apr 4, 19:01 UTC · Apr 4, 2025Policy & legal in the wild60
Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.CyberScoop·Dec 12, 15:17 UTC · Dec 12, 2024Phishing & fraud in the wild60
Biden signs executive order on digital assets, including security measuresCyberScoop·Mar 9, 18:42 UTC · Mar 9, 2022Policy & legal in the wild60
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