On May 19, 2023, Tejay Fletcher, the administrator behind the fraud-enabling website iSpoof, was sentenced to more than 13 years…
Read moreExecutive summary Here’s a brief summary of the key findings and takeaways from the research presented in this report: Opioids…
Read moreOn May 23, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) and South Korea’s Ministry of Foreign Affairs…
Read moreOn May 19, 2023, the U.S. Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 22 individuals and 104 entities operating…
Read moreOn May 16, 2023, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned Mikhail Matveev, a Russian national…
Read moreQubit was a South Korea-based DeFi lending protocol built on the BNB chain. Qubit also ran an associated protocol, the…
Read moreOn April 24, 2023, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three individuals operating…
Read moreOn April 14, 2023, the Office of Foreign Assets Control (OFAC) sanctioned individuals and entities in China and Latin America…
Read moreOn April 4, 2023, authorities shut down popular fraud shop Genesis Market and arrested hundreds of its users around the…
Read moreNew updates, 4/6/23: Hacker returns stolen funds, marking one of the largest DeFi recoveries Several weeks after the $197 million…
Read moreAs we’ve covered previously, 2022 was the biggest year in crypto hacking history, with more than $3.8 billion stolen. However,…
Read moreDeadbolt is a ransomware strain that first became active around January 2021, and operates very differently from other notable strains…
Read morePump and dump schemes in traditional finance are quite simple: Holders of a tradable asset, such as stock in a…
Read moreWhile scams remain the largest form of cryptocurrency-based crime (that is, if we ignore transactions associated with OFAC-sanctioned entities, which…
Read moreOur data shows ransomware strains related to Trickbot extorted at least $724M worth of crypto, making Trickbot the 2nd highest earning cybercrime group.
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