Data Breach Financial Crime3 Min Read December 25, 2025 LastPass 2022 Breach Led to Years-Long Cryptocurrency Thefts, TRM Labs Finds The encrypted vault backups stolen from the 2022 LastPass data breach have enabled bad actors to take advantage of weak master passwords to…
Financial Crime Law Enforcement2 Min Read December 23, 2025 U.S. DoJ Seizes Fraud Domain Behind $14.6 Million Bank Account Takeover Scheme The U.S. Justice Department (DoJ) on Monday announced the seizure of a web domain and database that it said was used to further a criminal…
Cloud Security Financial Crime2 Min Read October 23, 2025 “Jingle Thief” Hackers Exploit Cloud Infrastructure to Steal Millions in Gift Cards Cybersecurity researchers have shed light on a cybercriminal group called Jingle Thief that has been observed targeting cloud environments…
Cryptocurrency Financial Crime3 Min Read September 23, 2025 Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole…
Cryptocurrency Financial Crime5 Min Read August 25, 2025 U.S. Sanctions Garantex and Grinex Over $100M in Ransomware-Linked Illicit Crypto Transactions The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Thursday renewed sanctions against Russian…
Cryptocurrency Financial Crime3 Min Read August 25, 2025 Google Requires Crypto App Licenses in 15 Regions as FBI Warns of $9.9M Scam Losses Google said it’s implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses…