Cameron and Tyler Winklevoss have been collectively refunded around $310,800 by the Trump 47 Committee since they exceeded the maximum amount of donation allowed...
Bitcoin ATM Guidance | May 16, 2024 Image: FINTRACThe Role of Crypto ATMs in Laundering Proceeds of CrimeThe Financial Transactions and Reports Analysis Centre...
Information gathering is integral to a targeted attack and when testing for personal penetration in cyberattacks. As most areas of life become digitalized, many...
Diegem, May 7, 2024 - Fortinet® (NASDAQ: FTNT), the global cybersecurity leader driving the convergence of networking and security, today announced the release of...
The U.S. Department of Justice (DOJ) has recommended a three-year prison sentence for Changpeng “CZ” Zhao, the founder and former Chief Executive Officer of...
The Office of Foreign Assets Control (OFAC) has escalated its enforcement efforts by tightening its grip on individuals and entities operating within the financial...
A federal judge accepted a guilty plea from cryptocurrency exchange Binance along with $4.3 billion in fines and penalties to settle its case—the largest...
Accused piracy vendors voluntarily forfeited more than $2B worth of BTC to German police.Law enforcement in the United States and Germany have announced record...
The U.S. government has filed notice to sell $130 million of Bitcoin (BTC) previously seized connection with the Silk Road darknet marketplace.The government said...
A father-son duo, residents of Maryland, have been sentenced for their involvement in a dark web drug trafficking and Bitcoin money laundering scheme.
Joseph Farace,...
Gone are the days of dark, hooded figures and 8-bit skull-and-bones graphics — ransomware groups are increasingly adopting a more open, quasi-corporate strategy with...
