Pierluigi Paganini
December 09, 2025
Ransomware payments reported to FinCEN exceeded $4.5B by 2024, with 2023 marking a record year at $1.1B across 1,512 incidents. FinCEN analyzed ransomware trends using Bank Secrecy Act (BSA) reports filed from January 2022 to February 2025. During this period, organizations reported 4,194 ransomware incidents and more than $2.1 billion in payments. For comparison, from […]
Pierluigi Paganini
October 16, 2021
The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) linked roughly $5.2 billion worth of Bitcoin transactions to ransomware. The U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has identified approximately $5.2 billion worth of Bitcoin transactions likely associated with operations of top 10 most commonly reported ransomware variants FinCEN analyzed a data set composed […]
Pierluigi Paganini
December 06, 2014
A non-public report realized by the US Treasury Department found that a majority of bank account takeovers exploits the anonymizing the Tor network. A report from the U.S. Treasury Department found that a majority of bank account takeovers by cyber criminals, affected organizations over the past decade, exploited the anonymizing Tor network. The news is shared by the […]
