money laundering

EU plans to ban Bitcoin to curb terrorism funding

According to a draft document seen by the Reuters the EU plans to ban bitcoin and any form of anonymous…

10 years ago

Europol, Italian Police & FBI dismantled a cyber criminal gang

Italian police with the support of the Europol and the FBI arrested 10 members of a criminal gang that targeted…

11 years ago

Ransomware creators are laundering their Bitcoin rapidly since the currency value is dropping

The drop in the value of the Bitcoin is pushing cyber criminals to rapidly cash-out their ears with ransomware in…

11 years ago

FBI arrested Blake “Defcon” Benthall and seized Silk Road 2.0

Silk Road 2.0 shut down by the FBI that arrested Blake “Defcon” Benthall, alleged operator of the underground black market…

11 years ago

Voxis, the platform for automating rogue credit card charges is available in the underground

A group of cybercriminals is proposing in the underground an application for automating rogue credit card charges dubbed Voxis platform.…

11 years ago

Bitcoin stealer malware disguised as application to access MtGox DB

The MtGox data leaked by the popular exchange was invented by hackers to infect a large audience with a Bitcoin…

12 years ago

Anonymous hackers hacked MtGox CEO publishing evidence of fraud

A group of anonymous hackers violated the personal blog and Reddit account of the MtGox CEO Mark Karpeles on Sunday.…

12 years ago

Largest Bitcoin exchange MtGox shut down, earthquake in the Bitcoin industry

Largest Bitcoin exchange MtGox shut down after it had announced to have suffered technical issues that forced the exchange to…

12 years ago

2 million stolen from gas station ATMs with Bluetooth-enabled skimmers

A criminal organization hit gas station ATMs located in South America. The gang used Bluetooth-enabled skimmers to steal 2 million…

12 years ago

Silk Road online drug marketplace sized by FBI

FBI seizes underground drug market Silk Road and identified its owner. The site was producing earning for more than $1.2…

12 years ago

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