صادرت وزارة العدل الأمريكية أصولاً رقمية بقيمة 61 مليون دولار مرتبطة بعمليات احتيال "Pig Butchering" الدولية. العملية تعكس زيادة قدرة السلطات على تتبع غسيل الأموال عبر العملات المستقرة، وتؤكد على أهمية التعاون بين المنصات وجهات إنفاذ القانون. #DOJ #Security #CryptoCrime

How One Infostealer Infection Solved a Global Supply Chain Mystery and Unmasked DPRK Spies in U.S. Crypto An infostealer infection on a compromised workstation produced definitive forensic evidence linking a North Korean state‑aligned operator to the Funnull CDN and the Polyfill.io supply‑chain attack while also revealing deep operational ties to transnational organized crime. The recovered telemetry and credentials (including LummaC2 exfiltrated data) show the actor administered weaponized CDN infrastructure, infiltrated Gate.us KYC workflows, exfiltrated NIMS air‑gapped blueprints, and operated an automated Telegram crypto‑laundering gateway. #LummaC2 #Polyfillio

An infostealer infection exposed North Korean spies linked to the Funnull CDN and Polyfill.io supply-chain attack, revealing ties to transnational crime and crypto-laundering via LummaC2 infrastructure. #NorthKorea #SupplyChain #CryptoCrime

Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings - Crypto Economy Knifepoint Robbery by Fake Officers Adds to France’s Surge in Crypto Kidnappings, explore its impact on the crypto ecosystem, market trends, and current

🚨 France faces new wave of crypto robberies

Criminals posing as police forced a French couple to transfer about $1M in Bitcoin during a knifepoint robbery, according to reports.

#Bitcoin #Crypto #Security #France #CryptoCrime

South Korean Prosecutors Liquidate $21.5M in Bitcoin Seized From Phishing Case - Crypto Economy The Gwangju District Attorney's Office in South Korea sold 320.8 Bitcoin and transferred the equivalent of $21.5M to the national treasury.

💰 South Korean prosecutors liquidate seized Bitcoin

Authorities in South Korea sold $21.5M in Bitcoin confiscated during a phishing investigation.

#Bitcoin #CryptoCrime #Blockchain #Crypto #Regulation

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

Full Details: www.technadu.com/phone-scam-r...

Share your experience in the comments to help others stay aware.
👍 Like this post and follow TechNadu for more updates on cybersecurity, scams, and digital safety.
#CyberSecurity #ScamAlert #OnlineFraud #CryptoCrime #TechNews #DigitalSafety

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/bbixT
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership

Read the full report:
www.technadu.com/us-governmen...

Do you think governments should tighten oversight of contractors managing seized crypto assets?
Share your thoughts in the comments.
#Cybersecurity #Cryptocurrency #BlockchainSecurity #CryptoCrime #InsiderThreat #DigitalAssets

🚨 $46M GOV'T #CRYPTO HEIST BUSTED! 🚨

John Daghita allegedly stole $46M seized assets via dad's US gov't contract. #ZachXBT exposed wallet after Telegram brag. FBI nabbed him Caribbean. 2025 thefts hit $2.17B! Insider jobs now rival hacks—how do we secure seized crypto?

#CryptoCrime #Bitcoin #BTC

Malone Lam flaunted crypto millions on supercars and jets, but his $240M heist led to an epic downfall and arrest.

#CryptoCrime #MaloneLam #BitcoinHeist #Cryptocurrency #MoneyLaundering #LuxuryLifestyle

🔗 Tap to see more – www.hypefresh.com/malone-lam-t...

Samsung data collection, QuickLens malware targeting users, South Korean tax agency crypto theft, Kimwolf botnet activity - a busy week in cybersecurity. Hospitals are particularly vulnerable to ransomware attacks. #Cybersecurity #ransomware #cryptocrime

South Korea’s tax office apologizes for password leak : Went from triumph at having busted tax dodgers to embarrassment at losing the proceeds

South Korea’s tax office apologizes for leaking seed phrase to seized #crypto
www.theregister.com/2026/03/02/s...

Triumph at busting tax dodgers turns to embarrassment at losing the proceeds.
#CyberCrime #CryptoCrime #Cryptocurrency #DataLeak

Brazilian Hacker Charged for Extorting $3.2 Million in BTC Discover the alarming rise of cybercrime in the digital age, highlighted by a recent case of a Brazilian hacker extorting $3.2 million in Bitcoin.

🚨 Brazilian Hacker Charged for Extorting $3.2 Million in BTC! 💰🔒 Dive into the details of this shocking cybercrime. Read more: innovirtuoso.com/technology/brazilian-hac... #CyberSecurity #Bitcoin #CryptoCrime

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet Two suspects arrested after 22 Bitcoin vanished from Seoul's Gangnam Police Station — coins stored in a third-party wallet with the recovery key never seized.

South Korean Police Lost $1.5M in Bitcoin Without Ever Losing the Wallet

#Bitcoin #CryptoCrime #SouthKorea #DigitalAssets #ColdWallet #AusNews

thedailyperspective.org/article/2026-03-01-south...

Florida Man Arrested For $328M Crypto Scam
Read More: buff.ly/jFsA6Ad

#CryptoPonzi #FinancialFraud #GoliathVentures #InvestmentScam #CryptoCrime #LawEnforcement #PonziScheme #InfosecNews

The US Treasury sanctioned Operation Zero, a Russian cyber exploit firm, after a guilty plea tied to crypto backed theft of US defense trade secrets. 
catenaa.com/markets/cryptocurrencies...
#CyberSecurity #Sanctions #CryptoCrime

How We Investigated a Global Crypto Laundromat Investigators explain how they found a sanctioned crypto exchange in Russia resurrected itself under a new name and continued to attract new clients and move money across borders

[ #CRYPTOCRIME ] How We Investigated a Global Crypto Laundromat (bh @gijn.org):
gijn.org/stories/inve...

#cybercrime #osint

Twelve Police Personnel Detained Over Missing Cryptocurrency Case in Kajang SHAH ALAM — Twelve police personnel have been detained to assist in investigations into the disappearance of cryptocurrency belonging to a foreign national in the Kajang district earlier this month. Selangor Police Chief Datuk Shazeli Kahar said the police received a report regarding the incident at 2.06pm on February 6. He said immediate action was …

Twelve Police Personnel Detained Over Missing Cryptocurrency Case in Kajang #Cryptocurrency #PoliceInvestigation #Kajang #MalaysiaNews #CryptoCrime

France Becomes Epicenter of Crypto-Related Kidnappings in Early 2026 - Crypto Economy Crypto insecurity in France reaches critical levels in 2026. The country becomes the global epicenter for kidnappings and "wrench attacks."

🚨 Surge in cryptocurrency linked crimes

France becomes the epicenter of crypto-related kidnappings in early 2026.

#France #Crypto #Security #Kidnappings #CryptoCrime

Why Bitcoin Could Hit $0 YouTube video by More Perfect Union

Ben McKenzie is the hero we need. #fuckcrypto #cryptocrime

Could a fake ransom note lead to serious consequences? Derrick Callella faces FBI charges in the Nancy Guthrie case. #CryptoCrime

https://www.instagram.com/p/DUj1AcvjvxG/

Nancy Guthrie s $6M bitcoin ransom demand still unpaid with deadline just hours away A bitcoin account allegedly set up to receive the $6 million ransom demand for Nancy Guthrie is still empty, just hours before the kidnappers reported deadline for the dough. Savannah Guthri…

With hours left, Nancy Guthrie's $6M ransom in bitcoin remains unpaid. Will the deadline bring action or desperation? #CryptoCrime

nypost.com/2026/02/09/us-news/nancy...

Six Detained in France Over Failed Magistrate Kidnapping and Crypto Ransom Plot - Crypto Economy French police detained six suspects after a 30-hour kidnapping of a magistrate and her mother, during which a cryptocurrency ransom was demanded.

⚖️ Six arrested in France over crypto ransom plot

French authorities detained six suspects linked to a failed plot to kidnap a magistrate and demand a cryptocurrency ransom.

#France #Crypto #Security #CryptoCrime

EXPOSED: The "Director" Network | The Redline Trace™ #internetsafety #news #ukcrime YouTube video by Ten10 Visuals Network™

A horrific case of live-streamed abuse for crypto is blowing the lid off a global pedocriminal ring. #CyberSecurity #Justice

#BreakingNews #CryptoCrime #OnlineSafety #TheRedlineTrace #Forensics

youtube.com/shorts/X1P74...

Justice Department Tightens the Noose on Cartels’ Crypto Money Trails Justice Department Tightens the Noose on Cartels’ Crypto Money Trails

Justice Department Tightens the Noose on Cartels’ Crypto Money Trails
#CryptoCrime #DrugCartels #MoneyLaundering #JusticeDepartment #Cryptocurrency #Blockchain #USMexico #FinancialCrime #OrganizedCrime #LawEnforcement

www.btcnewse.com/2026/02/just...

Canadian Hacker Steals $65M And Vanishes
Read More: buff.ly/FJdWpBY

#CryptoCrime #DeFiHack #FinancialCybercrime #FugitiveHacker #BlockchainSecurity #CyberFraud #ThreatActors #LegalProceedings

#CryptoCrime

Chinese Crime Networks Move Billions
Read More: buff.ly/eRy4WO0

#MoneyLaundering #CryptoCrime #IllicitFinance #TelegramAbuse #FinancialCybercrime #ThreatIntel #BlockchainAnalytics #OrganizedCrime

Trust Wallet Security Hack: How to Safeguard Your Assets www.osintinvestigate.com -  Recent security incidents linked to wallet software have once again highlighted a central truth of crypto ownership: self-custody comes with responsibility.Following reports tied to a browser extension issue involving Trust Wallet Hack, users across the ecosystem are reassessing how they store, manage, and protect their digital assets. While investigations continue into the technical details, the episode offers an important opportunity to revisit best practices for wallet security especially for non-custodial tools.This guide explains what users should do immediately, how to reduce future risk, and why wallet security failures often unfold the way they do.

📣 New Podcast! "Trust Wallet Security Hack: How to Safeguard Your Assets" on @Spreaker #crybercriminals #cryptocrime #cybercrime #cybersecurity #digitalassets #fraud #hacker #hackerattack #hackers #hackersattack #hacking #investigations #malware #osint #phishing #ransomware #security #wallet