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Read more about the article Arrests in $400M SIM-Swap Tied to Heist at FTX?

Arrests in $400M SIM-Swap Tied to Heist at FTX?

  • Post author:Diran Taofeek Folami
  • Post published:February 1, 2024
  • Post category:Cybersecurity
  • Post last modified:February 1, 2024

Three Americans were charged this week with stealing more than $400 million in a November 2022 SIM-swapping attack. The U.S. government did not name the victim organization, but there is…

Continue ReadingArrests in $400M SIM-Swap Tied to Heist at FTX?
Read more about the article New Anti Anti-Money Laundering Services for Crooks

New Anti Anti-Money Laundering Services for Crooks

  • Post author:Diran Taofeek Folami
  • Post published:August 13, 2021
  • Post category:Cybersecurity
  • Post last modified:August 13, 2021

A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. Dubbed “Antinalysis,”…

Continue ReadingNew Anti Anti-Money Laundering Services for Crooks
Read more about the article Justice Dept. Claws Back $2.3M Paid by Colonial Pipeline to Ransomware Gang

Justice Dept. Claws Back $2.3M Paid by Colonial Pipeline to Ransomware Gang

  • Post author:Diran Taofeek Folami
  • Post published:June 8, 2021
  • Post category:Cybersecurity
  • Post last modified:June 8, 2021

The U.S. Department of Justice said today it has recovered $2.3 million worth of Bitcoin that Colonial Pipeline paid to ransomware extortionists last month. The funds had been sent to…

Continue ReadingJustice Dept. Claws Back $2.3M Paid by Colonial Pipeline to Ransomware Gang


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