UK sanctions hit a massive cybercrime network
• Fraud compound holding thousands
• Crypto platform tied to ~$19.9B
• Global asset seizures
The convergence of cybercrime, crypto, and trafficking is accelerating.
#CyberSecurity #CryptoCrime #ThreatIntel

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/fbWQC

#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics

The Strange Art of Washing Money Without Soap By Bradley Schagrin

The Strange Art of Washing Money Without Soap

shorturl.at/o9qpc
#FinancialCrime
#AntiLaundering
#AML
#FraudPrevention
#Cybersecurity
#RiskManagement
#MoneyLaundering
#CryptoCrime
#FinancialForensics
#Investigations
#FinancialIntelligence
#ComplianceLeadership
#FinancialRegulation
#GlobalRisk

فرضت السلطات البريطانية عقوبات على سوق #Xinbi لارتباطه بمراكز احتيال في جنوب شرق آسيا. تأتي الخطوة ضمن حملة دولية لتجفيف منابع غسيل الأموال عبر العملات المشفرة. #UK #Regulation #CryptoCrime

Crypto Fugitive Seeks U.S. Pardon
Read More: buff.ly/cCJvGPq

#AndeanMedjedovic #CryptoExploit #DeFiHack #LegalNews #DOJfilings #CryptoCrime #FugitiveCase #InfosecNews

Qian Zhimin: China Qian Zhimin made billions from a bitcoin-related pyramid scheme. The law finally caught up with her after years on the run.

Did Qian Zhimin's exploits change the crypto landscape forever? Discover the story of China's notorious bitcoin queen! #CryptoCrime

moneyweek.com/people/qian-zhimin-profi...

LABScon25: $9B Crypto Crime & DeFi Attacks

~Sentinelone~
LABScon25 talk explores DeFi attack vectors, supply chain risks, and how hackers laundered $9B in crypto.
-
IOCs: (None identified)
-
#CryptoCrime #DeFi #ThreatIntel

صدر حكم بالسجن لمدة 5 سنوات بحق نائب عمدة سابق في لوس أنجلوس بتهمة الابتزاز المرتبطة بقضية تُعرف باسم "Crypto Godfather". #CryptoCrime #LegalNews #Extortion

U.K. judge allows lawsuit over alleged $172M bitcoin theft between spouses A husband claims his wife used home CCTV to capture his bitcoin seed phrase and transfer 2,323 BTC.

Could a spouse really steal $172 million in bitcoin using CCTV? One man claims it happened! What do you think? #CryptoCrime

www.coindesk.com/business/2026/03/16/man-...

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

Phone Scam Ring Suspect Arrested by Law Enforcement in Florida for Government Impersonation Fraud D'Zyre Youngblood was arrested for participating in a phone scam fraud ring operated by Georgia inmates that impersonated law enforcement for extortion.

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

US Government Contractor Arrested in $46M US Marshals Cryptocurrency Theft John Daghita was arrested in connection with a $46M U.S. Marshals crypto theft, allegedly linked to the 2016 Bitfinex exchange hack.

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

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