Tag: dark web
Binance Aids in Arrest of Bulgarian Phishing Mastermind: A $51 Million Fraud Exposed
Svetoslav Donchev, a Bulgarian fraudster, jailed for $51 million scam with Binance’s help. Discover the story behind the cybercrime investigation.
Dark Web Cash Conversions: The Illusion of Easy Money
Discover how illicit Bitcoin-to-cash schemes are becoming popular among cybercriminals and the risks involved.
Unmasking the €70,000 Counterfeiting Operation: A Dark Web Drama
Portuguese police and Europol uncover a €70,000 counterfeiting ring, highlighting Bitcoin’s role and raising security concerns.
Cryptocurrency’s Dark Side: A Challenge in the Fight Against Cybercrime
Explore how cryptocurrencies complicate the fight against cybercrime, focusing on issues like money laundering, child exploitation, and regulation.
Judge Seizes $1.1 Million in Cryptocurrency from Notorious Hacker Grant West
A British judge seizes $1.1 million in cryptocurrency from hacker Grant West after phishing attacks. Victims set to be compensated.
Meet Norman: The Cryptojacking Malware That Mines Monero in Stealth Mode
Discover Varonis’s findings on Norman, a stealthy cryptojacking malware targeting Monero while evading detection.
The Rising Threat of Smominru: Cryptocurrency Mining Malware with a Darker Twist
Discover how the Smominru malware evolved from mining Monero to stealing sensitive personal data, posing new threats in cybersecurity.
The Downfall of Eike Batista: A Businessman’s Crypto Conundrum
Businessman Eike Batista faces arrest for money laundering with Bitcoin on his wife’s behalf, part of a wider investigation into financial crimes.
Dark Web Drug Dealing Duo Pleads Guilty to Crypto Crimes
Merced couple pleads guilty to selling drugs on the dark web for cryptocurrency. Sentencing set for Nov 19. What happens next?
Florida Man’s Bitcoin Bonanza: Guilty of Drug Dealing and Money Laundering
Richard Castro pleads guilty to a multi-million dollar Bitcoin-enabled drug dealing and money laundering conspiracy. Shocking details revealed!
