Tag: money laundering
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The Register: Eurocops take down ‘secure’ criminal chat system known as Matrix
Source URL: https://www.theregister.com/2024/12/04/eurocop_crack_matrix/ Source: The Register Title: Eurocops take down ‘secure’ criminal chat system known as Matrix Feedly Summary: They took the red pill French and Dutch police have taken down the Matrix chat app, which was designed by criminals for criminals to be a secure encrypted messaging tool.… AI Summary and Description: Yes Summary:…
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News: International operation takes down another encrypted messaging service used by criminals
Source URL: https://www.europol.europa.eu/media-press/newsroom/news/international-operation-takes-down-another-encrypted-messaging-service-used-criminals Source: News Title: International operation takes down another encrypted messaging service used by criminals Feedly Summary: MATRIX, a messaging service made by criminals for criminals, was first discovered by Dutch authorities on the phone of a criminal convicted for the murder of a Dutch journalist in 2021. A large-scale investigation into the…
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The Register: 6 IT contractors arrested for defrauding Uncle Sam out of millions
Source URL: https://www.theregister.com/2024/11/03/6_it_contractors_arrested_for/ Source: The Register Title: 6 IT contractors arrested for defrauding Uncle Sam out of millions Feedly Summary: Also, ecommerce fraud ring disrupted, another Operation Power Off victory, Sino SOHO botnet spotted, and more in brief The US Department of Justice has charged six people with two separate schemes to defraud Uncle Sam…
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The Register: Feds reach for sliver of crypto-cash nicked by North Korea’s notorious Lazarus Group
Source URL: https://www.theregister.com/2024/10/08/us_lazarus_group_crypto_seizure/ Source: The Register Title: Feds reach for sliver of crypto-cash nicked by North Korea’s notorious Lazarus Group Feedly Summary: A couple million will do for a start … but Kim’s crews are suspected of stealing much more The US government is attempting to claw back more than $2.67 million stolen by North…
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Slashdot: Germany Seizes 47 Crypto Exchanges Used By Ransomware Gangs
Source URL: https://news.slashdot.org/story/24/09/23/0018238/germany-seizes-47-crypto-exchanges-used-by-ransomware-gangs?utm_source=rss1.0mainlinkanon&utm_medium=feed Source: Slashdot Title: Germany Seizes 47 Crypto Exchanges Used By Ransomware Gangs Feedly Summary: AI Summary and Description: Yes Summary: The text discusses a recent operation by German law enforcement that resulted in the seizure of cryptocurrency exchange services involved in facilitating illegal money laundering activities. These exchanges permitted users to remain…