Ransomware
Fraud Shop Genesis Market Shut Down in International Law Enforcement Operation, Sanctioned by OFAC
Notorious fraud shop Genesis Market was shut down by law enforcement and sanctioned by OFAC in April 2023. Read to learn more.
How the Dutch National Police Tricked Prolific Ransomware Strain Deadbolt Into Giving Up Victim Decryption Keys
The Deadbolt ransomware strain was tricked by Dutch National Police into giving up victim decryption keys, disrupting their ransomware activity.
The U.S. and U.K. Sanction Members of Russia-Based Trickbot Cybercrime Gang
The United States and the United Kingdom sanctioned seven individuals associated with the Russia-based cybercrime gang Trickbot.
DOJ and Europol Announce Disruption of Hive Ransomware
DOJ and Europol announce disruption of Hive Ransomware strain after a joint law enforcement action to seize Hive’s servers.
Ransomware Revenue Down As More Victims Refuse to Pay
As per Chainalysis's 2023 crypto crime report, ransomware revenue is down as more victims refuse to pay. Read more about general ransomware trends here.
U.S. Authorities Move Against High-Risk Exchange Bitzlato for Providing Money Laundering Services to Ransomware Attackers and Other Russia-based Criminals
Bitzlato exchange shut down by US authorities in a crackdown on money laundering and crypto crime. Learn about the takedown
[CHAINALYSIS PODCAST EPISODE 39] The Chainalysis 2023 Crypto Crime Report Preview (Part 1 of 2)
In Episode 39 of the Public Key crypto podcast, Kim Grauer gives us a sneak peek of interesting findings from the 2023 Crypto Crime Report.
2023 Crypto Crime Trends: Illicit Cryptocurrency Volumes Reach All-Time Highs Amid Surge in Sanctions Designations and Hacking
2022 was a tumultuous year for crypto, with many firms collapsing, amid allegations of fraud. Learn more about crypto-based crime here.
[CHAINALYSIS PODCAST EPISODE 38] Why Incident Response Needs Are Surging Amidst New Cryptocurrency Cyber Threats
In Public Key episode 38, the Cyber Risk team at Kroll updates us on ransomware and other crypto cyber security risks in the last 18 months.
Russian Cybercriminals Drive Significant Ransomware and Cryptocurrency-based Money Laundering Activity
Significant ransomware and crypto-based money laundering comes from Russian cybercriminals. Learn more from the 2022 Crypto Crime Report.
As Ransomware Payments Continue to Grow, So Too Does Ransomware’s Role in Geopolitical Conflict
Along with ransomware payments, ransomware's role in geopolitical conflicts grows. Download the 2022 Crypto Crime Report to learn more.
Chainalysis In Action: How FBI Investigators Traced DarkSide’s Funds Following the Colonial Pipeline Ransomware Attack
Learn how FBI investigators, along with Chainalysis, traced DarkSide's Funds following the Colonial Pipeline ransomware attack.
P2P Cryptocurrency Exchange Chatex and Two Russian Nationals Indicted and Sanctioned for Roles in Ransomware Operations
P2P Cryptocurrency exchanges Chatex and two Russian nationals were recently indicted, arrested, and sanctioned for roles in ransomware operations. Read now.
OFAC Highlights the Importance of Ransomware Prevention & Reporting in Latest Advisory
Read the advisory released by OFAC that highlights the importance of ransomware prevention and reporting in the latest advisory. Click this for more.
1.6億ドル以上の違法資金を受け取っていたロシアのOTCがOFACの制裁対象に
米国OFACがSuexを制裁。Chainalysisが暗号資産取引所におけるリスクとコンプライアンスへの影響を解説。
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