November 30, 2025
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Cyber Intelligence > Cryptocurrency
Bogus IT workers are defrauding US businesses

Bogus IT workers are defrauding US businesses

The US government has seized over $7.74 million in illegal funds, allegedly siphoned off by illegitimate North Korean Information Technology
“Crazy Evil” Threatens Cryptocurrency Ecosystem

“Crazy Evil” Threatens Cryptocurrency Ecosystem

A new and rising threat to decentralized financing has been identified. Threat intelligence researcher, the Insikt group, has uncovered “Crazy
FBI Takes Down Crypto-Laundering Scam

FBI Takes Down Crypto-Laundering Scam

The line between cybercrime and plain old-fashioned fraud has become yet more blurred following the sentencing of international virtual currency
Pastor Charged with Cryptocurrency Scam

Pastor Charged with Cryptocurrency Scam

Washington-based Pastor Francier Obando Pinillo has been charged for his involvement in “Solano Fi,” a fraudulent cryptocurrency investment business that
Cryptocurrency Laundering Top Dog Arrested

Cryptocurrency Laundering Top Dog Arrested

Russian-Swedish native Roman Sterlingov has been sentenced to twelve years in prison for his alleged involvement in Bitcoin Fog, the
Hackers infiltrate SEC’s X Account to Boost Bitcoin

Hackers infiltrate SEC’s X Account to Boost Bitcoin

A cybercriminal in Alabama, suspected of hacking into the US Securities and Exchange Commission’s (SEC’s) X account, has been arrested.
Feds Create Their Own Cryptocurrency for Sting Operation

Feds Create Their Own Cryptocurrency for Sting Operation

The US Federal Bureau of Investigation (FBI) has created “NexFundAI”, a cryptocurrency created to further their investigation, “Operation Token Mirrors.”
Feds try to block N. Korea’s crypto-cash pipeline

Feds try to block N. Korea’s crypto-cash pipeline

The US Federal Bureau of Investigation (FBI) is conducting an ongoing investigation into the notorious North Korean cybercrime group Lazarus,
‘Pig Butchering’ crypto-fraudsters net billions

‘Pig Butchering’ crypto-fraudsters net billions

‘Pig Butchering’, a new and particularly mean and ruthless form of cryptocurrency fraud that originated in China, has evolved into
Blockchains lose $1.8 billion to cybercrime

Blockchains lose $1.8 billion to cybercrime

Web 3.0, the blockchain version of the traditional internet that hosts decentralized blockchain crypto-currencies, lost over US$1.8 billion in 2023