Lazarus Group

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

The U.S. seized over $30 million worth of cryptocurrency stolen from the online game Axie Infinity by North Korean-linked...

The U.S. Department of Service doubled last week the $5 million reward it promised in March to anyone offering information...

Online games that incentivize players by rewarding them with virtual assets are wide open to money laundering, scams and...

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...

The United States has revealed that Nigerian social media influencer and purported fraudster Ramon “Hushpuppi” Abbas...

Prosecutors in the US have charged two Chinese nationals for allegedly laundering money stolen during a cyberattack on a...