Scammers are impersonating local municipal officials around the country with seemingly legitimate phishing messages demanding payment for permits. The bad actors grab publicly available information and use them in their emails to ...

My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records.  When I see headlines like this one, I am compelled to dive ...

My readers will know by now that I am addicted to PACER - the Public Access to Court Electronic Records.  When I see headlines like this one, I am compelled to dive ...

DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...

That’s a lot of pain: $125,000 ransom seems small—but why do the scrotes want it paid in baguettes? ...

Oink, oink, FAIL—you’re in jail: Kansas bank chief exec Shan Hanes stole money from investors, a church and others to buy cryptocurrency to feed a scam ...

The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond - by David Carlisle   I wish I had a way to review this book without having first read ...

TL;DR? Good news!  I read them for you!  On 15SEP2022, the Department of Justice released their report "The Role of Law Enforcement in Detecting, Investigating, and Prosecuting Criminal Activity Related to Digital Assets" ...

It’s a well-known fact that security solutions must quickly adapt to new attack methods. There are several ways to achieve this goal, regularly applying security patches and updates, relying on threat intelligence ...

According to Chinese-language publication Legal Daily police in two districts of China have arrested 20 people for their roles in a major crypto currency mining operation that earned the criminals more than ...