The U.S. Department of Justice has successfully shut down the Rydox marketplace, a platform involved in the sale of stolen personal information and tools for cybercrime. Three Kosovo nationals, who were administrators of the site, have been arrested, with two expected to be extradited to the U.S. since its launch in 2016, Rydox generated over ...
A Canadian financial firm has been identified as a key payment processor for many Russian cryptocurrency exchanges and cybercrime services targeting Russian-speaking users. An investigation revealed that this business operates from a Vancouver address shared by numerous other foreign currency dealers and money transfer services, raising concerns about legitimacy. Blockchain analyst Richard Sanders, who formerly ...
British law enforcement has uncovered a major Russian money laundering operation linked to drug trafficking, cybercrime, and Kremlin-associated activities. Dubbed Operation Destabilise, this investigation led by the UK’s National Crime Agency (NCA) resulted in over 80 arrests worldwide and significant financial seizures totaling more than £20 million. Central to this network are two Moscow-based firms ...
