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Coverage Timeline

2026-02-15
Bloomberg 5 related

A deep dive into a global money-laundering ecosystem powered by crypto and messaging apps like WeChat and Telegram, used by drug cartels and criminal groups

A vast ecosystem supported by the gig economy has sprung up to clean all that cash.  —  The pitch was simple: Crypto for “cold hard cash.”LinkedIn:Tamer Yalav,Poppy Alexander,CAT Labs,Scott Greytak, a...

2026-02-14
Bloomberg 5 related

A deep dive into a global money-laundering ecosystem powered by crypto and messaging apps like WeChat and Telegram, used by drug cartels and criminal groups

A vast ecosystem supported by the gig economy has sprung up to clean all that cash.  —  The pitch was simple: Crypto for “cold hard cash.”LinkedIn:Tamer Yalav,CAT Labs,Poppy Alexander,Scott Greytak, a...

2025-02-02
Scroll.in 1 related

A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024

scroll.in/article/1078...  Ayush Tiwari unpacks how the global #cybercrime network works to target Indians. … X: Neha / @nehaverma107 : Crazy report‼️Hope all of our trapped country people can return ...

2025-02-01
Scroll.in 1 related

A look at the online scam industry in Southeast Asia and how Indians became its targets; 2,358 Indians were rescued from scam compounds between 2022 and 2024

Essential background on how the online scam industry sprung up and evolved - and how Indians became its targets. Bluesky: @scroll.in . X: @singhamritaa , @sheehanj920 , @scroll_in , @scroll_in , @nidh...

2024-07-24
The Record 1 related

Law enforcement officials and experts: criminal groups are shying away from large ransomware-as-a-service platforms after disruption operations and an exit scam

Veteran cybercriminals involved in ransomware attacks are increasingly shying away from large ransomware-as-a-service (RaaS) …

2023-04-18
New Yorker

How European police agencies infiltrated encrypted phone networks, like EncroChat and Sky ECC, that were popular with drug syndicates and other criminal groups

Ed Caesar / New Yorker : Tweets: @rupertmyers , @clairegeorgeseu , @kitchellel , @dduane , @newyorker , and @edcaesar Tweets: Rupert Myers / @rupertmyers : Crooks' Mistaken Bet on Encrypted Phones - ...

2022-07-16
Ars Technica 11 related

Chainalysis: the 30-day moving average of crypto sent to mixers hit a record $51.8M in April 2022, as funds from sanctioned and criminal groups almost doubled

Dan Goodin / Ars Technica :

2021-12-15
CyberScoop 32 related

CISA Director Jen Easterly says the Log4j flaw likely affects hundreds of millions of devices and may be the most serious bug she has seen in her career

A vulnerability in a widely used Apache library … Ncsc-Nl / GitHub : Log4j overview related software Kyle Alspach / VentureBeat : Log4j exploits attempted on 44% of corporate networks; ransomware payl...

2020-11-30
New York Times

A look at Cartel TikTok, viral videos showcasing drug cartel culture, that experts say is a propaganda tool designed to mask the violence and attract recruits

just like the Pharma cartel! https://www.nytimes.com/... Michael B. Kelley / @michaelbkelley : ‘the ultimate goal is the same: drawing in an army of young men willing to give their lives for a chance ...

2020-11-17
ZDNet 6 related

Researchers say that, after first appearing in 2017, now more than 25 ransomware-as-a-service portals currently rent ransomware to other criminal groups

Catalin Cimpanu / ZDNet :

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