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Information security
fromSecurityWeek
10 hours ago

Triad Nexus Evades Sanctions to Fuel Cybercrime

Triad Nexus is a cybercrime network responsible for over $200 million in losses through scams and money laundering, using various techniques to evade sanctions.
fromThe Hacker News
10 months ago

U.S. Sanctions Funnull for $200M Romance Baiting Scams Tied to Crypto Fraud

"Funnull has directly facilitated several of these schemes, resulting in over $200 million in U.S. victim-reported losses," the agency said in a press release.
Cryptocurrency
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