Summary OFAC designated Zaid Issam Ahmed al-Jebouri, an Iraqi national based in Istanbul, and two associates as Specially Designated Global Terrorists for their role in a Hamas financial network operating through El-Kahira for General Trading. […]
TLDR Three UK men were jailed over a £4 million crypto scam. The gang posed as police officers to target eight victims. Fake police websites were used to steal crypto account details. Police recovered about […]
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) on Tuesday updated its Central Bank of Iran designation to include four additional cryptocurrency addresses as identifiers. A review of on-chain data shows those wallets […]
Summary The United States, United Kingdom, and European Union announced sanctions targeting nation-state hackers, cybercriminals, and their enablers in one of the largest cyber enforcement actions to date. The EU designated Vitaly Nikolayevich Kovalev, also […]
A prisoner already behind bars for fraud now faces new charges for allegedly pilfering hundreds of thousands of dollars in digital assets to prevent seizure by the authorities. Bulgarian national and 53-year-old Rossen G. Iossifov […]
The DOJ crypto charge against Rossen G. Iossifov centers on an alleged $290,000 cryptocurrency transfer involving assets ordered forfeited after a prior conviction. Key Takeaways Prosecutors said the alleged January 2024 conduct involved about $290,000 […]
Summary OFAC designated three individuals and six entities across Europe, the Middle East, and West Africa for facilitating financial transactions on behalf of ISIS. The action targets Bitcoin Xchange, a Syria-based money services business (MSB) […]
Summary JaredfromSubway.eth, the most prolific sandwich-attack bot on Ethereum, was drained of at least $7.5 million in a reverse honeypot exploit on June 20–21, 2026. An unknown attacker deployed 66 fake token contracts to trick […]
When an e‑commerce “investment” platform promising high-yield returns began circulating in Ghana, thousands of people signed up to run online shops, earn points from trading and referrals, and grow what they believed were legitimate balances. […]
Chain of Thought is our new expert-hosted webinar series, taking you behind the scenes of real investigations, emerging typologies and the crypto crime trends our experts are seeing first-hand. The first session, Inside an Investment […]
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