Secret Service
US recovers $225 million of crypto stolen in investment scams
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. The state’s investigators used blockchain analysis to trace the funds stolen from over 400 victims, which were then laundered through a complex […]
BidenCash carding market domains seized in international operation
Earlier today, law enforcement seized multiple domains of BidenCash, the infamous dark web market for stolen credit cards, personal information, and SSH access. The illegal shop’s domain on the dark web now redirects to the Secret Service’s domain for seizing websites involved in illegal activities. An official banner informs visitors that the BidenCash domain has […]
US seizes $23 million in crypto linked to LastPass breaches
U.S. authorities have seized over $23 million in cryptocurrency linked to the theft of $150 million from a Ripple crypto wallet in January 2024. Investigators believe hackers who breached LastPass in 2022 were behind the attack. Despite the threat actors’ efforts, law enforcement agents traced $23,604,815.09 of the stolen digital assets between June 2024 and […]
US seizes domain of Garantex crypto exchange used by ransomware gangs
The U.S. Secret Service has seized the domain of the sanctioned Russian cryptocurrency exchange Garantex in collaboration with the Department of Justice’s Criminal Division, the FBI, and Europol. Other law enforcement authorities involved in this action include the Dutch National Police, the German Federal Criminal Police Office, the Frankfurt General Prosecutor’s Office, the Estonian National […]