#KnowYourCustomer

Germany seizes 47 crypto exchanges used by ransomware gangs

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September 19, 2024 at 12:00PM German law enforcement seized 47 cryptocurrency exchanges in the country for facilitating illegal money laundering for cybercriminals, creating a low-risk environment for criminal transactions. The “Final Exchange” portal now redirects visitors to a warning page, revealing that extensive user and transaction data have been secured for future investigations. The operators … Read more

Cybercriminals threaten to leak all 5 million records from stolen database of high-risk individuals

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April 19, 2024 at 07:42AM The World-Check database, containing information on individuals involved in various illicit activities, has been breached by cybercriminals. The London Stock Exchange Group confirmed the breach and emphasized it was not a breach of their own systems. They are working with the affected third party to protect data, as concerns arise … Read more