How Cryptocurrency Turns to Cash in Russian Banks (Krebs on Security)

Actualités, Sécurité
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street address used by this company shows it is home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which are physically located there. Richard Sanders is a blockchain analyst and investigator who advises the law enforcement and intelligence community. Sanders spent most of 2023 in Ukraine, traveling with Ukrainian soldiers while mapping the shifting landscape of Russian crypto exchanges that are laundering money for narcotics networks operating in the region. More recently, Sanders has focused on identifying how dozens of popular cybercrime services are getting paid by…
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DoJ Indicts 14 North Koreans for $88M IT Worker Fraud Scheme Over Six Years

Actualités
The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy to violate sanctions and commit wire fraud, money laundering, and identity theft by illegally seeking employment in U.S. companies and non-profit organizations. "The conspirators, who worked for
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How to Generate a CrowdStrike RFM Report With AI in Tines

Actualités
Run by the team at orchestration, AI, and automation platform Tines, the Tines library contains pre-built workflows shared by real security practitioners from across the community, all of which are free to import and deploy via the Community Edition of the platform.  Their bi-annual “You Did What with Tines?!” competition highlights some of the most interesting workflows submitted by their
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