As ransomware continues to be an increasing threat to the US financial sector, businesses, and the public, the U.S. Treasury’s Crimes Enforcement Network (FInCEN) has identified six money laundering typologies related to ransomware payments: 1. Threat Actors Increasing Request Payments in AECs Ransomware-related payments are initially requested in Bitcoin, however threat actors may also ask […]
As law enforcement authorities are grappling with the rise of ransomware and cryptocurrency technologies, Deputy Attorney General Lisa O. Manac has formed a new National Cryptocurrency Enforcement Team (NCET). The team will tackle complex investigations and prosecutions of criminal misuses of cryptocurrency and investigate crimes committed by virtual currency exchanges, mixing and tumbling services, and […]
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