Archetyp, one of the the darknet's largest drug cryptomarkets, is suddenly offline with its users racing to find alternatives. It is not yet clear if this is an exit scam, law enforcement action, or actual maintenance.

🚨XSSis Admin arrested by French authorities. The arrest took place in Kyiv, Ukraine, on July 22. He is also believed to have run thesecure[.]biz, a private messaging service. Through these services, the suspect is thought to have made over EUR 7 million in advertising and

Keonne Rodriguez and William Lonergan Hill, founders of Samourai Wallet, have plead guilty to charges relating to their crypto mixing service. In April 2024 the FBI seized the Samourai Wallet website as well as taking their app off the Google PlayStore. They were arrested shortly

Noah Michael Urban a/k/a King Bob, has been sentenced to 10 years in Federal Prison for his crimes and involvement with the Scattered Spider group. He has also been subject to pay $13,000,000 in restitution.

🚨 OFAC sanctions a fraud network for assisting the North Korean (DPRK) regime 🚨 On August 27, 2025, OFAC sanctioned Russian national Vitaliy Sergeyevich Andreyev, alongside a North Korean individual, and two entities for assisting the DPRK in targeting US businesses through

A week ago, I reported a privacy vulnerability to Meta which may allow attackers to discover any WhatsApp users' devices details, including online status and operating system. This flaw enables adversaries to accurately target a vulnerable iOS (iPhone) device.

🇲🇲 SpaceX has cut service to more than 2,500 Starlink devices at scam centres in Myanmar.

THAILAND/CAMBODIA: Thailand’s Anti-Money Laundering Office freezes 70 million baht of Cambodian senator Ly Yong Phat’s assets as police and banks intensify efforts to crack down on scam networks 👀 nationthailand.com/news/general/4…

THAILAND/CAMBODIA: Thailand revokes Thai nationality of Cambodian senator Ly Yong Phat for alleged links to scam networks, after asset seizure in Thailand worth 70 million baht 🚨 nationthailand.com/news/general/4…

Singapore police have seized more than S$150 million (US$115 million) in assets linked to Cambodia’s Prince Holding Group and its founder Chen Zhi as part of money-laundering and forgery investigations. The assets include six properties, bank and securities accounts, cash, a

KOREA/CAMBODIA: Police reveal that Korea’s largest crypto exchange Upbit was raided in October to trace transactions with Cambodian money laundering platform Huione. chosun.com/english/nation…

Thai police have dismantled a transnational “romance scam” ring in an operation called Romance 114, arresting a Nigerian man and five Thai nationals in Bangkok and Chonburi. The group posed as attractive men and women online, defrauding victims of more than 114 million baht, then

THAILAND: Thai police arrest 15 Eastern European nationals after raiding Bangkok building allegedly converted into a base for crypto investment scam. Police arrested 9 Azerbaijani, 5 Georgian, 1 Ukrainian. khaosodenglish.com/news/2025/11/1…

Myanmar has sent more than 5500 Chinese nationals back to China this year in joint operations targeting online fraud networks along the border. China lists them as suspects, but a significant share of the people inside these compounds are trafficking victims who were lured,

Thai authorities have arrested Brian Sie Eng Fa, a Singaporean national wanted for major scam operations in Cambodia and Singapore. He was picked up in Khon Kaen on November 19 after overstaying his visa, following a Red Notice request from Singapore. Brian is one of 34 suspects

The Anti-Money Laundering Office (AMLO) has ordered the seizure and freezing of 289 assets worth more than 10.17 billion baht, following a Transaction Committee meeting that reviewed major technology-related crime cases involving large scammer and hybrid-scam syndicates operating

U.S. Pledges US$35M to Cambodia for Border Stability and Cybercrime Fight akp.gov.kh/post/detail/35…