Tag: nation state sponsored crime
2 articles
FBI, Australian Police Disrupt TeamPCP Cybercrime Syndicate
In a major cybercrime crackdown, the Australian Federal Police has arrested two men in Perth suburbs for their key roles in the notorious TeamPCP syndicate, seizing electronic devices and cryptocurrency-linked evidence. The FBI collaborated on the investigation, which may lead to further arrests and charges.
Crypto Heist Ringleader Gets 6.5 Years for $230 Million Loot
Marlon Ferro, the mastermind behind a brazen crypto heist, has been sentenced to 6.5 years for stealing $230 million in cryptocurrency using a cunning mix of online scams and targeted home invasions. He served as the group's instrument of last resort, carrying out daring residential burglaries to get his hands on valuable digital assets.