Enforcement Actions

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CrowdStrike Dismantles Russian Sality Botnet That Stole $150K in Crypto Over 8 Years, Disconnects 15,000+ Devices

According to ChainCatcher, CrowdStrike and U.S. federal agencies recently dismantled a Russian-linked malware botnet called Sality that has been stealing cryptocurrency for over eight years. The malware, active since 2003, used a payload called EggJagger to monitor clipboard activity, replacing
CRWD-4.35%
BTC-1.31%
ETH-1.79%
GateNews·37m ago
CrowdStrike Dismantles Russian Sality Botnet That Stole $150K in Crypto Over 8 Years, Disconnects 15,000+ Devices

A large family in Tyumen accused of using preferential electricity rates for cryptocurrency mining

In the Nizhnetavdinsky District of Tyumen Region, Russian police uncovered a large cryptocurrency mining farm run by a family with many children. The operators disguised their cryptocurrency mining as household electricity consumption and paid the preferential rate available to large families. Criminal cases were opened against six local residents under the statute concerning property damage. Law enforcement officers and energy specialists from Gazprom Energosbyt Tyumen uncovered a scheme involv
AlexeiVolkov·10h ago
Многодетную семью в Тюмени обвинили в майнинге под видом льгот

UK NCA Freezes Sorare Premier League Payments; FCA Warns 13 Clubs That Their Crypto Sponsorships Are Noncompliant

The UK National Crime Agency (NCA) issued a freezing order over £10,024,041.33 (approximately $13.5 million) held in the Premier League’s Barclays Bank account. The funds came from the first payment under Sorare’s licensing agreement. During the same period, the UK Gambling Commission charged Sorare with conducting gambling activities without a license, while the FCA wrote to 21 clubs, 13 of which had a total of 18 unauthorized crypto sponsorship arrangements. NCA Freezes £10.24 Million in Sorar
CRCL-0.70%
MarketWhisper·12h ago
英國NCA凍結Sorare英超款項