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J. Burns Koven
1,464 posts
@JBurnsKoven

J. Burns Koven

@JBurnsKoven
CTI @Chainalysis | Former intel officer | Views are my own
Joined August 2015
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  • @JBurnsKoven
    J. Burns Koven
    @JBurnsKoven
    Dec 17, 2025
    “Since 2017, the FBI identified more than $70,000,000 of illicit proceeds of ransomware attacks and account takeovers transferred via E-Note payment service and money mule network, including laundered funds stolen or extorted from U.S. victims.”
    FBI DISRUPTS VIRTUAL MONEY LAUNDERING SERVICE USED TO FACILITATE
    From justice.gov
  • @JBurnsKoven
    J. Burns Koven
    @JBurnsKoven
    Dec 1, 2025
    europol.europa.eu
    Europol and partners shut down ‘Cryptomixer’ – EUR 25 million in cryptocurrency seized during the...
    From 24 to 28 November 2025, Europol supported an action week conducted by law enforcement authorities from Switzerland and Germany in Zurich, Switzerland. The operation focused on taking down the...
  • @JBurnsKoven
    J. Burns Koven
    @JBurnsKoven
    Nov 20, 2025
    Congrats to all the excellent speakers at @CYBERWARCON this year! Wait are those Rip Its… Can one hope for @RIPITEnergyFuel CYBERWARCON 2026 sponsor?
    1
  • @JBurnsKoven
    J. Burns Koven
    @JBurnsKoven
    Nov 19, 2025
    Bulletproof hosting provider Media Land / Yalishanda sanctioned by US UK AU home.treasury.gov/news/press-rel…
  • @JBurnsKoven
    J. Burns Koven
    @JBurnsKoven
    Sep 16, 2025
    Congrats @MsftSecIntel 👏👏👏
    @MsftSecIntel
    Microsoft Threat Intelligence
    Microsoft Security
    @MsftSecIntel
    Sep 16, 2025
    Microsoft’s Digital Crimes Unit (DCU) has disrupted the phishing-as-a-service (PhaaS) platform RaccoonO365, seizing 338 related websites, disabling infrastructure, and disrupting communications between the criminal network and victims. msft.it/6015smYAd