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Cryptocurrency promised huge potential for investors. But it’s cybercriminals who are reaping the benefits. From multimillion-dollar ransomware payouts to borderless money laundering, cryptocurrency has quietly become the fuel powering a global cybercrime economy.
As regulation evolves across multiple jurisdictions, gaps, inconsistencies, and the borderless nature of crypto continue to give criminal threat actors a simple workaround: move somewhere the rules don’t reach. This has created opportunities for cybercrime that groups such as TeamTNT have been quick to exploit.
In this episode of Masked Actors, Group-IB’s Gary Ruddell and Nick Palmer are joined by Erica Stanford, Digital Asset, Crypto and AI Specialist at law firm CMS. She reveals the shadowy infrastructure and trail of crypto-enabled cybercrime that keeps hacking gangs like TeamTNT moving.




MuddyWater has spent nearly a decade challenging the traditional espionage playbook through constant expansion and technical reinvention. In this episode, Gary Ruddell and former INTERPOL Cybercrime Director Craig Jones join cybersecurity journalist Ravie Lakshmanan to explore the forces behind the group’s evolution, why state-linked actors are so difficult to disrupt, and how defenders can respond to an adversary that never stands still.


In this episode we explore the two front lines of the modern fraud economy.


In this episode we examine the implications of biometric theft, the future of digital identity in an AI driven world, and how we can rebuild trust where proving who we are online is becoming increasingly complex.