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International Sting Unravels Malware Stealing Crypto and Financial Data
29.10.2024
The U.S. Department of Justice (DOJ) has joined an international crackdown on infostealer malware, seizing servers, domains, and crypto accounts linked to the theft of millions of credentials. International Operation Disrupts Redline and META Infostealers The U.S. Department of Justice (DOJ)...
Indian Citizen Faces 20 Years in US Prison for Stealing Crypto in $37M Coinbase Spoofing Scam
26.5.2024
An Indian national has pleaded guilty in the U.S. to wire fraud conspiracy for stealing over $37 million by spoofing crypto exchange Coinbase’s website. He and his co-conspirators created a fake Coinbase Pro site to steal login credentials and two-factor authentication codes, transferring...
Singapore Police Warn About ‘Crypto Drainers’ Stealing Cryptocurrencies From Wallets
3.2.2024
Singapore’s Police Force and Cyber Security Agency (CSA) have issued a joint warning about “crypto drainer” malware, which steals cryptocurrencies from wallets. As digital assets become more popular, “Cybercriminals are increasingly leveraging crypto drainers to target...
‘Trusted seller’ vends fake Trezor wallets stealing crypto: Kaspersky
16.5.2023
Cryptocurrency users are once again reminded about the importance of using only authentic hardware wallets
Two US Men Sentenced For Stealing Crypto Using 'SIM Swapping'
20.10.2022
Two men from Massachusetts, USA, have been sentenced in prison for stealing approximately $330,000 in cryptocurrency from 10 individuals
Venezuelan Crime Gang Was ‘Stealing Crypto from Retirees’
11.7.2022
A Venezuelan police agency says it has caught criminals who have allegedly stolen cryptoassets from pensioners by misusing the Patria crypto remittance platform....
Read More: Venezuelan Crime Gang Was ‘Stealing Crypto from Retirees’
Canada Detains Teen for Alleged $36 Million Cryptocurrency Theft
21.11.2021
A teenager has been arrested in Canada after committing what law enforcement officials in Ontario have described as the largest crypto theft by a single person. The Canadian is accused of stealing tens of millions of dollars through a SIM swap targeting a crypto holder in the U.S. Teen Arrested...
Individual Detained in Romania Under Suspicion of Stealing Thousands of Cryptos From an Unnamed Major Exchange
15.3.2021
Romanian authorities pursued an operation that left a person detained for the individual’s alleged involvement in a case of stealing from a cryptocurrency exchange. The investigation revealed that the unnamed trading platform company is located in the Cayman Islands. Over $620,000 Stolen...
Researchers warn 3 apps have been stealing crypto undetected for a year
7.1.2021
Three crypto based apps have concealed a nasty surprise for those that have downloaded them
Ledger Wallet Warns of Fake Google Chrome Extension Stealing Crypto
6.3.2020
Ledger warns users about a fake Chrome extension attempting to steal users’ crypto by asking them to enter their 24-word recovery phrase