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Judge Orders Trial in France for Alleged BTC Launderer Alexander Vinnik
4.8.2020
Alexander Vinnik, the Russian national accused of laundering 300K Bitcoin through crypto exchange BTC-e, may now face trial in France
Four-Year Anniversary of Bitfinex Hack, and $12M of Stolen BTC Moved
4.8.2020
Hackers transferred roughly $12M from wallets connected to the Bitfinex breach, in which 120,000 Bitcoin was stolen in August 2016
Hackers Steal Over $1.3M from European Crypto Trading Platform
3.8.2020
2gether’s servers were attacked by unknown actors who managed to steal over $1.39 million from crypto-investment accounts
Garmin Coming Back Online After Hack — Was $10M Crypto Ransom Paid?
3.8.2020
Cybergang Evil Corp hackers reportedly demanded $10M to restore full access to Garmin’s customer support services and navigation solutions
Travel Management Company CWT Pays $4.5M Bitcoin to Hackers
3.8.2020
Ransomware hackers initially demanded $10 million to restore access to travel firm CWT’s computers and delete any stolen data
Cryptojacking Attacks Are Seriously Underestimated, Says BlackBerry VP
1.8.2020
BlackBerry exec believes that many businesses don’t have a great visibility about the combination of crypto mining apps with malware
FinCEN Releases Cybercrime Statement In Lieu of COVID-19
30.7.2020
FinCEN issued a statement on cybercrime in light of COVID-19
27 Key Execs at PlusToken Scam Are Reportedly Arrested
30.7.2020
PlusToken, one of the greatest exit scams in history, defrauded investors of nearly $6 billion, according to latest reports
Russian Crypto Scams Triple in First Half of 2020
30.7.2020
Kaspersky Labs and other malware labs have identified a sharp rise in crypto-related scams in Russia during the first half of 2020
Trezor Takes a Shot at Ledger After the Hack
29.7.2020
Trezor appears to take a shot at the competition following Ledger’s recent data breach
Crypto Scammers Turn Toward Terrorism With A Japanese Bomb Threat
29.7.2020
A government building in Hokkaido received a bomb threat from a group of crypto terrorists
$39M of Bitcoin Stolen in 2016 Bitfinex Hack Is on the Move
29.7.2020
Hackers have transferred roughly $38.7M out of $1.3B worth of Bitcoin from wallets connected to the infamous 2016 hack of crypto exchange Bitfinex
AMFEIX Threatens Users Who Share Coverage That Criticizes the Company
28.7.2020
The purported investment fund is exhibiting some shady behavior
North Korea’s Crypto Extortion Efforts Have Expanded Considerably in 2020
28.7.2020
A new ransomware from North Korea targets major companies
Russia’s Central Bank Keeps Insisting That Crypto Is ‘Criminal’
28.7.2020
Russia’s central bank argues that crypto purchases are not considered an investment
Mastercard Exec Accused of Money Laundering Cover-Up at Bank With Ties to Wirecard
28.7.2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus
Three Individuals Behind Alleged PlexCoin ICO Scam Charged with Fraud
28.7.2020
A new indictment came down in the case involving three Canadians behind the alleged PlexCoin ICO scam which raised $8M in 2017
Ransomware Victims Are Fighting Back Against Their Attackers and Winning
27.7.2020
The initiative launched by Europol has stopped $630M+ in ransomware demands since 2016
Garmin Could Face Sanctions if $10M Ransom is Paid
27.7.2020
The leader of the cybercriminal group Evil Corp reportedly led the attack against Garmin
Spanish Railway Infrastructure Threatened by Ransomware
25.7.2020
REvil is reportedly behind the attack against the Spanish railway manager ADIF and claimed to have stolen over 800 GB of data