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Russia-Based Evil Corp Faces New US Sanctions
4.10.2024
The U.S. Treasury has sanctioned members of Russia’s Evil Corp in collaboration with the UK and Australia, continuing a crackdown on cybercriminals. Targeting seven individuals, the group is infamous for deploying Dridex malware and Bitpaymer ransomware. This move highlights international efforts...
DOJ Charges 21-Year-Old in $37M Cyber Intrusion and Crypto Heist
4.10.2024
A 21-year-old from Indiana has pleaded guilty to cyber intrusion and cryptocurrency theft in a massive scheme targeting hundreds of victims. His actions involved stealing personal data and cryptocurrency worth over $37 million, with law enforcement crediting significant investigative efforts...
Polymarket users complain of mysterious Google login wallet attacks
29.9.2024
The attacker used a “proxy” function to swipe victims’ USDC balances, but only a small number of Google login users have been affected
Polymarket users complain of mysterious Google login wallet attacks
29.9.2024
The attacker used a “proxy” function to swipe victims’ USDC balances, but only a small number of Google login users have been affected
Polymarket users complain of mysterious Google login wallet attacks
29.9.2024
The attacker used a “proxy” function to swipe victims’ USDC balances, but only a small number of Google login users have been affected
User loses $32 million spWETH in a sophisticated phishing attack
28.9.2024
According to crypto security firm Scam Sniffer, 9,145 users were victims of phishing attacks during August 2024, losing funds as a result
User loses $32 million spWETH in a sophisticated phishing attack
28.9.2024
According to crypto security firm Scam Sniffer, 9,145 users were victims of phishing attacks during August 2024 and lost funds as a result
US Authorities Bust Billion-Dollar Crypto Laundering Network, Charge 2 Russians
27.9.2024
Two Russian nationals have been charged with running a massive money laundering network that processed billions through cryptocurrency exchanges, the U.S. Department of Justice (DOJ) announced. These exchanges, including Cryptex and Joker’s Stash, enabled criminals to bypass regulations and funnel...
US sanctions Russian crypto platforms for money laundering ties
26.9.2024
Two crypto exchanges and two individuals have been sanctioned for ties to underground finance
Russia’s Cybercrime Damage Exceeds $1.25 Billion in 2024, Minister Says
26.9.2024
Russian Interior Minister Vladimir Kolokoltsev has revealed that cybercrime damage in Russia has surpassed $1.25 billion so far this year, with both individuals and organizations, including government bodies, as frequent targets. He highlighted that cybercrime now represents 40% of all crimes...
Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
25.9.2024
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails
Been scammed? ‘Crypto crimestoppers’ claim to help get crypto back
25.9.2024
Private investigation firm Lionsgate claims it can help recover stolen crypto when going straight to the police fails
BingX confirms the resumption of withdrawal services following hack
20.9.2024
Monetary losses from the BingX hack were initially reported as totaling $26 million, but the figure has since swelled to $52 million
BingX confirms the resumption of withdrawal services following hack
20.9.2024
Monetary losses from the BingX hack were initially reported as totaling $26 million, but the figure has since swelled to $52 million
Bull cycles spark ‘some seemingly rational reason’ to compromise security: Ledger exec
20.9.2024
Ian Rogers of Ledger stresses the importance of self-custody and warns against complacency during crypto market booms
Bull cycles spark ‘some seemingly rational reason’ to compromise security: Ledger exec
20.9.2024
Ian Rogers of Ledger stresses the importance of self-custody and warns against complacency during crypto market booms
German Authorities Shut Down 47 Crypto Exchange Services in Cybercrime Crackdown
20.9.2024
German authorities have dismantled 47 exchange services involved in facilitating anonymous crypto transactions for criminal activities. These platforms bypassed anti-money laundering protocols, enabling cybercriminals to exchange digital currencies without identity verification. The takedown...
US prosecutors oppose Mango Market exploiter's motion for acquittal
19.9.2024
Following the exploit, Eisenberg claimed he negotiated a settlement with Mango Markets' insurance fund to ensure users retained their money
Indian crypto exchange WazirX struggles to recover funds 60 days after hack
19.9.2024
WazirX’s $235 million hack recovery efforts face hurdles as internal findings yield little to no significant breakthroughs.
US Lawmaker Urges Release of Jailed Binance Employee
19.9.2024
A U.S. lawmaker is calling for the release of a detained Binance executive in Nigeria. Representative James Hill believes the executive, Tigran Gambaryan, has significantly contributed to combating cybercrime in the U.S. and should not be abandoned. Hill expressed concern that the continued...