cryptocurrency

  1. Teacher

    A cryptocurrency trader who helped fraudsters withdraw money was detained in the Vitebsk region

    In the Vitebsk region, a cryptocurrency trader who provided assistance to fraudsters in withdrawing income was detained. BelTA learned this from the Interior Ministry. The man came to the attention of operatives on countering cybercrime of the Orsha district police department. In the course of...
  2. Brother

    Ripple founder was robbed of $ 112 million in cryptocurrency

    Chris Larsen, co-founder of the Ripple blockchain project, said that unknown people stole more than $ 112 million worth of cryptocurrency from him. The theft occurred earlier this week and was discovered by a well-known blockchain expert, ZachXBT. The researcher noticed that 213 million Ripple...
  3. Brother

    HeadCrab 2.0: fewer traces on the disk, more cryptocurrency in the pocket of hackers

    How much do cybercriminals earn on a large-scale network of thousands of compromised servers? A few days ago, researchers from Aqua Security published data about an updated version of the HeadCrab malware, which attacks Redis database servers around the world from September 2021. The appearance...
  4. Brother

    Suspects of fraud under the pretext of selling cryptocurrency were detained in Khakassia

    Employees of the department for combating the illegal use of information and communication technologies of the Ministry of Internal Affairs for the Republic of Khakassia detained seven residents of the region. They are suspected of a series of remote frauds committed by an organized group that...
  5. Brother

    The court sentenced a businessman to 5 years for false investment in cryptocurrency

    The Presnensky District Court of Moscow sentenced Andrei Khovratov, CEO of Private Investor Academy LLC, to five years in prison for creating an organized group for investing in cryptocurrency, the court’s press service said in a statement. He was found guilty of committing five crimes under...
  6. Brother

    US authorities charged three Miami residents with cryptocurrency fraud

    The US Homeland Security Investigations (HSI) detained three Miami residents on suspicion of cryptocurrency fraud and identity theft. The US Department of Justice has charged Esteban Cabrera da Corte, Luis Hernandez Gonzalez and Asdrubal Ramirez Meza with cryptocurrency fraud. Using a stolen...
  7. Lord777

    Tor removes repeaters: the project fights against cryptocurrency scammers

    The action caused a storm of discussions and concerns among users. The Tor Project explained its decision to remove several network relays that posed a threat to the security and privacy of all users. Tor relays, being key elements in the Tor network's traffic anonymization system, are...
  8. Lord777

    Wanting to make money on cryptocurrency, a resident of Terebovlyansk region lost more than 50 thousand hryvnias

    Fraudsters gained remote access to the woman's mobile phone and stole money from the banking application. Employees of the police department No. 3 (Terebovlya) received a message from a resident of the community that unknown persons fraudulently stole more than 50 thousand hryvnias from her...
  9. Carding 4 Carders

    CFTC: "In 2023, we paid cryptocurrency informants $16 million"

    The Commodity Futures Trading Commission (CFTC) reported that it paid $16 million to informants this year, thanks to which the regulator sued several crypto companies. CFTC Commissioner Christy Goldsmith Romero said that the data received from whistleblowers concerned cryptocurrencies. The CFTC...
  10. Carding 4 Carders

    Canadian police, together with Chainalysis, opened a center for investigating cryptocurrency crimes

    The Calgary police in the Canadian province of Alberta, in partnership with the analytical company Chainalysis, have opened a Center for Investigation of Crimes Related to Cryptocurrency and Blockchain. The Calgary Police Service's Cybercrime Unit has formed the CPS Blockchain Investigation...
  11. Carding

    Thai Police Arrest Five Foreigners for $27 Million Cryptocurrency Fraud

    Police in Thailand have arrested five foreign citizens who organized a fraudulent scheme with investments in cryptocurrencies, because of which more than 3,200 residents lost a total of $27 million. Kissana Phathanacharoen, a spokesperson for the Thai Cybercrime Investigation Bureau (CCIB)...
  12. Mixy

    Mixy - самый милый миксер криптовалют - The cutest cryptocurrency mixer

    Рвите цепочки связей у нас в боте: @MixyMoneyBot / https://t.me/MixyMoneyBot Или на сайте: https://mixy.money Либо в онион: http://nlljgev5y27bajfoq7os2t6qv27y24hzpnvkmfjevhz4eg5ddbrciyid.onion/ Хотите поболтать? Пишите саппорту: @mixysupport / https://t.me/mixysupport
  13. Carding

    Need more gold: how hackers force graphic designers to mine cryptocurrency

    Cyber villains are purposefully looking for powerful video cards to increase their own profits. Researchers from Cisco Talos found out that cybercriminals actively distribute installers of popular programs for 3D modeling and graphic design, such as Autodesk 3ds Max, Adobe Illustrator and...
  14. Carding

    3 in 1: How a Single Word Document Can Steal Passwords, Data, and Cryptocurrency

    One file delivers 3 malware and a lot of problems. Researchers at Fortinet FortiGuard Labs have identified a sophisticated phishing campaign that uses a Microsoft Word decoy document to spread three different types of malware-Agent Tesla, OriginBotnet, and RedLine Clipper. Programs can collect...
  15. Carding

    Hole in the blockchain: the FBI is investigating North Korea's scheme to steal $ 40 million in cryptocurrency

    Cybercriminals stole 1,580 bitcoins and spread them across 6 different crypto wallets. The US Federal Bureau of Investigation (FBI) warned last Tuesday that hackers linked to North Korea may attempt to cash out more than $ 40 million worth of stolen cryptocurrency. US law enforcement agencies...
  16. Carding

    Two cryptocurrency changers to be judged in Belarus

    Police officers of the Republic of Belarus have detained two citizens of the country who have been engaged in the exchange of cryptocurrencies for more than two years. The volume of transactions exceeded 2 million Belarusian rubles ($630,000), law enforcement officials assure. The exchange was...
  17. Carding

    Two Belarusians to be tried for ~$800,000 cryptocurrency transactions

    In Belarus, police officers revealed the facts of exchanging funds stolen from citizens for cryptocurrencies. This was reported in the local Ministry of Internal Affairs. According to the investigation, for two years, a 22-year-old resident of the Brest region and a 37-year-old Minsk resident...
  18. Carding

    Novosibirsk hacker stole cryptocurrency from 1000 users

    Security forces neutralized a man in the city of Ob near Novosibirsk, who was stealing cryptocurrency with the help of malware. More than 1000 users became victims of the hacker. The alleged thief of the virtual currency was identified by the joint efforts of the Federal Security Service of...
  19. M

    Crypto Flash Transaction

    Crypto F Transaction is a malware developed by the FCryptoCoder group which allows you to install a firewall in the token system to allow the sending of different cryptocurrencies on the blockchain network. It sends 4 different cryptos: Bitcoin, Ethereum, USDT and BUSD. A software have...
  20. Lord777

    Unofficial builds of Windows 10 that contain a stealer for stealing cryptocurrency are listed

    The stealer penetrates the EFI section and transfers the cryptocurrency to the addresses of intruders. Dr. Web specialists found a stealer in unlicensed builds of Windows 10, which hackers distributed on one of the torrent trackers. A malicious application called Trojan.Clipper.231 replaces...
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