cryptocurrency

ZachXBT warns that the methods of criminals are becoming more sophisticated, despite the sanctions. The infamous North Korean hacker group Lazarus Group continues to carry out large-scale cyber attacks on cryptocurrency projects and networks. According to experts, the total amount of digital...

An instagrammer known as Jay Mazini has pleaded guilty to money laundering using bitcoins. Now the blogger faces up to 20 years in prison. In March of last year, Jebara Igbara was charged by the US Department of Justice with stealing bitcoins from his subscribers. Recently, the defendant...

In just a few days, hackers managed to intercept almost $18,000 in cryptocurrency. An extensive network of phishing sites masquerading as the popular self-destructing messaging service Privnote was recently discovered in cyberspace. These sites are designed to look and function like a real...

According to the local edition of the Bangkok Post, the Thai police arrested a Russian citizen for providing tourists with cryptocurrency exchange services. Thai police officers examined a number of online ads for the purchase and sale of cryptocurrencies in the Koh Samui and Koh Phangan areas...

A New York jury found two former promoters of the IcomTech cryptocurrency pyramid scheme guilty of conspiracy to use electronic means of fraud. This is reported by the US Department of Justice. According to the case file, Gustavo Rodriguez has been creating a website for IcomTech, which...

Hiding in the blockchain did not work out-analysts revealed the insidious plans of cyber bandits. According to the latest data from the blockchain research company Elliptic, the Lazarus hacker group from North Korea has again returned to using the Tornado Cash service to launder stolen funds...

Now you need to be vigilant, even if you go to the sites of federal services. Lookout reports that the new CryptoChameleon phishing kit has become a tool for attacks on employees of the Federal Communications Commission( FCC), during which the fake Okta authentication system is used. The...

How will the ban on virtual assets affect the investment climate and business? Vietnam's Finance Ministry has announced plans to ban or regulate virtual assets by May 2025. The decision of the authorities was part of efforts to combat money laundering. The 17-point action plan aims to remove...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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)...

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