The U.S. Department of Justice (DoJ) has announced charges against two Russian nationals for operating billion-dollar money laundering services for cybercriminals, including ransomware groups. […] Go to Source Author: Bill Toulas
Category Archives: CryptoCurrency
Auto Added by WPeMatico
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned PM2BTC and Cryptex, two cryptocurrency exchanges that laundered funds from Russian ransomware gangs and other cybercrime groups. […] Go to Source Author: Sergiu Gatlan
A crypto draining app mimicking the legitimate ‘WalletConnect’ project has been distributed over Google Play for five months getting more than 10,000 downloads. […] Go to Source Author: Bill Toulas
German law enforcement seized 47 cryptocurrency exchange services hosted in the country that facilitated illegal money laundering activities for cybercriminals, including ransomware gangs. […] Go to Source Author: Bill Toulas
An X account hacking spree has fueled a successful pump-and-dump scheme for the $HACKED Solana token, with people rushing to buy the coin. […] Go to Source Author: Mayank Parmar
The FBI says that 2023 was a record year for cryptocurrency fraud, with total losses exceeding $5.6 billion, based on nearly 70,000 reports received through the Internet Crime Complaint Center (IC3). […] Go to Source Author: Bill Toulas
A new Android malware named SpyAgent uses optical character recognition (OCR) technology to steal cryptocurrency wallet recovery phrases from screenshots stored on the mobile device. […] Go to Source Author: Bill Toulas
The FBI warns of North Korean hackers aggressively targeting cryptocurrency companies and their employees in sophisticated social engineering attacks, aiming to deploy malware that steals their crypto assets. […] Go to Source Author: Sergiu Gatlan
The federal police in Argentina (PFA) have arrested a 29-year-old Russian national in Buenos Aires, who is facing money laundering charges related to cryptocurrency proceeds of the notorious North Korean hackers’ Lazarus Group.’ […] Go to Source Author: Bill Toulas
A hacker compromised Unicoin’s Google Workspace (formerly G-Suite) account and changed the passwords for all company employees, locking them out of their corporate accounts for days. […] Go to Source Author: Bill Toulas