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Category: Security & Ransomware

  • $48 Million From the Orbit Chain Hack Sent to TornadoCash
    News, Security & Ransomware

    $48 Million From the Orbit Chain Hack Sent to TornadoCash

    The wallet behind the $82 million cross-chain bridge exploit committed on Orbit Chain on the last day of 2023 has finally become active after lying…

    Suraj Manohar

    ·

    June 11, 2024
  • Newsletter Attack Leaves Crypto Companies on Alert
    Crime, Security & Ransomware

    Newsletter Attack Leaves Crypto Companies on Alert

    In an innovative scheme, cybercriminals have attacked a prominent newsletter distribution platform that caters to several crypto platforms, including exchanges and crypto analytics platforms. CoinGecko’s…

    Suraj Manohar

    ·

    June 5, 2024
  • U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers
    Bitcoin News, Security & Ransomware

    U.K. Woman Named “Lisa” Loses Tons of Money to Crypto Scammers

    A woman in Somerset in the U.K. has fallen victim to a scam after investing in BTC. The scam cost her nearly 40,000 pounds. Going…

    Nick Marinoff

    ·

    October 1, 2023
  • British Columbia Gangs Are Heavily into Crypto
    Bitcoin News, Security & Ransomware

    British Columbia Gangs Are Heavily into Crypto

    British Columbia, Canada has been a hotspot for crypto crime as of late. One of the big things that’s happening is crypto is being used…

    Nick Marinoff

    ·

    September 27, 2023
  • Police Save Elderly Woman from Crypto Scam
    Security & Ransomware

    Police Save Elderly Woman from Crypto Scam

    A woman nearly lost $16,000 after falling victim to a crypto scam. The money likely would have been gone forever if it wasn’t for the…

    Nick Marinoff

    ·

    September 26, 2023
  • Two Victims of Crypto Scams Lose More Than $30K
    Bitcoin News, Security & Ransomware

    Two Victims of Crypto Scams Lose More Than $30K

    Crypto scams are more prevalent today than ever. Not long ago, two residents of Southborough were scammed out of more than $31,000 in bitcoin by…

    Nick Marinoff

    ·

    September 22, 2023
  • Crypto Crime in the United Kingdom is on the Rise
    Bitcoin News, Security & Ransomware

    Crypto Crime in the United Kingdom is on the Rise

    11 members of a drug operation have been arrested and jailed after taking part in an operation through which they sold 40 kilograms of cocaine…

    Nick Marinoff

    ·

    September 11, 2023
  • Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty
    Exchange News, Security & Ransomware

    Crypto Money Launderers Heather Morgan and Ilya Liechtenstein to Plead Guilty

    Heather Morgan and Ilya Lichtenstein were a couple back in New York last year that tried to launder as much as $4.5 billion in bitcoin…

    Nick Marinoff

    ·

    September 1, 2023
  • North Korea Hacks Crypto Software Platform Jump Cloud
    Security & Ransomware

    North Korea Hacks Crypto Software Platform Jump Cloud

    Hackers in North Korea have allegedly garnered illicit entry into the U.S. software company Jump Cloud and have targeted crypto clients. North Korea Again Seeks…

    Nick Marinoff

    ·

    August 31, 2023
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Trending Now

  • Visa Launches Stablecoin Platform With OUSD Access for Clients

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    ·

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    ·

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