Tag: cybercrime

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Crime

Over $300 Million in scam-related crypto Has Been Frozen So Far In The Last Year

Law enforcement and industry leaders have seized over $300 million in crypto from cross-border fraud over the last year. Here’s how this happened.   Law enforcement...
Crime

A North Korean Hacker Was Reverse Hacked, And Here’s What The Data Shows

North Korean hackers using fake identities targeted crypto firms, linked to $680K Favrr exploit and Kimsuky spy group.   Recently, a group of hackers conducted a...
Crime

US Hits BlackSuit RansomWare Gang Hard, Takes Down Servers And Seizes $1 Million In Crypto

S and global law enforcement dismantled the BlackSuit ransomware group, seizing $1M in crypto in a coordinated crackdown.   US and international law enforcement agencies have...
Market News

DOJ Seizes $7.74M Crypto Linked to North Korean IT Workers

Funds raised to avoid U.S. sanctions to support arms.  Faked identities, NFTs and chain hopping were all used by the scheme. North Korean IT...
Crypto Scams

New Zealand Man Busted in $265M Crypto Scam

Man from Wellington nabbed for $265M crypto felony. FBI-led investigation targets 13 suspects across NZ, US. Funds used for luxury cars, handbags, and...
Crime

Cyber Gang Uses Malware to Target Crypto Users in Russia

The Russian gang "Crazy Evil" targets cryptocurrency users with phishing scams, stealing digital assets through malware and social engineering. A Russian-speaking cybercriminal group called “Crazy...
Bitcoin News

The Coronavirus Saw Crypto Crime Explode

The coronavirus pandemic brought a lot more than the fear of getting sick to the table. It also brought loads of cybercrime and fear...
Blogs

Crypto Crime Fighter J5 Celebrates First Anniversary

Cryptocurrency-related cyber crime is becoming a huge problem within the space, and many organizations are looking to tackle the issue head-on and potentially do...
Blogs

Crypto Crime Is Exceeding Professional Expectations

Cryptocurrency theft remains a huge problem throughout the space, and quarter one of 2019 is already off to a rough start. Crypto Crime Is at...
Altcoin News

Friends Alleged to Have Ransacked Victim’s Home for Crypto Login Information

A 27-year-old man has reportedly been targeted by so-called friends after they forced him to reveal his crypto account login information when they pushed...
Altcoin News

Europol Issues Crypto Warning While Malta Continues to Attract Exchanges

The European Union's law enforcement agency, Europol, has warned against the prevalence of cryptocurrencies in cybercrimes like money laundering. For some authorities, cryptocurrencies seem to...
Altcoin News

Thailand Set to Become an Oasis for Blockchain and Crypto Businesses

We all know that we should embrace change. Thailand definitely seems to be taking this advice to heart when it comes to blockchain technology...
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