$3M worth of cryptocurrency seized from Bulgarian criminals

2018-11-26 18:18

Yet another group of organized criminals have been apprehended after illegally acquiring cryptocurrency. Three individuals in Bulgaria have been arrested and charged after obtaining over $3 million (5 million lev) through illegal schemes.

Prosecutors had been gathering evidence against the group since June. According to local outlets, police found a trove of passwords and private keys associated with various cryptocurrency exchange services and wallet providers. It is not clear what exactly the miscreants had done to obtain such a large amount of cryptocurrency illegally. However, local reports state that the criminals were using “innovative mechanisms, specialist software, and advanced knowledge…

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Источник: thenextweb.com

cryptocurrency criminals → Результатов: 65

Here’s how criminals use Bitcoin to launder dirty money

Welcome to Hard Fork Basics, a collection of tips, tricks, guides, and advice to keep you up to date in the cryptocurrency and blockchain world. Since 2009, estimates suggest criminals have used the hyper-connected cryptocurrency ecosystem to launder well over $2.

2018-11-26 19:36	hard fork
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Uganda to Regulate Cryptocurrency as Fake Bitcoin Schemes Surge

Uganda will seek to regulate crypto assets to prevent criminals from exploiting digital currencies to scam citizens. This comes as thousands of Ugandans have fallen victim to a number of Ponzi schemes, including the D9 Club, which promised to pay members in bitcoin.

2018-11-24 21:00
bitcoin schemes uganda regulate cryptocurrency surge fake

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Crypto Scammers Hack Google’s G-Suite Twitter Account to Promote their BTC Scam Giveaways

It looks like crypto criminals are all out to milk cryptocurrency owners dry. First, they used Elon Musk as cover, then the American retail giant, Target, and now G-Suite. G-Suite’s official Twitter page was hacked on 13th of November and followers were requested to send between 0.

2018-11-14 10:54	#twitter
g-suite btc twitter crypto scam giveaways hack

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American Man Sentenced For $1.1 Million Bitcoin (BTC), Litecoin (LTC) Scheme

Cryptocurrency traders and investors may be hurting, but that hasn’t stopped regulators from bringing crypto-related criminals to justice. Just recently, a leading financial regulator has brought an Arizona-based man to justice for stealing upwards of $1 million in Bitcoin (BTC) and Litecoin (LTC).

2018-11-14 05:45	Regulation
litecoin bitcoin man ltc million btc justice

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5 recent tactics criminals use to steal your Bitcoin (and other cryptocurrency)

While the cryptocurrency mania that drove Bitcoin’s price to $20,000 may have eased, the threat posed by the most experienced cybercriminals hasn’t disappeared. In fact, prominent information security firm Kaspersky Labs has detailed how some of the internet’s most well-known cyberthreats have evolved to better target cryptocurrency users and services.

2018-11-12 17:47	hard fork
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14 Crypto Cybergang Criminals Target Bitcoin Holders for $80,000, Get Busted by Turkish Police

A band of 11 individuals is in custody of recent hacks into emails, cryptocurrency wallets and user accounts of Bitcoin holders. The Turkish nationals are accused of masterminding the digital currency heist after law enforcement received complaints from victims who lost their cryptocurrencies to the gang.

2018-11-5 23:53	News
law turkish enforcement bitcoin holders received currency

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Checking Crypto Prices on Your Mac? Watch Out for Malware

A popular cryptocurrency price ticker available to download for Apple’s Mac computer lineup includes malware that could expose investors to cyber criminals seeking to steal a user’s cryptocurrency holdings.

2018-10-31 09:00
malware mac checking cyber investors cryptocurrency out

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Op Ed: In Defense of Bitcoin: A Response to Nouriel Roubini

Rhetorical style should never distract from the content of someone’s arguments. So when I heard that Nouriel Roubini testified to the U. S. Senate Committee on Banking, Housing, and Urban Affairs on the cryptocurrency and blockchain ecosystem, I decided to peruse his testimony and reflect on it.

2018-10-24 19:38	Op-ed
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Roubini Faces Off With Coin Center’s Van Valkenburgh at Senate Hearing

Nouriel Roubini, an economist best known for his predictions of the 2008 housing bubble, and Peter Van Valkenburgh, Coin Center’s director of research, testified before the U.

2018-10-12 18:06	Regulation
bitcoin said valkenburgh van blockchain roubini technology

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Unregulated Crypto Exchanges Handle 97% of Criminal Bitcoin Flow

Cryptocurrency money laundering laws are proving to be effective as criminals are using only unregulated exchanges to siphon their money off. The CipherTrace Third Quarter Report shows that there is $927 million worth of stolen digital currencies waiting to be laundered in 2018.

2018-10-12 15:49	security
bitcoin unregulated exchanges laundering money criminal handle

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Research: Bitcoin whales make the cryptocurrency market less volatile

Fears that Bitcoin whales could dump enormous amounts of coins crash the market might be absolutely groundless – or so does new research suggest. Researchers from Chainalysis examined the transaction history of the 32 largest Bitcoin wallets and concluded that – contrary to popular belief – big-time cryptocurrency whales play a crucial role in keeping the market stable.

2018-10-11 15:58	hard fork
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Criminals used Bitcoin to launder $2.5B in dirty money, data shows

New data shows criminals have laundered $2. 5 billion worth dirty Bitcoin through cryptocurrency exchanges, and almost all of it ends up in countries with lax Anti-Money-Laundering (AML) regulations.

2018-10-10 18:24	hard fork
bitcoin cryptocurrency exchanges data regulations dirty aml

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AUSTRAC Investigates Cryptocurrency Exchanges

Australia’s financial regulator, the Australian Transactions Reports and Analysis Centre (AUSTRAC), is tightening up surveillance on cryptocurrency exchanges as sophisticated criminals leverage digital currencies to send money internationally.

2018-10-10 05:00	Regulations
cryptocurrency exchanges austrac australia money terror financing

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Psuedo-Anonymity of Crypto Transactions Makes Criminals Vulnerable to Discovery by Law Enforcement

Criminals who believe that the anonymity of using cryptocurrencies such as Bitcoin will help cover up their illicit activities are actually putting their operations at risk of discovery and their identities uncovered.

2018-10-8 13:04	Cryptocurrency
discovery criminals enforcement psuedo-anonymity bitcoin law transactions

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Six Reasons Why Privacy Coins Are Not Just For Criminals

Privacy-centric digital currencies are coming under more scrutiny as their use on dark web marketplaces is on the rise. Law enforcement agencies and several financial regulators are concerned that anonymous digital currencies could be used to facilitate terrorist financing and money laundering in a de facto untraceable manner.

2018-10-7 21:00	zec
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Fornite Players Becomes the Latest Victims of Bitcoin Stealing Malware

Criminals have shown a keen interest in cryptocurrency over the past few years. Tackling this industry is done through many different ventures, all of which tend to be quite prominent in their own way.

2018-10-5 16:00	malware
players bitcoin malware fornite stealing becomes victims

280 +

Cryptocurrency Transactions are Traceable, Says DHS and ICE to US Congress

An official of the ICE has stated before the US Congress, that cryptocurrency transactions are traceable. According to the official, digital currency transactions make criminals vulnerable and an easy target for law enforcement.

2018-10-5 20:34
ice transactions cryptocurrency congress traceable official dhs

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Philippines to deport fugitives to South Korea for $33M Bitcoin scam

Filipino authorities have advanced on international criminals suspected of running a large-scale Bitcoin pyramid scheme. Authorities have detained two of the six individuals thought to have defrauded South Korean investors for over $33 million, while the others remain on the run.

2018-10-4 16:35	hard fork
south korean bitcoin authorities philippines six scam

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Crypto Exchanges Used to Launder $89M, ShapeShift’s Anonymity Policy Attracts Criminals, WSJ Investigation Finds

A Wall Street Journal investigation suggests that criminals have used 46 cryptocurrency exchanges to launder fraudulently obtained funds.

2018-10-1 11:43	News
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Shapeshift Accused Of Aiding Criminals to carry out Successful Money Laundering Operations

A Switzerland based cryptocurrency exchange which is one of the anonymous exchanges that handles Bitcoin trades, Shapeshift founded by Erik Voorhees in 2014 has been accused of aiding money laundering by Wall Street Journal investigation after the later found that $88.

2018-9-29 10:54	shapeshift
shapeshift aiding accused money laundering cryptocurrency exchanges

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Monero Mining Malware Affects Third-party Kodi Addons

The past few months have resulted in a notable increase in malicious cryptocurrency mining malware. It appears criminals will continue to target Monero mining in this regard. In a new effort to distribute this malware, Kodi add-ons are being laden with cryptocurrency mining malware.

2018-9-27 23:00	monero
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Crypto Mining Malware Attacks Up 80% In Q2 This Year

Cases of crypto mining malware, software designed to illegally mine cryptocurrency, has nearly doubled in the second quarter, with evidence suggesting that a rising number of criminals could be creating malware specifically for targeting mobile devices.

2018-9-26 16:35	security
crypto malware mining software year mcafee attacks

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Europol: Criminals are still using Bitcoin, but ISIS loves ZCash

Europol has found that Bitcoin is still the chosen cryptocurrency of the internet underworld. The insight comes from Europol’s latest Internet Organised Crime Threat Assessment (IOCTA) report.

2018-9-20 18:21	hard fork
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Cryptocurrency Malware Education – XBash

A lot of things are happening in the world of malware and ransomware. Cryptocurrency remains a very prominent target for criminals in this regard. A new malware, which goes by the name of Xbash, seems to combine all of the worst aspects of different malware types into one.

2018-9-19 05:10
malware cryptocurrency xbash education worst one worrisome

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Lightning Labs Releases Redesigned and Optimized Desktop App

An alpha version of the new Lightning desktop app has been released. The application includes a redesigned and optimized backend for light clients, as well as a simplified interface for users with little to no cryptocurrency experience.

2018-9-15 21:22	Adoption & community
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Scam Alert – John McAfee is not Giving Away a Tesla Model 3

Cryptocurrency scams have been around for as long as people can remember. It appears criminals will never stop coming up with newer ways to separate hodlers from their coins. This time they decided to impersonate a big influencer in the crypto community, none other than John McAfee. It would be rather unlikely for the real […]

2018-9-6 19:00
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Top 4 Attack Types For Criminals Looking to Steal Cryptocurrency

Cryptocurrency users are under constant threat from hackers and scammers looking to steal their digital wealth. Even though some incidents are difficult to avoid, it would appear the major security risks still remain in place after many years.

2018-9-3 21:00
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Research: Illicit Crypto Mining Becomes Rising Threat as Criminals Turn to Sophisticated Methods

Illicit cryptocurrency mining attacks are showing no signs of slowing down, with IT security firm Trend Micro reporting a 956 percent jump in such attacks since the start of 2017. Crypto Prices Fall, Attacks Do Not In a Mid-Year Security Roundup, Trend Micro researchers found over 787,000 instances of malicious cryptocurrency mining, popularly known as […] The post Research: Illicit Crypto Mining Becomes Rising Threat as Criminals Turn to Sophisticated Methods appeared first on CryptoSlate.

2018-8-31 10:00
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Cryptocurrency Users Won’t Be Paying Their Bail With Altcoins Anytime Soon

Cryptocurrencies have many use cases. Unfortunately for Martin Marsich, paying bail is not one of them. The FBI rejected his attempt to post bail with $750,000 worth of various altcoins, primarily because of the market volatility and price crash such a sell-off could trigger.

2018-8-22 19:00
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Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft

Three suspects have been detained by Chinese police in connection with an alleged cryptocurrency theft. The estimated damage made up $87 million USD. The post Chinese Police Seizes Cyber Criminals Charged of Biggest-ever Crypto Theft appeared first on CoinSpeaker.

2018-8-20 11:57
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Ethereum Is The Scammers Favourite Coin

According to new research by Kaspersky Labs, Ethereum is the favoured coin for cryptocurrency scammers worldwide. As the most notorious cryptocurrency behind Bitcoin, Ethereum is the obvious choice for a scammer, built on a huge network but with little mainstream attention, it allows scammers to remain hidden, yet still able to access a huge network filled with the potential to commit fraud.

2018-8-16 06:00	ethereum
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A Crypto Trader’s Guide To Stay Safe While Trading

It’s no secret that trading cryptocurrency can be dangerous. Without regulatory authority, skilled criminals and sleuths have been successful at shutting down servers and stealing millions of dollars worth of altcoins.

2018-8-15 14:56	security
trading bitcoin cryptocurrency crypto altcoins safe stay

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Cryptocurrency Insurance on the rise

One aspect of the cryptocurrency market aside volatility, which has been under immense criticisms over years is the hacking of crypto exchanges by cybercriminals. Criminals also want a piece of the crypto action and therefore pounce on any little chance they get to screw over crypto investors.

2018-8-14 02:15	insurance
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Crypto Jacking Threat Lurks in Online Games, Trend Micro Warns

An IT security expert has warned that Filipino online gamers are exposed to the risk of criminals using breaching computers to mine cryptocurrency without the consent of the owners.

2018-8-13 14:20	News
online criminals risk using exposed breaching consent

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Here’s How Cryptocurrencies Could Join Mainstream Financial Services

Cryptocurrencies have come a long way from those days when they were just considered something for criminals. Even the icy attitude most traditional investors previously had toward digital currencies has thawed.

2018-8-9 18:45	Cryptocurrency
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DEA Agent: Speculators Are Using Bitcoin More Than Criminals

Criminals were behind 90 percent of all cryptocurrency transactions five years ago – not anymore according to a DEA agent.

2018-8-8 04:00
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Investors and Not Criminals dominate Bitcoin Transactions, Says Federal Agent

Lilita Infante, a special agent of the United States Drug Enforcement Administration (DEA) has declared that Speculative investors dominate Bitcoin transactions as against criminal activities like money laundering, tax evasion, and drug trafficking.

2018-8-7 16:05	Silk Road
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$5 Million Lost Through SIM Card Bitcoin Scam

Reports out today suggest that a 20 year old student from Boston in the United States has been arrested after being accused of involvement in a cryptocurrency scam that is alleged to have seen the theft of $5 million worth of Bitcoin after hacking the phone numbers of more than 40 cryptocurrency traders and investors.

2018-8-2 16:00	Breaking News
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$243 Billion In Fines: Crypto Will Never Keep Up With Bank Fraud

When discussing cryptocurrency with friends and associates, I often hear a familiar refrain. “Isn’t Bitcoin used by criminals?” The short answer is yes – everything with any value is used by criminals, whether it’s art, money, jewelry, or more.

2018-7-31 21:24	Fraud
crypto fraud criminals used bank 243 fines

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Chrome’s Sudden Removal of MetaMask Allowed Phishing App to Take Over Briefly

It is no secret that the cryptocurrency industry has attracted a lot of attention from hackers and other criminals. The recent temporary removal of the MetaMask plugin from the Chrome Web Store created an opportunity for criminals to wreak havoc.

2018-7-27 17:00
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London Police’s New Course Trains Officers to Help Them Trace and Recover Cryptocurrencies

With the increasing popularity of cryptocurrencies and blockchain technology, government enforcement agencies are now faced with a new breed of criminals who are not shy in using these new financial tools to run their illegal operations.

2018-7-26 18:44	security
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Cryptocurrency Isn’t For Criminals

Just when you thought cryptos are way past that stage of doubt and bad mouthing, another thing pops up which is directed at tarnishing the image of cryptos. Since cryptos became a thing, it’s always being one battle after the other, in undying efforts to redeem itself as a worthy thing other than the negative […] The post Cryptocurrency Isn’t For Criminals appeared first on ZyCrypto.

2018-7-26 13:36
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Bitcoin [BTC] worth $1.7 million seized in the UK, police close in on criminals

Police in the United Kingdom [UK] has become the first law enforcement agency to seize and convert Bitcoin seized from criminals. On 19th July, the Surrey Police force became the first UK law enforcement force to seize illegal cryptocurrency and convert it into pounds and then retain them in a designated government location. Reports by the […]

2018-7-22 10:53	News
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Cryptojacking Becomes Less Popular Due to Falling Cryptocurrency Prices, Report Claims

Cryptocurrency malware is a thriving business among online criminals. Hundreds of threats still exist, and this trend will not be slowing down anytime soon. Even so, it seems the era of cryptocurrency mining malware is nearing an end, primarily due to low cryptocurrency prices.

2018-7-21 22:00	malware
cryptocurrency malware prices due anytime down era

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Op Ed: Addressing the Threat of Cryptomining Malware

One major class of attacks to hit the hacking landscape recently is cryptomining. While cryptomining on its own supports a good cause when being done consciously, it also allows nefarious actors to make a lot of money fast, and, with the sheer number of cryptocurrencies available to mine, it is becoming a popular choice for attackers.

2018-7-18 23:18	Privacy & security
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League of Legends PH Client Facilitated Cryptojacking Due to Modified Code

Popular online games have always been a prone target for criminals and hackers. Although these incidents are usually aimed at collecting users’ in-game items or payment information, a new trend has begun to emerge.

2018-7-16 20:00
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Bitcoin is Great for Criminals. It’s Even Better for Law Enforcement

When the indictment of Russian intelligence officers for interfering with the US election broke, the recriminations were swift. Not only had the 12 allegedly hacked the Democratic National Committee, but they’d had the temerity to do so using servers paid with cryptocurrency.

2018-7-16 15:40	Russia
bitcoin had when only enforcement criminals great

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Social Engineering Cryptocurrency Scams Earned Criminals $10M in 2017

Crime and cryptocurrency seem to go hand-in-hand these days. That’s more than unfortunate, although it seems there is no real improvement in sight just yet. A new report by Kaspersky Lab shows that 2017 was a big year for social engineering schemes related to cryptocurrency.

2018-7-14 18:00
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Cyber criminals are now stealing directly from cryptocurrency users

Hackers are now targeting cryptocurrency investors directly, after the exchanges increased their security measures, as they see the users as softer targets. HypnoArt / Pixabay See below fro a comment from Ilia Kolochenko, CEO and founder of web security company High-Tech Bridge on this topic: “There is nothing substantially new or unexpected in the skyrocketing […]

2018-7-14 03:12	News
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