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UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases
UK crypto firms are beginning to poach experienced cybercrime police in an effort to ensure their regulatory compliance measures, according to a report from Bloomberg. The post UK Crypto Firms Are Attracting Cybercrime Experts With Huge Pay Increases appeared first on BeInCrypto. дальше »
2022-5-2 14:25 | |
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CISO Pasi Koistinen on Cryptomarkets, Cybercrime and His Role in Coinhako
The NewsBTC team interacted with Pasi Koistinen for the first time after he was appointed the CISO of Coinhako. We asked him a few questions about the new role and his views on crypto markets and cybercrime. дальше »
2022-4-18 15:20 | |
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US Government Seized 1,700x More Crypto in 2021 than 2019
The IRS has seized $1.2 billion in crypto in 2021, according to the director of its cybercrime unit. That figure is exponentially higher than what's been seized in previous years. The post US Government Seized 1,700x More Crypto in 2021 than 2019 appeared first on BeInCrypto. дальше »
2021-12-20 10:26 | |
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New Australian ransomware plan allows for seizure of crypto
Australian authorities will be able to seize or freeze cryptocurrencies linked to cybercrime under new legislation.
дальше »2021-10-13 08:42 | |
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Binance Recruits Former IRS Investigator To Oversee Anti-Money Laundering Efforts
Binance crypto exchange is taking further steps in its attempts to take the edge off the increased regulatory scrutiny by hiring a former Inland Revenue Service (IRS) investigator and cybercrime guru to lead its anti-money laundering requirements. дальше »
2021-8-19 00:18 | |
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Brad Garlinghouse & Ripple Settle YouTube Lawsuit Over XRP Giveaway Scams; Will Work Together
The Chief Executive Officer of Ripple, Brad Garlinghouse, has disclosed that its lawsuit against video-hosting company YouTube over crypto scams has been settled amicably. Ripple and YouTube would also collaborate to fund a non-profit dedicated to helping victims of cybercrime. дальше »
2021-3-10 17:20 | |
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Crypto exchange owner gets 10 years in prison for aiding scammers
The operator of a Bulgarian crypto exchange has received a 10-year prison sentence for money laundering in connection with an Eastern European cybercrime syndicate. дальше »
2021-1-14 15:59 | |
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Indian prime minister the latest victim of crypto scam Twitter hack
A cybercrime group named ‘John Wick’ has taken responsibility for the attack.
дальше »2020-9-3 07:06 | |
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US Agencies Publish List of North Korea’s Alleged Crypto Crimes
The US government urged countermeasures to stymie North Korea's billion-dollar cybercrime campaigns. дальше »
2020-4-16 21:05 | |
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The “Dark Side” of Crypto Crime in Latin America, Report
A new report by Intsights and Ciphertrace delves into the way cybercrime and crypto intersect in Latin America. The report offered valuable insights into the threat landscape and challenges with enforcement in Latin American nations. дальше »
2020-2-28 14:00 | |
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How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials
In an era of increasing economic uncertainty, surveillance, specialized cybercrime and hacking, knowing how to hide bitcoin safely has become a paramount concern for crypto holders. Whether it’s by way of taking wise opsec measures, utilizing noncustodial tools, leveraging a DEX, or even storing seed phrases in your brain, there’s no shortage of measures that […] The post How to Hide Your Bitcoin – Opsec, Anonymity, Cold Storage, Brainwallet, Dexes and Non-Custodials appeared first on Bitcoin News. дальше »
2020-2-26 11:45 | |
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How to Prevent Crypto Criminals from Milking your Laptop
Cryptojacking is a cybercrime in which websites or devices are hacked with clandestine software for mining crypto. Can it be prevented? How do Hackers ‘Cryptojack’ the Unsuspecting? Cryptojacking activities, like Ransomware deployment, is one of the fastest-growing cybercrimes. дальше »
2020-2-9 18:02 | |
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Kaspersky: Lazarus Hackers To Steal Crypto Using Telegram in ‘Operation AppleJesus Sequel’
The Moscow-based cybersecurity firm Kaspersky has informed cryptocurrency users that North Korean hackers have developed new ways of delivering malware through Telegram. Kaspersky has been looking at the latest attacks of the Lazarus Group, a North Korea-related cybercrime organization that has also conducted the AppleJesus attack on some of the most important crypto exchanges in […] дальше »
2020-1-10 22:16 | |
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Crypto-Demanding Cybercriminals Ramp Up Ransomware Threat With Data Exposure
Cybercrime is growing at an exponential rate, and showing zero signs of slowing down or stopping in the near future. As technology advances, so do the tactics used by these criminals, especially surrounding crypto. дальше »
2019-12-17 21:00 | |
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VeChain Buyback Crypto Wallet Hacked of 1.1 Billion VET
Cybercrime is rife across the crypto industry, ranging from SIM-card swap hacks, phishing attempts, password cracking, and even cryptocurrency mining malware. Today, the altcoin project known as VeChain experienced that first hand. дальше »
2019-12-14 22:00 | |
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Australian Authorities Charge Exmount Holdings Group Members for $1.8 Million Crypto Scam
The law enforcement of Australia has recently charged five people for a cryptocurrency-related scam that involved $2. 7 million AUD ($1. 8 million USD). The investigation, which was made by the cybercrime division of the country, discovered that the criminals fooled over 100 investors. дальше »
2019-8-9 22:37 | |
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Former Trump Advisor Steve Bannon Boasts of “Big Future” for Bitcoin and Crypto
All last month, the positive sentiment surrounding Bitcoin, crypto, and even Facebook Libra turned negative after United States President Donald Trump made some negative tweets about the digital asset class and its illicit use in criminal activities such as money laundering, cybercrime, drug trade, and more. дальше »
2019-8-3 23:00 | |
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Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto
Over the weekend, United States President Donald Trump tweeted about Facebook’s Libra cryptocurrency and expressed his negative thoughts about the corporation’s idea of the future of money. He also made comments about Bitcoin, and the entire emerging financial asset class of cryptocurrencies, and spoke of their “unlawful” usage in activities like cybercrime, ransomware, and money […] The post Bitcoin Price Plummets Under $10K As Lawmakers Take on Facebook’s Crypto appeared first on ZyCrypto. дальше »
2019-7-17 23:27 | |
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Major African Insurer Refuses to Cover ‘Risky’ Crypto Mining Equipment
By CCN Markets: One of Africa’s largest insurers, Old Mutual, has announced it will no longer cover crypto mining equipment due to lack of regulation. After researching the industry, the Pan-Africanist financial group discovered a number of reasons that prompted it to make the decision that will not sit well with crypto miners. дальше »
2019-6-14 11:31 | |
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Old Mutual Insure Denies Coverage For Mining Operations
Pan-African insurance firm Old Mutual Insure will no longer insure the computer equipment used by crypto mining operations, citing the unregulated nature of the industry and its ties to cybercrime as two major factors. дальше »
2019-6-13 18:53 | |
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Belarus General Prosecutor Warns About Cryptocurrency’s Use in Tax Evasion
Belarus remains worried about crypto’s role in cybercrime and tax evasion, according to comments from the country’s general prosecutor
дальше »2019-6-5 14:44 | |
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Dutch Authorities Shut Down Bestmixer
The Dutch Financial Intelligence and Investigation Service (FIOD) has shut down cryptomixing site Bestmixer. io. According to local media, Dutch authorities moved to shut down the site on May 22, 2019, as part of a joint operation with police agencies from several European nations, including France, Latvia and Luxembourg. дальше »
2019-5-22 21:13 | |
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Australian Civil Servant Caught Mining Crypto With Government Hardware
The Australian Federal Police (AFP) has charged a government employee alleged to have misused government IT infrastructure for personal cryptomining operations, per a press release. дальше »
2019-5-22 18:47 | |
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North Korea’s $700 Million Crypto Theft Chest Could Fund Nukes: Report
Despite the heavy international sanctions it is under, North Korea has continued its weapons of mass destruction (WMD) programs undeterred thanks to the sanctions-circumvention tactics the hermit kingdom has developed. дальше »
2019-4-15 14:27 | |
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5 Crypto Phishing Scams to Be Aware Of
Crypto phishing scams are becoming one of the most profitable methods for cybercriminals to steal your cryptocurrency. Phishing for Crypto Cybercrime exists because it’s profitable. You might think the efforts of malicious actors are petty or trivial when you delete obvious scam emails from your inbox, but every so often, one of them works — and it makes money for the bad guys. дальше »
2019-4-6 14:00 | |
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Kaspersky Lab: Cryptocurrencies Remain Under Attack By Constant Threat of Lazarus’s New Tactics
Lazarus, a cybercrime group, is well known in North Korea for its consistent attacks that have been reported by multiple cybersecurity companies. Many of their recent attacks have involved the crypto industry, though many platforms have recently increased their cybersecurity measures to protect them. дальше »
2019-3-27 16:31 | |
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India’s New Cyber Protection Awareness and Detection Center (Cypad) to Fight Crypto Fraud via Forensics
In a bid to adequately tackle cybercrime, carry out cryptoanalysis and more, Rajnath Singh, India's Union Home Minister, has unveiled the nation's first cybercrime detection and awareness centre dubbed the Cyber Protection Awareness and Detection Center (Cypad) on Monday, February 18, 2019, according to local news source, The Hindu. Indian Government Wage War against Cyber […] дальше »
2019-2-19 18:46 | |
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Indian Government Inaugurates National Crypto Forensic Lab
The government of India has inaugurated a national cyber forensics lab which includes a cryptocurrency forensic lab to perform crypto-related analyses. Alongside this is the inauguration of the Delhi Police’s cybercrime unit which will deal with fraud involving cryptocurrencies. дальше »
2019-2-19 09:58 | |
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Report: Two Hacker Groups Stole $1 Billion From Crypto Exchanges
A new report alleges that just two groups of hackers dominate the majority of cybercrime directed against cryptocurrency exchanges. Together, these groups have responsible for stealing about $1 billion of cryptocurrency so far. дальше »
2019-1-30 00:25 | |
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Crypto Criminals On The Lose: Electrum Wallet Phished, Over 200 BTC Lost
Ever since the first cryptocurrency entered the market, cybercrime has been one of the most serious threats facing the budding industry. That’s one reason crypto users should always be on the lookout to identify and dodge devious schemes to defraud them of their digital assets. дальше »
2018-12-28 14:02 | |
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North Korean Hacking Group Lazarus Behind $571M in Hacks Since January 2017
North Korean cybercrime hacking group The Lazarus Group is currently the biggest crypto hacking syndicate in the world, having stolen millions worth of cryptocurrencies from online exchanges. дальше »
2018-10-20 00:22 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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International Cybercrime under Spotlight at CyberCrimeCon 2018 in Moscow
Moscow, 08. 10. 2018 – Group-IB, an international company that specializes in preventing cyber attacks, announces the sixth international conference CyberCrimeCon 2018. This year’s event is bringing together representatives from INTERPOL and cyber police from different countries. дальше »
2018-10-9 01:00 | |
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Europol Urges EU Member States To Prepare For Influx In Bitcoin Crime
The European Union Agency for Law Enforcement Cooperation (Europol) have warned European Union member states of a future influx in Bitcoin and crypto related crime that could plague EU member states, therefore Europol have issued a message requesting each member state employs adequate resources into ensuring investigators and law enforcement teams are able to cope with this potential rise in crypto crime. дальше »
2018-9-21 15:30 | |
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Pro League of Legends Gamer Robbed of $200K in Crypto in Sim-Hack
A prominent eSports gamer took to YouTube to reveal to his audience how “someone stole $200,000” worth of cryptocurrency in an apparent sim-swap hacking incident – a new growing cybercrime trend that appears to focus on cryptocurrency investors. дальше »
2018-9-19 20:30 | |
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Japan’s National Police Installing Crypto Transaction Tracking System
The Japanese National Police Agency is reportedly installing a system to track the flow of crypto transactions in order to aid investigations of cryptocurrency-related cybercrime. The system is expected to be limited to major cryptocurrencies, according to local media. дальше »
2018-9-1 09:45 | |
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Japanese Actress Helps Tokyo Police Raise Crypto Cybersecurity Awareness
A Japanese actress and singer has helped the Tokyo Metropolitan Police Department raise awareness on cybersecurity issues, including cryptocurrencies. She reportedly took on the role of a cybersecurity manager in an event hosted by the department where participants learned about cybercrime countermeasures. дальше »
2018-8-30 04:55 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. This is how it works: White […] дальше »
2018-8-8 11:34 | |
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‘White Rabbit’ Set To Stop Crypto Ransomware In Its Tracks
An upcoming security tool called White Rabbit will utilize machine learning in tandem with a dataset of Bitcoin addresses in order to prevent cybercrime. The platform will detect and predict which addresses are involved in illegal activity and will act as an “early warning system” that detects ransomware campaigns. дальше »
2018-8-7 21:12 | |
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Nasdaq Holds Confidential Meeting Regarding Crypto Regulation
Cryptocurrencies have long been a part of a regulatory grey zone, with international regulatory bodies holding mixed opinions on the development of this nascent industry and asset class. Whether this is due to worries of fraud, cybercrime or heavy financial risk, regulators have often strayed away from touching on the subject of cryptocurrencies. дальше »
2018-7-28 02:09 | |
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MalwareBytes Labs’ Releases Cryptojacking Cybercrime Tactics Report For 2018
A New Report Shows that Cryptojacking is Plateauing in Response to the Markets A new cybercrime report by MalwareBytes shows that cryptojacking is plateauing. The report reveals that cryptojacking is waning due to lower crypto market valuations. дальше »
2018-7-18 20:29 | |
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Hackers Bagged $2million Worth of Cryptos from 1 Million Infected Computers
A group of crypto mining malware creators has acquired illegal crypto wealth worth $2 million over the last two years according to Chinese news report. The alleged suspects for the cybercrime include 20 men who were arrested on Monday by Da Lian city Policemen. дальше »
2018-7-9 14:43 | |
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What You Need To Know About Thai Crypto Regulations That Come Into Force This Month
Thailand are now on hot pursuit of cryptocurrency regulations which will in turn go on to see the country adopt a similar approach to regulation as we have seen in Japan. Though at the moment, even Japanese style regulation is looking uncertain at the moment. дальше »
2018-7-6 06:00 | |
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