Cybercrime - Свежие новости [ Фото в новостях ] | |
Google warns of iPhone exploit kit used to steal crypto wallets
Cybersecurity researchers are warning that a powerful iPhone exploit kit is increasingly being used in cybercrime campaigns targeting cryptocurrency users. Hackers deploy iPhone exploit kit to harvest crypto wallet data According to a new report from Google’s Threat Intelligence Group,… дальше »
2026-3-5 11:30 | |
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Haseeb Qureshi: AI agents excel in cybercrime, crypto usability issues stem from technology, and smart contracts can’t fully replace legal agreements | Bankless
AI's rise in DeFi could redefine transaction security and challenge traditional financial interactions. The post Haseeb Qureshi: AI agents excel in cybercrime, crypto usability issues stem from technology, and smart contracts can’t fully replace legal agreements | Bankless appeared first on Crypto Briefing. дальше »
2026-3-3 11:25 | |
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US DOJ strike force seizes $580M in crypto from pig butchering scams
The DOJ's crackdown on crypto scams highlights the growing need for international cooperation to combat sophisticated global cybercrime networks. The post US DOJ strike force seizes $580M in crypto from pig butchering scams appeared first on Crypto Briefing. дальше »
2026-2-28 18:53 | |
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Rage-Baited Flex Exposes $90M+ In Suspected Theft Tied To U.S. Government Seizure
A bizarre moment of online bravado has unraveled into one of the clearest on-chain exposures of a major crypto threat actor in recent months. A figure known as John, also referred to as “Lick”, was reportedly rage-baited into a live “band for band” wallet flex, a showdown popular in cybercrime circles, ultimately revealing wallets now [...] дальше »
2026-1-24 21:45 | |
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Tether and UN Collaborate to win the Digital Economy in Africa
Key Takeaways: Tether has collaborated with the United Nations office on drugs and crime (UNODC) in fighting fraud and cybercrime of digital assets in the African continent. The partnership helps The post Tether and UN Collaborate to win the Digital Economy in Africa appeared first on CryptoNinjas. дальше »
2026-1-10 18:22 | |
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Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering
Blockchain intelligence firm TRM Labs has linked the laundering of over $35 million in cryptocurrency stolen from LastPass users to cybercriminals operating within Russia. The post Russian Cybercrime Networks Tied to $35 Million LastPass Crypto Laundering appeared first on BeInCrypto. дальше »
2025-12-29 22:00 | |
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Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India
In a major win for international cybercrime enforcement, India's Hyderabad Police has arrested a former Coinbase support agent involved in a major bribery scheme. This wasn’t a high-tech hack of The post Coinbase's Armstrong stresses 'zero tolerance' after arrest of former agent in India appeared first on AMBCrypto. дальше »
2025-12-28 21:00 | |
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Chinese Groups Have Transformed Telegram into the Dark Web of Crypto Scams
Chinese-language Telegram groups now run the world’s largest illicit crypto markets, eclipsing historic dark web platforms. Powered by scam infrastructure, AI face-swap tools, and USDT laundering, these networks have moved cybercrime into plain sight. дальше »
2025-12-24 21:30 | |
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ZachXBT tracks 3,670 ETH as Danny Khan arrest ties to Genesis, Kroll hacks
On-chain sleuth ZachXBT traces 3,670 ETH to suspect Danny Khan as Dubai raid, Genesis creditor theft and Kroll SIM swap links surface amid U.S. indictment. British cybercrime suspect Danny Khan, also known online as Danish Zulfiqar, has reportedly been detained… дальше »
2025-12-11 13:09 | |
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Retired engineer loses $130K in fake WhatsApp crypto trading app
Scammers used a fake DBS crypto trading app and WhatsApp group to steal over $130,000 from a retired engineer, prompting cybercrime warnings from authorities. Authorities have issued warnings about fraudulent crypto trading investment schemes following an incident in which a… дальше »
2025-12-9 10:27 | |
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North Korean Hackers Stole Over $3 Billion in Crypto, U.S. Sanctions Bankers and IT Firms
Bitcoin Magazine North Korean Hackers Stole Over $3 Billion in Crypto, U. S. Sanctions Bankers and IT Firms The Treasury Department sanctioned individuals connected to North Korea’s cybercrime operations. дальше »
2025-11-4 19:51 | |
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Vietnam’s bank account purge is the best publicity for Bitcoin
If you’ve been following the latest news from 1984, you’ll know that Vietnam has permanently closed over 86 million bank accounts. For a country with an estimated 200 million bank accounts, that’s around 43% being frozen or deleted to “prevent fraud and cybercrime. дальше »
2025-9-22 00:00 | |
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Mining can be crypto’s first line of defense—if it embraces radical transparency
The following is a guest post and opinion from Jill Ford, Founder of Bitford Digital. The DOJ’s seizure of roughly $1 million tied to BlackSuit ransomware is more than just a win against cybercrime. дальше »
2025-9-22 18:00 | |
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Why France is suddenly the world’s epicenter for “crypto kidnappings”
What do the latest France crypto kidnapping cases say about how wealth, risk, and reality now collide? France crypto kidnapping goes beyond cybercrime In recent months, a concerning trend has been unfolding in France. Several individuals linked to the crypto… дальше »
2025-5-16 20:12 | |
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Elliptic exposes $8.4B USDT-powered Telegram-based cybercrime hub by Colorado firm Xinbi
Telegram has cracked down on Xinbi Guarantee, a USDT-powered marketplace linked to crypto pig butchering scams and money laundering, after Elliptic had exposed $8.4B in illicit transactions. On May 13, blockchain analytics firm Elliptic, reported that Xinbi Guarantee, a Telegram-based… дальше »
2025-5-14 13:55 | |
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Southeast Asia’s criminal syndicates launch custom infra, stablecoins for global fraud, UN warns
Transnational cybercrime gangs in Southeast Asia continue to grow, expanding their reach through crypto and custom blockchain services, the UN reports. Cybercrime syndicates in Southeast Asia are really stepping up their game, and crypto is right at the heart of… дальше »
2025-4-26 10:10 | |
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FBI ties over $9b in 2024 fraud losses to crypto scams, led by ‘pig butchering’ schemes
Investment scams involving crypto accounted for more than 50% of all reported crypto losses in 2024, according to the FBI’s latest report. Cybercrime involving cryptocurrencies hit record highs in 2024, with the FBI’s Internet Crime Complaint Center reporting $16.6 billion… дальше »
2025-4-24 10:04 | |
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Thailand tightens rules on p2p crypto trading by overseas operators
Under new regulations, Thailand will enhance its efforts to prevent foreign peer-to-peer crypto exchanges from targeting local users. Thailand is ramping up its efforts to fight cybercrime with some new changes to its laws, focusing on cracking down harder on… дальше »
2025-4-9 14:53 | |
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Coinbase security under fire after $46M phishing attacks
A disturbing surge in phishing scams has reportedly cost Coinbase users over $46 million in March 2025 alone, highlighting the growing threat of sophisticated cybercrime in the cryptocurrency space. Blockchain investigator ZachXBT has been tracking a series of significant thefts, including one particularly alarming incident on March 27 involving the loss of 400.099 Bitcoin – […] дальше »
2025-4-1 06:56 | |
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Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence
The incident highlights the ongoing challenges in regulating crypto markets, where anonymity and high-stakes trading can obscure illicit activities. The post Hyperliquid whale denies cybercrime claims, ZachXBT to release evidence appeared first on Crypto Briefing. дальше »
2025-3-20 18:15 | |
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Cybercriminals ditch Bitcoin for stablecoins as illicit trades potentially surpassed $51 billion in 2024 – Chainalysis
Illicit crypto transactions exceeded $51 billion in 2024, significantly higher than previous estimates due to underreporting, according to blockchain analytics firm Chainalysis. The findings, published in the company’s latest Crypto Crime Report, indicate a surge in AI-driven fraud, stablecoin laundering, and sophisticated cybercrime networks. дальше »
2025-2-28 22:15 | |
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FBI identifies North Korea as responsible for $1.5 billion Bybit crypto heist, labels activity “TraderTraitor”
The incident underscores the growing threat of state-sponsored cybercrime in the crypto sector, necessitating enhanced global cybersecurity measures. The post FBI identifies North Korea as responsible for $1. дальше »
2025-2-28 04:47 | |
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SEC launches new unit to combat crypto fraud and cybercrime
The SEC has renamed its Division of Enforcement’s Crypto Assets and Cyber Unit (CACU) to the Cyber and Emerging Technologies Unit (CETU). CETU’s focus will be, among other things, to combat crypto fraud and cybercrime. дальше »
2025-2-21 21:49 | |
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Crypto crime figure Alexander Vinnik exchanged for detained U.S. teacher
The United States has agreed to release Russian national Alexander Vinnik, a suspected cybercrime figure, as part of a prisoner exchange that secured the freedom of American teacher Marc Fogel. Vinnik, 44, operated BTC-e, once one of the world’s largest… дальше »
2025-2-13 20:24 | |
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Crypto Fraud Alert: Nigeria Unmasks Global Scam, 53 Charged
Nigerian law enforcement has uncovered a sophisticated global crypto scam operation in Lagos during a general cybercrime raid. One of the most coordinated activities against crypto fraud in West Africa this year, the recent raid resulted in the arrest of 53 people from different nationalities. дальше »
2025-2-9 21:30 | |
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Russian gang targets crypto holders with cross-platform spear-phishing malware
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… дальше »
2025-2-4 16:37 | |
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Exploring crypto’s most notorious dark web cybercrime forum
We gained access to BreachForums, a closed online forum with a thriving cybercrime community, to get a sense of the products and services being sold on the digital black market of the dark web. Here’s what we found. What is… дальше »
2025-1-18 06:46 | |
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State of Georgia indicts 3 developers behind mixing services Blender, Sinbad
A federal grand jury in the Northern District of Georgia indicted three Russian nationals for their alleged roles in operating crypto mixers Blender. io and Sinbad. io — tools used to launder funds tied to cybercrime, including ransomware and virtual currency thefts. дальше »
2025-1-11 22:15 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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Bitcoin ransom case: TikTok influencer avoids jail after Saudi prince kidnapping bid
Catherine Colivas avoided jail time for a Bitcoin ransom kidnapping scheme. The case underscores the rise of cybercrime amid a Bitcoin boom and increasing ransomware attacks. Catherine ColThe post Bitcoin ransom case: TikTok influencer avoids jail after Saudi prince kidnapping bid appeared first on AMBCrypto. дальше »
2024-12-17 18:16 | |
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ФБР закрыла магазин товаров для криптомошенников Rydox Cybercrime
Министерство юстиции США объявило о закрытии торговой площадки Rydox, на которой за криптовалюту продавалась краденая личная информация, устройства доступа и другие инструменты для криптопреступлений и мошенничества. дальше »
2024-12-14 17:39 | |
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Tether helps Canadian police recover stolen crypto
Tether recently assisted the Ontario Provincial Police in recovering $10,000 CAD worth of stolen cryptocurrency. This recovery was achieved through Tether’s collaboration with the OPP’s Cyber Investigations Team, showcasing the company’s commitment to supporting law enforcement in combating cybercrime. Tether… дальше »
2024-11-9 22:46 | |
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US and Nigeria form alliance to fight crypto crime
The United States and Nigeria have launched the Bilateral Liaison Group on Illicit Finance and Cryptocurrencies in an effort to counter cybercrime and illicit financial activities involving digital assets, such as cryptocurrency. дальше »
2024-10-26 18:23 | |
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US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme
The DOJ charged two Russians over a $1 billion money laundering scheme involving cybercrime, illicit crypto exchanges, and ransomware payments. The post US DOJ Charges Two Russians Over $1 Billion Crypto Laundering Scheme appeared first on BeInCrypto. дальше »
2024-9-28 19:10 | |
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The Bitcoin SoftWar begins as Lowery highlights veteran’s PoW security solution making hacks unprofitable
Mike Sires, a military veteran from Dublin, Ohio, has developed AuthLN, a proof-of-work authentication protocol that aims to reduce cybercrime by introducing a financial cost to unauthorized login attempts. дальше »
2024-9-19 11:31 | |
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Hamster Kombat players fall victim to sophisticated phishing attacks through fake airdrops
In a troubling development, players of the rapidly growing Telegram-based clicker game, Hamster Kombat, have fallen victim to a series of sophisticated phishing attacks through fake airdrops. This new wave of cybercrime highlights the increasing threats faced by digital gaming communities. дальше »
2024-7-19 15:08 | |
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Crypto heists near $1.4b in first half of 2024: TRM Labs
Cybercrime in the crypto sector has soared in the first half of 2024, with hackers stealing nearly $1.38 billion, nearly doubling last year’s figures. Cybercriminals have pilfered a staggering $1.38 billion from crypto investors in the first half of 2024,… дальше »
2024-7-6 16:58 | |
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China, UAE pledge joint crackdown on cryptocurrency crimes
China is teaming up with the UAE on an enhanced initiative to combat crypto cybercrime. The announcement comes as HK data showed a spike in crypto fraud between '22 and '23. дальше »
2024-6-3 18:41 | |
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Russian-language cybercrime operation mimics web3 games to target macOS, Windows
A new malware is faking web3 gaming initiatives to distribute infostealers across macOS and Windows platforms. A recent investigation by Insikt Group has unveiled a new Russian-language cybercrime operation targeting users with fake web3 gaming projects designed to distribute malware.… дальше »
2024-4-12 14:11 | |
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