Cybercrime - Свежие новости [ Фото в новостях ] | |
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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4000 Users Signed Up to Bid for Germany’s Seized Bitcoin Auction
The Justice Ministry of Germany’s biggest state by population, North Rhine-Westphalia, is auctioning a stash of seized Bitcoin worth an “8-digit-number. ” These were seized in cybercrime cases, mostly from the Darknet. дальше »
2021-10-26 19:45 | |
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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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DoJ Forms Cryptocurrency Crime ‘Enforcement Team’
The Department of Justice will soon have two new tools on its belt to combat cybercrime. A cryptocurrency enforcement team will go after cybercrime while a separate department will go after those who fail to report such crimes. дальше »
2021-10-7 08:52 | |
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Chainalysis acquires cybercrime investigative firm Excygent in fight against ransomware attacks
“Following the flow of ransomware payments on the blockchain is instrumental for law enforcement to understand and dismantle ransomware operations,” said Chainalysis CEO Michael Gronager. дальше »
2021-10-7 22:45 | |
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Chainalysis Acquires Excygent, the Market Leader in Cybercrime Investigations and Analysis
Chainalysis, the blockchain data platform, today announced its acquisition of Excygent, LLC, a specialized professional services firm that assists government agencies with cybercrime investigations, data... дальше »
2021-10-5 19:22 | |
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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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DeFi Sector Sees Record Losses from Attacks and Thefts in 2021
According to a fresh report from CipherTrace, cybercrime and thefts have hit the decentralized finance (DeFi) sector hard this year. The post DeFi Sector Sees Record Losses from Attacks and Thefts in 2021 appeared first on BeInCrypto. дальше »
2021-8-11 11:01 | |
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The FBI issues warning to cryptocurrency users over growing threat of cybercrime
Several mainstream outlets are pushing the narrative that cryptocurrency is facing a new wave of cybercrime. The post The FBI issues warning to cryptocurrency users over growing threat of cybercrime appeared first on CryptoSlate. дальше »
2021-7-16 23:00 | |
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FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes
The Federal Bureau of Investigation has been bolstering its systems and using stronger tactics to tackle cybercrime and the nefarious use of cryptocurrency, according to a Bloomberg report. The post FBI Bolstering Tactics Against Illicit Cryptocurrency Transactions and Cybercrimes appeared first on BeInCrypto. дальше »
2021-7-1 10:55 | |
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Binance помогла вычислить членов группировки, отмывавших деньги операторов Clop и Petya
Криптовалютная биржа Binance подтвердила свое участие в операции украинских правоохранителей по идентификации лиц, связанных с вымогателями Clop и Petya. Here's how #Binance and international law enforcement were able to take down a $500 million cybercrime ring. дальше »
2021-6-24 17:37 | |
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Biden Makes Cryptocurrency a Focus of New Anti-Corruption Directive for National Security
Cryptocurrency is a point of focus in President Joe Biden’s new directive aimed at combating corruption as a core national security interest of the U. S. An official of the Biden administration says that major parts of the directive will focus on cryptocurrency and cybercrime. дальше »
2021-6-5 19:30 | |
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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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KuCoin hackers Lazarus Group now changing money laundering strategy: Report
A cybercrime group working on behalf of the North Korean government is now believed to have orchestrated the largest cryptocurrency hack of 2020, according to a report by Chainalysis. The KuCoin haThe post KuCoin hackers Lazarus Group now changing money laundering strategy: Report appeared first on AMBCrypto. дальше »
2021-2-10 15:30 | |
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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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Internet marketplace DarkMarket taken down; operator in German custody
Germany’s central cybercrime authorities have taken down Internet marketplace DarkMarket and now hold its operator in custody. On 11 January, investigators shut down the marketplace’s servers and The post Internet marketplace DarkMarket taken down; operator in German custody appeared first on AMBCrypto. дальше »
2021-1-13 22:00 | |
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Peter Schiff’s Euro Pacific Bank Under Investigation by Tax Authorities in 5 Countries
Euro Pacific Bank, founded by gold bug and bitcoin skeptic Peter Schiff, is reportedly under investigation by the tax authorities of five countries. The bank’s customers allegedly include several tax fraud masterminds and a Russian syndicate described by the FBI as the world’s worst cybercrime group. дальше »
2020-10-19 16:15 | |
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Hackers have stolen 1,980 Bitcoin via wallet 'fake update'
Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto. дальше »
2020-10-13 22:30 | |
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Global Trade, your safe and reliable partner for successful trading
Author: Chris Murphy At a time when the pandemic outbreak is taking a toll on the economy worldwide, to top it all, according to the UN authorities, due to the current crisis, cybercrime and malicious online activities are on the rise. дальше »
2020-10-12 20:09 | |
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Wyoming Partners with Chainalysis to Fight Cybercrime and Money Laundering
The Wyoming Division of Banking has turned to blockchain analytics firm Chainalysis in an effort to combat cybercrime, money laundering and other criminal activities. Wyoming to Work Closely with Chainalysis The news of the partnership was announced on Chainalysis’ blog on Sept. дальше »
2020-9-19 20:25 | |
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The $700 Million Wallet Crack: Bitcoin’s 7th Largest Address Is Under Constant Attack
During the last two years, hackers have been trying to crack the seventh-largest bitcoin wallet, an address that holds 69,370 BTC or $712 million using today’s exchange rate. According to the CTO of the cybercrime intelligence firm, Hudson Rock, the wallet is being publicized on hacking forums in order to crack the password. дальше »
2020-9-12 20:30 | |
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Argentina’s Immigration Office Faces A Ransomware Attack; Hackers Demand $4M In Bitcoin
Argentina’s official immigration ministry faces a ransomware attack, paralyzing checkpoints and getting into and out of the country for four hours. A criminal complaint filed by Argentina's cybercrime agency, Unidad Fiscal Especializada en Ciberdelincuencia, shows that several checkpoints across the country could not function on Aug 27 from 7 AM local time. дальше »
2020-9-7 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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FinCEN Releases Cybercrime Statement In Lieu of COVID-19
FinCEN issued a statement on cybercrime in light of COVID-19.
дальше »2020-7-31 19:51 | |
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Authorities In Latvia Hit Cybercrime Syndicate, Seize $127k Worth Of Cryptos
Police in Latvia have raided a suspected cybercrime ring and recovered over 110,000 Euros ($127k) believed to have been illegally moved. Interestingly, the seized funds were in the form of cryptocurrencies spanning from Bitcoin, XRP, Tether, and ETH. дальше »
2020-7-22 15:09 | |
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Transnational Cybercrime Group Co-Founder Who Amassed $568M Pleads Guilty
The co-founder of the Infraud Organization pleaded guilty to racketeering charges before a U.S. District Court in the District of Nevada. дальше »
2020-6-29 01:00 | |
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FBI: Cybercrime Reports Increased by 2 to 3 Times Amid COVID-19
The FBI is receiving between 3,000 and 4,000 reports of coronavirus-related scams daily
дальше »2020-4-20 01:30 | |
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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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Microsoft-Led Coalition Successfully Disables Notorious Necurs Botnet
Tech giant Microsoft has announced a significant victory in the war against cybercrime. The company confirmed that it had taken down the Necurs botnet, an automated network whose nefarious activities have affected millions of computer users. дальше »
2020-3-15 08:20 | |
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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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HitBTC an Insolvent Scam Operation, Claims Cybercrime Investigator
One of the lead investigators at CipherBlade, Richard Sanders, alleges that the cryptocurrency exchange HitBTC is the “largest-scale criminally fraudulent entity” in the industry. According to Sanders, HitBTC is a “wolf in sheep’s clothing. дальше »
2019-12-18 04:53 | |
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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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Bolster Your Personal Opsec With This Crypto Investor Checklist
As the internet grows and more and more of the mainstream public find themselves on the world wide web, so does cybercrime – making it especially important for crypto investors to pay close attention to personal cybersecurity. дальше »
2019-12-3 00:00 | |
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