Perpetrators - Свежие новости [ Фото в новостях ] | |
CETUS eyes 40% rebound amid team’s swift response to reverse post-heist damages
Sui-based liquidity protocol Cetus was the most talked about project as Bitcoin climbed to record highs above $111K on May 22. Cetus protocol suffered a security breach that saw it lose over $200 million as perpetrators accessed its smart contracts. дальше »
2025-5-24 18:41 | |
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Crypto scam: $5.6m stolen in FTX debt claims fraud
A scam group posing as FTX debt claimants defrauded two companies of more than $5.6 million, according to a new report from Inca Digital. The perpetrators allegedly used AI-generated identities and unauthorized access to bankruptcy records to execute the scheme.… дальше »
2025-2-18 19:02 | |
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North Korea Linked To 2019 Ethereum Theft Worth $55.7M, Say South Korean Authorities
South Korean authorities have officially identified North Korean hackers as the perpetrators of a major Ethereum heist in 2019, marking a significant breakthrough in the investigation. The stolen cryptocurrency, valued at 58 billion won (approximately $55. дальше »
2024-11-22 06:30 | |
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New Study Finds Only 0.3% Of Crypto Transactions Flagged As Illicit, Cash Remains King
A recent study has found that despite the long-held belief that crypto assets facilitate criminal activity, perpetrators still overwhelmingly prefer cash for their illicit transactions. This revelation, published by Fortune and sourced from the Crypto Information Sharing and Analysis Center (CryptoISAC), challenges the narrative that digital assets are the first choice for criminal organizations such […] дальше »
2024-10-3 15:00 | |
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Hackers use stolen funds to buy ETH amid price crash
As the price of ETH dropped over 20% on Aug. 30, hackers were seen leveraging the opportunity to buy the dip using stolen crypto. According to blockchain security firm PeckSheild, the perpetrators behind the 2021 hack on Binance Smart Chain-based… дальше »
2024-8-6 15:33 | |
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UwU Lend hacked out of $19.3 million
UwU Lend, a lending and liquidity protocol, has reportedly been targeted by an exploit amounting to $19.3 million. A malicious hack recently targeted the decentralized lending platform. Reports from the blockchain security firm Arkham indicate that unknown perpetrators stole $19.3… дальше »
2024-6-11 23:18 | |
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Europol shuts down malware dropper ring linked to at least $75M in stolen crypto
The Europol's Operation Endgame has taken down major malware droppers including IcedID, SystemBC, Pikabot, Smokeloader, Bumblebee, and Trickbot. Investigations revealed that one of the perpetrators behind the exploits was able to siphon off roughly $75 million in crypto. дальше »
2024-6-3 16:26 | |
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FTX Heist: Russian Connection Unveiled In $477 Million Theft
In a shocking revelation, blockchain intelligence firm Elliptic has provided an in-depth analysis of the infamous FTX theft, shedding light on the complex web of events surrounding the hack, subsequent money laundering, and the ongoing quest to uncover the identity of the perpetrators. дальше »
2023-10-14 21:30 | |
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Allbridge attacker gives back $465k of stolen funds
Allbridge, the latest victim of cyber-attacks, has issued a statement to inform its fraternity about the ongoing developments via its official Twitter space. Per the statement, the multichain token bridge has received $465k worth of BNB tokens from the hacks’ perpetrators. дальше »
2023-4-7 17:54 | |
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Alleged North Korean Cyber Criminals behind Harmony Hack Lazarus Group Moves $64M in Stolen Crypto over Weekend
Coinspeaker Alleged North Korean Cyber Criminals behind Harmony Hack Lazarus Group Moves $64M in Stolen Crypto over Weekend Harmony hack perpetrators Lazarus Group recently moved $63. дальше »
2023-1-16 17:05 | |
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Deribit hackers move stolen ETH to this service because...
Barely a week after carrying out an exploit on Deribit's hot wallet, the perpetrators of this hack moved a portion of the stolen funds into Tornado Cash, the Ethereum mixer service. Decoding the DeriThe post Deribit hackers move stolen ETH to this service because... appeared first on AMBCrypto. дальше »
2022-11-8 01:00 | |
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Elliptic: мошенники за год украли NFT на сумму более $100 млн
За 12 месяцев с июля 2021 года злоумышленники украли NFT на сумму более $100 млн в результате мошенничеств, сообщила в отчете аналитическая компания Elliptic. 🚨Over $100 million worth of NFTs were publicly reported as stolen through scams between July 2021 and July 2022, netting perpetrators $300,000 per scam on average. дальше »
2022-8-25 12:33 | |
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AUSTRAC Issues 2 New Guides To Help In Fight Versus Cybercriminals
The Australian Financial Compliance Enforcement Agency (AUSTRAC) has announced two new guidelines to make it simpler to identify when crypto is being used for dubious purposes or when a person is being obliged to pay crypto to ransomware perpetrators. дальше »
2022-4-22 14:18 | |
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UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists
The United Arab Emirates (UAE) has introduced a new law that would impose a five-year jail term and up to $272,000 for perpetrators of crypto scams The post UAE Imposes Five-Year Jail Term and Up to $272,000 in Fines for Crypto Scam Artists appeared first on BeInCrypto. дальше »
2021-12-31 11:26 | |
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Binance to track scammers behind Squid Game token that fell 99%
According to Barrons, an intelligence team from Binance is currently auditing the blockchain and is busy collecting relevant data and information that will assist authorities in capturing the perpetrators behind the Squid Game token scam. дальше »
2021-11-4 14:00 | |
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Dutch Police impounds $30 million worth of Bitcoin from perpetrators
A fraudulent couple met an unexpected end to their dubious business when the Dutch police caught them with over 2500 Bitcoin worth $33 million. The Rotterdam District Court has sentenced the couple to two years’ imprisonment for money laundering. дальше »
2020-11-2 09:30 | |
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US Treasury Sanctions 2 Russians Over $16.8M Virtual Currency Heist
The U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two Russian nationals over the theft of millions of dollars in digital currency. The perpetrators allegedly carried out cyber attacks on three or more cryptocurrency platforms in 2017 and 2018. дальше »
2020-9-18 21:20 | |
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DigiByte-Powered MyDigiPassword Offers Hack-Proof User Credential Solution
The security loopholes of popular micro-blogging platform Twitter were exposed last night as a perpetrator/group of perpetrators promoting a bitcoin scam breached the accounts of numerous influential personalities, including Elon Musk, Jeff Bezos, and Joe Biden, among others. дальше »
2020-7-16 15:56 | |
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Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized
A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […] дальше »
2020-7-11 14:35 | |
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Why Bitcoin’s Network Activity Is Suggesting the Arrival of Major Price Action
Market participants are becoming overwhelmingly concerned about a 22,000 BTC transaction that was made by the perpetrators of the PlusToken Ponzi scheme. The last time the individuals behind this scam moved such a significant number of tokens were back in mid-February. дальше »
2020-6-26 18:02 | |
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Fraud Fighters: How crypto companies can stay one step ahead of the scammers
2019 was another banner year for crypto fraud that will continue to adversely impact prices of Bitcoin and Ethereum going forward as Ponzi scheme PlusToken unwinds. Although some of its perpetrators have already been jailed in China, active wallets suggest that the entire crime ring hasn’t been arrested. дальше »
2020-2-27 06:41 | |
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US Courts Charge $147M Gemcoin Crypto Scammer On Tax Evasion And Wire Fraud
Gemcoin founder Steve Chen appeared in court and pleaded guilty to charges of conspiracy to commit wire fraud charges and tax evasion. He and other perpetrators duped some 70,000 unsuspecting individuals out of a cool $147 million to invest in USFIA. дальше »
2020-2-20 20:34 | |
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Litecoin Witnesses a Dusting Attack, Perpetrators Trying to Deanonymize Users
Litecoin has recently been targeted by malicious actors who have sought to break on-chain privacy through a dusting attack. As explained by Binance Vision, the education wing of the exchange, a dusting attack occurs when hackers send dust (an amount below the current average fee) to the personal account of a user and track itRead MoreRead More. дальше »
2019-8-11 01:00 | |
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Researchers uncover a new piece of RAT malware that targets cryptocurrency users
Researchers at Zscaler ThreatLabZ have identified a new remote-access trojan (RAT) called Saefko, which retrieves Chrome browser history in a search for cryptocurrency-related activity The RAT, written in . дальше »
2019-8-9 18:04 | |
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City Manager Of Lodi City Of California Confirms Being Hit By Bitcoin Ransomware Attack
It has become increasingly evident that targeted ransomware attacks on local US government entities are on the rise, costing localities millions as some pay off the perpetrators in an effort to untangle themselves and restore vital systems. дальше »
2019-8-2 16:48 | |
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Binance hack update: John McAfee promises to catch perpetrators and absolve Binance of blame
After the recent Binance hack that resulted in the loss of 7000 BTCs, Binance CEO Changpeng Zhao made numerous efforts to calm the resultant panic. Prominent crypto-players such as John McAfee and Justin Sun also extended their support through various tweets, for the beleaguered exchange. дальше »
2019-5-11 19:30 | |
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Funds Stolen From Binance Are Moving
Data from blockchain services company Coinfirm shows that the perpetrators of the Binance hack are moving small amounts of stolen funds into multiple addresses to avoid detection.
дальше »2019-5-9 21:30 | |
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Report: Australians Lost Over $4 Million to Crypto Scams in 2018
The latest edition of “Targeting scams,” an annual report released by the Australian Competition and Consumer Commission (ACCC) revealed that the country saw a 190 percent increase in cryptocurrency scams, with a total of $6. дальше »
2019-4-30 20:07 | |
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SEC, CFTC Issue Investment Warning on Crypto Scams
Sensing a rise in crypto-related scams and fraudulent investment schemes, the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have issued a joint warning to investors, encouraging them to take a more thorough approach to verifying potential investments in the space. дальше »
2019-4-26 18:43 | |
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Bumble will use AI to automatically censor unsolicited nudes
Although dating apps set out to make dating easier, they also carry a greater risk of non-consensual interactions and new, easy opportunities for perpetrators to target and abuse victims. Whether it’s an abusive message waiting in your inbox, or an unsolicited nude image from a complete stranger, “surprise” dick pics are an all too common form of online sexual harassment — but Bumble will soon automatically detect and blur “lewd” images sent on its platform using AI. дальше »
2019-4-25 14:20 | |
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Police bust 2 goons linked to $3B OneCoin cryptocurrency pyramid scheme
Two men were charged in Singapore today for promoting a cryptocurrency-based multi-level marketing scheme. Local police believe this is the first case of its kind in the country. The perpetrators in question had been promoting the notorious multi-billion dollar pyramid scheme OneCoin, Channel News Asia reports. дальше »
2019-4-10 11:52 | |
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Artificial Intelligence Identifies a Millionaire Crypto-Scam and Helps Locating its Perpetrators
The world of crypto and blockchain technologies evolves every day, and along with it, criminals also find new forms of delinquency. However, crime does not pay, and the field of cybersecurity also evolves at a. дальше »
2019-4-10 10:50 | |
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Criminal Double Spending Bitcoin ATM Users Wanted by Calgary Police Service
According to reports by CBC, double-spend attacks have taken place against Bitcoin ATMs in four Canadian cities. The attacks carried out by four men, entail 112 transactions. Though the identities of the perpetrators are not currently known, the Calgary police are requesting the public’s help in identifying them. The attacks were carried out at a […] дальше »
2019-3-13 18:36 | |
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African women have their own versions of #MeToo to address local issues
Nearly one and a half years ago when Alyssa Milano asked women to click MeToo on their social media platforms, the #MeToo movement was born. Since then millions of women have indicated through social media that they too have been victims of sexual harassment or assault. дальше »
2019-3-11 18:36 | |
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The UK government is looking to criminalize unsolicited dick pics
Although apps like Tinder set out to make dating easier by putting hundreds of options only a swipe away, they also carry a greater risk of non-consensual interactions and new opportunities for perpetrators to target and abuse victims. дальше »
2019-3-7 16:39 | |
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While Regulators Focus on Bitcoin, Russia’s Largest Private Bank Laundered $9 Billion
A group of investigative journalists uncovered a $9 billion money laundering scam rooted from Russia’s largest private bank and unsurprisingly, it doesn’t involve Bitcoin. The scheme, which enabled perpetrators to funnel billions from shell companies to the global banking system, was exposed by the Organized Crime and Corruption Reporting Project (OCCRP) with assistance from the Guardian. дальше »
2019-3-6 16:12 | |
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