Security Affairs

NOVEMBER 22, 2022

Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. Pierluigi Paganini.

Cryptocurrency 85

Cryptocurrency Banking Marketing Hacking 85

Krebs on Security

APRIL 4, 2024

The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.

Phishing 216

Phishing Cryptocurrency DDOS Internet 216

Security Affairs

MARCH 1, 2023

Experts warn of a new wave of attacks against cryptocurrency entities, threat actors are using a RAT dubbed Parallax RAT for Infiltration. Researchers from cybersecurity firm Uptycs warns of attacks targeting cryptocurrency organizations with the Parallax remote access Trojan (RAT).

Cryptocurrency 86

Cryptocurrency Malware Phishing Hacking 86

Security Affairs

JUNE 8, 2022

” Blockchain analysis firm Chainalysis published an interesting report on the SSNDOB’s cryptocurrency transaction history, revealing connections to the popular Joker’s Stash carding website. “Most funds sent to SSNDOB have come from centralized and P2P cryptocurrency exchanges, as well as other services. Pierluigi Paganini.

Cybercrime 91

Cybercrime Cryptocurrency Marketing Advertising 91

Security Affairs

MAY 15, 2024

One of the developers of the Tornado Cash cryptocurrency mixer has been sentenced to 64 months in prison. Alexey Pertsev (29), one of the main developers of the Tornado Cash cryptocurrency mixer has been sentenced to 64 months in prison for helping launder more than $2 billion worth of cryptocurrency. billion U.S. billion U.S.

Cryptocurrency 92

Cryptocurrency Hacking Cybercrime Information Security 92

Security Affairs

JUNE 30, 2022

A former Canadian government IT worker admitted to being a high-level member of the Russian cybercrime group NetWalker. to charges related to his involvement with the Russian cybercrime group NetWalker. The group has been active since 2019, the NetWalker ransomware has been offered with the Ransomware-as-a-Service (RaaS) model.

Cybercrime 85

Cybercrime Government Ransomware Cryptocurrency 85

Security Affairs

MAY 2, 2024

Vasinskyi is a REvil ransomware affiliate since at least March 1st, 2019. ” The co-conspirators demanded ransom payments in cryptocurrency and used cryptocurrency exchangers and mixing services to hide their ill-gotten gains. . victims, and we are disrupting the broader cybercrime ecosystem.” in March 2022.

Ransomware 89

Ransomware Cryptocurrency Cybercrime Encryption 89

Security Affairs

DECEMBER 22, 2022

billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

Cryptocurrency 128

Cryptocurrency Cybercrime Media Government 128

Security Boulevard

AUGUST 2, 2022

Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.

Cryptocurrency 98

Cryptocurrency Ransomware Government Risk 98

Security Affairs

OCTOBER 15, 2019

Chinese-speaking cybercrime gang Rocke that carried out several large-scale cryptomining campaigns, has now using news tactics to evade detection. Chinese-speaking cybercrime gang Rocke, that carried out several large-scale cryptomining campaigns in past , has now using news tactics to evade detection. Pierluigi Paganini.

Cybercrime 64

Cybercrime DNS Malware Advertising 64

Security Affairs

FEBRUARY 19, 2024

The man was held in the Netherlands, and he was charged for his alleged role in the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

Identity Theft 94

Identity Theft Cryptocurrency Cybercrime Hacking 94

Security Affairs

FEBRUARY 24, 2020

The malware is cheap compared to similar threats, it is able to steal sensitive data from about 60 applications, including (browsers, cryptocurrency wallets, email and FTP clients). And this goes beyond usernames and passwords to information that can get them immediate financial gain like credit card information and cryptocurrency wallets.”

Cybercrime 90

Cybercrime Malware Cryptocurrency Advertising 90

SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. Conclusion: cybersecurity and cybercrime have matured.

Cybercrime 136

Cybercrime Banking Malware Ransomware 136

SecureWorld News

AUGUST 9, 2022

When we think of cybercrime and how to defend against it, we often think of ways to improve our overall security posture and limit risk, which makes sense. So, what are other ways to limit cybercrime? So, what are other ways to limit cybercrime? Stop the initial entry and you've got nothing to worry about.

Cryptocurrency 82

Cryptocurrency Cybercrime Risk Government 82

Security Affairs

APRIL 25, 2024

Department of Justice (DoJ) announced the arrest of two co-founders of a cryptocurrency mixer Samourai. Department of Justice (DoJ) has arrested two co-founders of the cryptocurrency mixer Samourai and seized the service. Magistrate Judge in the Western District of Pennsylvania. criminal charges. ” continues the DoJ.

Cryptocurrency 90

Cryptocurrency Marketing Mobile Hacking 90

Security Affairs

AUGUST 18, 2020

Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities.

Cryptocurrency 104

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 104

SecureWorld News

MARCH 22, 2021

The FBI notes that the Internet Crime Complaint Center (IC3) has been key to its mission to track cybercrimes. The IC3 "provides the public with a trustworthy source for information on cyber criminal activity," and also is a useful tool for victims to report a cybercrime. The IC3 received 19,369 reports of BEC/EAC scams in 2020. "In

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Security Boulevard

MAY 27, 2022

The Exfiltration Phase of The Kill Chain of a Cryptocurrency-Based Attack Provides the Greatest Opportunity to Identify Cybercriminals. Cryptocurrency gained through illicit means is less useable than other assets due to the way cryptocurrency systems currently do not fully protect owner identity and allow for only limited liquidity.

Cryptocurrency 59

Cryptocurrency Risk Marketing Architecture 59

Krebs on Security

OCTOBER 31, 2022

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon , a popular “malware-as-a-service” offering that helped paying customers steal passwords and financial data from millions of cybercrime victims. According to the U.S.

Malware 292

Malware Identity Theft Cybercrime Accountability 292

Security Affairs

AUGUST 23, 2023

The duo operated the Tornado Cash cryptocurrency mixer that facilitated more than $1 billion in money laundering transactions and laundered hundreds of millions of dollars for the Lazarus APT group. According to OFAC, Tornado Cash was used to launder more than $7 billion worth of virtual currency since its creation in 2019.

Cryptocurrency 83

Cryptocurrency Cybercrime Hacking Accountability 83

Krebs on Security

FEBRUARY 20, 2024

First surfacing in September 2019, the gang is estimated to have made hundreds of millions of U.S. ” In a lengthy thread about the LockBit takedown on the Russian-language cybercrime forum XSS, one of the gang’s leaders said the FBI and the U.K.’s Department of Justice (DOJ). An FBI wanted poster for Matveev.

Ransomware 274

Ransomware Cybercrime Encryption Insurance 274

Krebs on Security

DECEMBER 8, 2021

According to cyber intelligence firm Intel 471 , that dark_cl0ud6@hotmail.com address has been used in conjunction with the handle “ DCReavers2 ” to register user accounts on a half-dozen English-language cybercrime forums since 2008, including Hackforums , Blackhatworld, and Ghostmarket.

Cybercrime 275

Cybercrime Ransomware Accountability Advertising 275

Security Affairs

MARCH 18, 2021

The FBI’s Internet Crime Complaint Center has released its annual report, the 2020 Internet Crime Report , which includes data from 791,790 complaints of suspected cybercrimes. billion and authorities observed an increase of more than 300,000 complaints from 2019 (+69%). million in 2019 to over $29.1 billion in losses.

Internet 107

Internet Internet Scams Identity Theft 107

Malwarebytes

MAY 16, 2022

Windows malware detection totals 2019-2021. Mac malware, adware and PUP detection totals 2019-2021. Almost all forms of business suffered—even illegal ones like cybercrime. And they didn’t simply return to the pre-Covid status quo, they soared past 2019’s numbers.

Malware 81

Malware Adware Cryptocurrency Cybercrime 81

SecureList

NOVEMBER 23, 2021

The COVID-19 pandemic is likely to cause a massive wave of poverty, and that invariably translates into more people resorting to crime, including cybercrime. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. Cracking down hard on the cybercrime world. Definitely yes.

Cryptocurrency 103

Cryptocurrency Banking Cybercrime Ransomware 103

Security Affairs

APRIL 28, 2023

CryptBot malware is active since at least 2019, it allows operators to steal sensitive data from the Google Chrome of the infected systems. The malware allows operators to steal login credentials from popular services such as social media platforms and cryptocurrency wallets, then stolen data is sold on cybercrime forums by the operators.

Malware 92

Malware Cybercrime Cryptocurrency Media 92

Security Affairs

MAY 26, 2021

Last week, French authorities have seized the dark web marketplace Le Monde Parallèle, it is another success of national police in the fight against cybercrime. French authorities seized the dark web marketplace Le Monde Parallèle, the operation is another success of national police in the fight against cybercrime activity in the dark web.

Cybercrime 142

Cybercrime Cryptocurrency Banking Mobile 142

Malwarebytes

JUNE 16, 2021

According to a press release issued by Ukrainian authorities, law enforcement officials also shut down infrastructure that was used to spread the cybercrime gang’s ransomware, which was first spotted in February of 2019 as a new variant of the Cryptomix family.

Ransomware 108

Ransomware Cybercrime Cryptocurrency Encryption 108

Security Affairs

OCTOBER 26, 2022

The man is currently being held in the Netherlands, he was charged for his alleged role the international cybercrime operation known as Raccoon Infostealer. The Raccoon stealer was first spotted in April 2019, it was designed to steal victims’ credit card data, email credentials, cryptocurrency wallets, and other sensitive data.

Identity Theft 81

Identity Theft Cryptocurrency Cyber threats Cybercrime 81

Webroot

APRIL 7, 2021

With investors currently bullish on Bitcoin, is its high value is driving cybercriminals to pursue crypto-generating forms of cybercrime like ransomware and illicit miners? A study by Palo Alto Networks charted a growth rate of 171 percent in ransoms paid between 2019 and 2020, with the average cost now over $312 thousand.

Ransomware 85

Ransomware Cryptocurrency Marketing Cybercrime 85

Security Affairs

DECEMBER 29, 2023

One of the key significant improvements are support of more software clients (including browser-based cryptocurrency wallets), upgraded credit card (CC) grabber, and additional advanced mechanisms for password storage dump on various platforms to extract credentials and tokens.

Password Management 126

Password Management Cryptocurrency Passwords Authentication 126

Security Affairs

FEBRUARY 13, 2022

Organizations have paid more than $600 million in cryptocurrency during 2021, nearly one-third to the Conti ransomware gang. According to a report published by the blockchain analysis firm Chainalysis, organizations have paid $602 million in cryptocurrency during 2021. Last week, cybersecurity agencies from the U.K., added the company.

Ransomware 89

Ransomware Cryptocurrency Cybercrime Malware 89

Security Affairs

DECEMBER 6, 2022

DoJ announced that Nicholas Truglia (25) was sentenced to 18 months in prison for the theft of over $20 million worth of cryptocurrency through SIM swapping attacks. Nicholas Truglia and his associates stole a staggering amount of cryptocurrency from the victim through a complex SIM swap scheme.” In May 2019, Terpin won $75.8

Cryptocurrency 90

Cryptocurrency Accountability Mobile Hacking 90

SecureWorld News

OCTOBER 7, 2022

The hacker behind the 2019 Capital One data breach has been sentenced to time served and five years probation by the U.S. In 2019, 37-year-old Paige Thompson, a former Amazon employee known by her online nickname "erratic," was arrested after Capital One alerted the FBI of her hacking activity. This is not what justice looks like.

Data breaches 78

Data breaches Hacking Cybercrime Accountability 78

Security Affairs

AUGUST 9, 2022

Today, Treasury sanctioned virtual currency mixer Tornado Cash, which has been used to launder more than $7 billion worth of virtual currency since its creation in 2019. According to OFAC, Tornado Cash was used to launder more than $7 billion worth of virtual currency since its creation in 2019. national security. In May, the U.S.

Cryptocurrency 92

Cryptocurrency Cybercrime Risk Hacking 92

Security Affairs

OCTOBER 28, 2021

claims to be a trader of cryptocurrencies in social networks. One of the attacks, against a software developer, took place in 2019. One of these cell phone numbers is linked to a Telegram account that supposedly specializes in trading cryptocurrencies. SecurityAffairs – hacking, cybercrime). for months.

Cryptocurrency 117

Cryptocurrency Ransomware Cybercrime Accountability 117

Security Affairs

JANUARY 9, 2020

An operation coordinated by Interpol, dubbed Goldfish Alpha, dismantled an illegal cryptocurrency network operating in Southeast Asia. Interpol announced that it has coordinated a successful international operation aimed at removing cryptocurrency miners that infected routers located in Southeast Asia. Pierluigi Paganini.

Cryptocurrency 63

Cryptocurrency Cybercrime Internet Internet 63