Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Greek Police arrested the Russian national in 2017, and they accused the man of running the BTC-e Bitcoin exchange to launder billions worth of cryptocurrency.

Cryptocurrency 94

Cryptocurrency Computers and Electronics Identity Theft Hacking 94

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. The Government of Pyongyang focuses on crypto hacking to fund its military program following harsh U.N. North Korea-linked threat actors have stolen an estimated $1.2

Cryptocurrency 127

Cryptocurrency Cybercrime Media Government 127

Security Affairs

NOVEMBER 16, 2018

According to Group-IB’s report findings, Asia is one of the most actively attacked regions in the world, the company presented latest cybercrime trends. In 2017-2018 hackers’ interest in cryptocurrency exchanges ramped up. Thus, 60% of the total amount was stolen from Coincheck , a Japanese cryptocurrency exchange.

Cybercrime 83

Cybercrime Hacking Banking Phishing 83

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. The year 2016 saw banks in Russia hacked one after another.

Cybercrime 137

Cybercrime Banking Malware Ransomware 137

Security Affairs

NOVEMBER 15, 2019

On Thursday, US authorities arrested two crooks charging them with stealing $550,000 in cryptocurrency from at least 10 victims using SIM swapping. American law enforcement has declared war to sim swapping scammers and announced the arrest of two individuals for stealing $550,000 in Cryptocurrency. In May, the U.S. Pierluigi Paganini.

Cryptocurrency 80

Cryptocurrency Identity Theft Accountability Media 80

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.” ” said U.S.

Cryptocurrency 88

Cryptocurrency Accountability Mobile Hacking 88

Security Affairs

JUNE 26, 2019

million) cryptocurrency theft. million) cryptocurrency theft. The cyber criminals carried out typosquatting attacks by spoof or setting up a clone of a well-known online cryptocurrency exchange, in an attempt to trick users into providing their login credentials. SecurityAffairs – cryptocurrency theft, hacking).

Cryptocurrency 55

Cryptocurrency Computers and Electronics Cybercrime Advertising 55

Krebs on Security

MAY 22, 2023

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. The messages said recipients had earned an investment credit at a cryptocurrency trading platform called moonxtrade[.]com. In May 2020, Zipper told another Lolzteam member that quot[.]pw

Scams 243

Scams DDOS Cryptocurrency Accountability 243

Security Affairs

SEPTEMBER 17, 2018

Palo Alto Network researchers discovered a new malware, tracked as XBash, that combines features from ransomware, cryptocurrency miners, botnets, and worms. The malicious code combines features from different families of malware such as ransomware, cryptocurrency miners, botnets, and worms. ” continues the analysis.

Cryptocurrency 89

Cryptocurrency Malware Ransomware Cybercrime 89

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 103

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 103

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 63

Cybercrime DNS Malware Advertising 63

Security Affairs

MAY 12, 2019

Two hacking groups associated with large-scale crypto mining campaigns, Pacha Group and Rocke Group , wage war to compromise as much as possible cloud-based infrastructure. The first group tracked as Pacha Group has Chinese origins, it was first detected in September 2018 and is known to deliver the Linux.GreedyAntd miner.

Hacking 63

Hacking Cryptocurrency Advertising Cybercrime 63

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 141

Cybercrime Cryptocurrency Banking Mobile 141

Security Affairs

JUNE 22, 2020

Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged with different hacking crimes in Russia, France, and the United States. In July 2018 there was a twist, a Greek lower court agreed to extradite Vinnik to France to face with charges with hacking, money laundering , extortion and involvement in organized crime.

Cybercrime 112

Cybercrime Advertising Cryptocurrency Hacking 112

Security Affairs

OCTOBER 23, 2018

A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies. A new version of the Azorult info-stealer appeared in the wild, it is able to steal more data, including other types of cryptocurrencies, and implements new features. Pierluigi Paganini.

Marketing 77

Marketing Cybercrime Cryptocurrency Advertising 77

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? Not necessarily, says threat researcher and cryptocurrency expert Tyler Moffitt. At time of writing, the value of one Bitcoin is north of $58 thousand.

Ransomware 85

Ransomware Cryptocurrency Marketing Cybercrime 85

Security Affairs

MAY 3, 2024

” Follow me on Twitter: @securityaffairs and Facebook Pierluigi Paganini ( SecurityAffairs – hacking, APT28) ” reported Trend Micro. “Apart from the EdgeRouter devices, we also found compromised Raspberry Pi and other internet-facing devices in the botnet. ” concludes the report.

Phishing 94

Phishing Cryptocurrency Internet Internet 94

Security Affairs

FEBRUARY 10, 2022

The FBI reported that US citizens have lost more than $68 million to SIM swapping attacks in 2021, the number of complaints since 2018 and associated losses have increased almost fivefold. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Mobile 90

Mobile Cryptocurrency Authentication Accountability 90

Security Affairs

OCTOBER 19, 2020

Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged with different hacking crimes in Russia, France, and the United States. In 2017, Greek Police arrested the Russian national Alexander Vinnik and they accused the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency.

Advertising 116

Advertising Cybercrime Hacking Cryptocurrency 116

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

Insurance 61

Insurance Cryptocurrency Cyber threats Marketing 61

Security Affairs

MARCH 19, 2019

Security experts at Group-IB presented at Money2020 Asia the results of an interesting analysis of hi-tech crime landscape in Asia in 2018. The number of leaked cards increased in 2018 by 56%. The total underground market value of Singaporean banks’ cards compromised in 2018 is estimated at nearly $640 000.

Banking 78

Banking Government Passwords Marketing 78

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. ” reported Trend Micro.

Cryptocurrency 62

Cryptocurrency Cybercrime Internet Internet 62

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.

Cryptocurrency 104

Cryptocurrency Banking Cybercrime Ransomware 104

Security Affairs

AUGUST 28, 2018

According to the threat intelligence firm Volexity, the CVE-2018-11776 vulnerability is already being abused in malicious attacks in the wild. Just yesterday I wrote about the availability online of the exploit code for the recently discovered Critical remote code execution vulnerability CVE-2018-11776 in Apache Struts 2.

Architecture 47

Architecture Cryptocurrency Wireless Advertising 47

Security Affairs

DECEMBER 8, 2020

Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged with different hacking crimes in Russia, France, and the United States. The French court acquitted Vinnik of charges of extortion and association with a cybercrime organization. SecurityAffairs – hacking, Alexander Vinnik). million withdrawn.

Cryptocurrency 90

Cryptocurrency Hacking Ransomware Cybercrime 90

Security Affairs

NOVEMBER 4, 2020

KPOT Stealer is a “stealer” malware that focuses on exfiltrating account information and other data from web browsers, instant messengers, email, VPN, RDP, FTP, cryptocurrency, and gaming software. The KPOT Stealer was written in C/C++, it was offered in the cybercrime underground as a Malware-as-a-Service (MaaS). Pierluigi Paganini.

Ransomware 135

Ransomware Malware Advertising Cybercrime 135

Security Affairs

AUGUST 7, 2018

Group-IB researchers have investigated user data leaks from cryptocurrency exchanges and has analyzed the nature of these incidents. In 2017, when cryptocurrencies were gaining momentum, their record-breaking capitalization and a spike in Bitcoin’s exchange rate led to dozens of attacks on cryptocurrency services.

Cryptocurrency 48

Cryptocurrency Passwords Authentication Accountability 48

The Security Ledger

NOVEMBER 15, 2018

Still, low-level criminal activity on the dark web still poses the most widespread and immediate security threat, with cryptocurrency mining, ransomware and malware all on the rise, a recent report has found. Read the whole entry. »

Cybercrime 40

Cybercrime Cryptocurrency Ransomware Malware 40

Security Affairs

OCTOBER 14, 2018

A Russian-speaking hacker, who goes by the name of Alexey, claims to have hacked into over 100,000 MikroTik routers with a specific intent, disinfect them. Earlier August, experts uncovered a massive crypto jacking campaign that was targeting MikroTik routers to inject a Coinhive cryptocurrency mining script in the web traffic.

Cryptocurrency 87

Cryptocurrency System Administration Advertising Hacking 87

Security Affairs

MARCH 28, 2019

Security experts at Group-IB have detected the activity of Gustuff a mobile Android Trojan, which includes potential targets of customers in leading international banks, users of cryptocurrency services, popular ecommerce websites and marketplaces. Group-IB’s Threat Intelligence system first discovered Gustuff on hacker forums in April 2018.

Banking 88

Banking Cryptocurrency Mobile Advertising 88

Security Affairs

MAY 20, 2020

The Ukrainian Secret Service (SSU) has arrested a hacker known as Sanix, who was selling billions of stolen credentials on hacking forums and Telegram channels. The man is known in the cybercrime underground for selling billions of stolen credentials. SecurityAffairs – Sanix, hacking). Pierluigi Paganini.

Cybercrime 60

Cybercrime Passwords Advertising Hacking 60

SC Magazine

MAY 26, 2021

Attorney Tracy Wilkison announces in 2018 charges against a North Korean national in a range of cyberattacks. The past year has brought a series of new headaches to law enforcement agencies in the form of ransomware, cryptocurrency laundering and debates about legal authorities. First Assistant U.S. Mario Tama/Getty Images).

Computers and Electronics 94

Computers and Electronics Cryptocurrency Ransomware Government 94

Security Affairs

MAY 6, 2020

Europol arrested five members of the Infinity Black hacker group that were selling stolen user credentials and hacking tools. Europol announced another success in the fight against cybercrime, today it has arrested five Polish hackers who were members of the Infinity Black hacking group.

Computers and Electronics 72

Computers and Electronics Hacking Cryptocurrency Accountability 72

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. SecurityAffairs – hacking, extortion). added the company.

Ransomware 88

Ransomware Cryptocurrency Cybercrime Malware 88

Security Affairs

FEBRUARY 10, 2022

Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts. The FBI reported that US citizens have lost more than $68 million to SIM swapping attacks in 2021, the number of complaints since 2018 and associated losses have increased almost fivefold.

Banking 104

Banking Accountability Mobile Cryptocurrency 104

Security Affairs

JULY 30, 2018

Security experts from Kaspersky Lab have spotted a new cryptocurrency miner dubbed PowerGhost that can spread leveraging a fileless infection technique. ” Once infected a machine, the PowerGhost attempts to escalate privileges by using various exploits such as the one for CVE-2018-8120. Pierluigi Paganini.

Cryptocurrency 44

Cryptocurrency DDOS Advertising Malware 44

Security Affairs

OCTOBER 13, 2021

However, experts pointed out that the botnet uses more than 20 cryptocurrencies in total, for this reason the total financial gains could be greater than $24M. SecurityAffairs – hacking, MyKings botnet). ” The report published by AVAST also includes Indicators of Compromise (IoC). Pierluigi Paganini.

Cryptocurrency 100

Cryptocurrency Encryption Malware Hacking 100