Security Affairs

AUGUST 4, 2023

The couple pleaded guilty to money laundering charges in connection with the hack of the cryptocurrency stock exchange Bitfinex that took place in 2016. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex.

Cryptocurrency 90

Cryptocurrency Hacking Accountability Banking 90

Security Affairs

MARCH 6, 2021

A suspicious wave of attacks resulted in the hack of four cybercrime forums Verified, Crdclub, Exploit, and Maza since January. Since January, a series of mysterious cyberattacks that resulted in the hack of popular Russian-language cybercrime forums. ” reads the post published by threat intelligence firm Intel 471.

Cybercrime 145

Cybercrime DDOS Hacking Passwords 145

Krebs on Security

MARCH 14, 2023

men have been charged with hacking into a U.S. Both are alleged to be part of a larger criminal organization that specializes in using fake emergency data requests from compromised police and government email accounts to publicly threaten and extort their victims. federal government portal without authorization. ” Image: USDOJ.

Hacking 251

Hacking Government Media Accountability 251

Security Affairs

JANUARY 8, 2024

19 individuals worldwide were charged in a transnational cybercrime investigation of the now defunct xDedic marketplace. In 2016 the service was offering up to 70,000 hacked servers for as little as $6, and with 416 registered sellers in 173 countries, the platform was operating a highly successful global business model.

Cybercrime 100

Cybercrime Identity Theft Government Hacking 100

Security Affairs

FEBRUARY 8, 2022

billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency linked to that hack. billion in cryptocurrency linked to that hack. The law enforcement seized $3.6

Cryptocurrency 83

Cryptocurrency Hacking Accountability Marketing 83

Security Affairs

JUNE 9, 2023

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e.

Hacking 87

Hacking Cryptocurrency Advertising Banking 87

SecureWorld News

JUNE 27, 2023

In a significant victory against cybercrime, Joseph James O'Connor, a U.K. citizen known by the moniker "PlugwalkJoe," has been sentenced to five years in prison for his involvement in a wide range of cybercrimes. This sentencing serves as a powerful reminder that cybercriminals will face severe consequences for their actions.

Hacking 72

Hacking Cybercrime Cryptocurrency Accountability 72

Security Affairs

JUNE 24, 2020

The CryptoCore hacker group that is believed to be operating out of Eastern Europe has stolen around $200 million from online cryptocurrency exchanges. Experts from ClearSky states that a hacker group tracked as CryptoCore, which is believed to be operating out of Eastern Europe, has stolen around $200 million from cryptocurrency exchanges.

Cryptocurrency 102

Cryptocurrency Phishing Accountability Passwords 102

Security Affairs

NOVEMBER 1, 2021

Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 Operators behind the Squid Game cryptocurrency have exit scam making off with an estimated $2.1 The following graph shows that the cryptocurrency peaked at a price of $2,861 before dropping to $0 around. ” reported GixModo.

Cryptocurrency 117

Cryptocurrency Scams Cybercrime Advertising 117

Krebs on Security

MAY 4, 2023

government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check , one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. was used to register an account with the username “Nordex” at bankir[.]com

Marketing 235

Marketing Cybercrime Accountability Cryptocurrency 235

Security Affairs

MARCH 23, 2024

An operation conducted by the Federal Criminal Police Office in Germany (BKA) and the Frankfurt cybercrime combating unit (ZIT) led to the seizure of the infrastructure of the darknet marketplace Nemesis Market in Germany and Lithuania. The law enforcement confiscated about 94,000 euros worth of cryptocurrencies.

Marketing 99

Marketing Cybercrime DDOS Internet 99

Security Affairs

AUGUST 1, 2023

Researchers spotted a Python variant of the NodeStealer that was designed to take over Facebook business accounts and cryptocurrency wallets. The malicious code was designed to take over Facebook business accounts and steal funds from cryptocurrency wallets. ” reads the analysis published by Palo Alto Networks.

Accountability 89

Accountability Cryptocurrency Malware Phishing 89

Security Affairs

MAY 28, 2023

Bandit Stealer is a new stealthy information stealer malware that targets numerous web browsers and cryptocurrency wallets. Trend Micro researchers discovered a new info-stealing malware, dubbed Bandit Stealer, which is written in the Go language and targets multiple browsers and cryptocurrency wallets.

Cryptocurrency 95

Cryptocurrency Malware Advertising Phishing 95

Security Affairs

JANUARY 20, 2022

Crypto.com confirmed that a cyber attack compromised around 400 of its customer accounts leading in the theft of $33 million. Crypto.com is a cryptocurrency exchange app based in Singapore, the app currently has 10 million users and 3,000 employees. ETH from yesterday's @cryptocom hack. pic.twitter.com/GalJKM6bi9 — ?

Accountability 87

Accountability Hacking Cryptocurrency Cyber Attacks 87

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. ” continues the DoJ.

Cryptocurrency 87

Cryptocurrency Banking Marketing Hacking 87

Krebs on Security

JANUARY 30, 2024

authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Sources close to the investigation tell KrebsOnSecurity the accused was a key member of a criminal hacking group blamed for a string of cyber intrusions at major U.S.

Social Engineering 318

Social Engineering Mobile Cybercrime Passwords 318

Security Affairs

JANUARY 14, 2024

million) worth of cryptocurrencies via mining activities. million) in cryptocurrencies.” million) in cryptocurrencies.” In cryptojacking scheme, threat actors gain unauthorized access to a cloud environment and abuse its computational power to mine cryptocurrencies. ” continues the press release.

Cryptocurrency 103

Cryptocurrency Cybercrime Accountability Authentication 103

Krebs on Security

MAY 14, 2021

The crime gang announced it was closing up shop after its servers were seized and someone drained the cryptocurrency from an account the group uses to pay affiliates. The new restrictions came as some Russian cybercrime forums began distancing themselves from ransomware operations altogether. ”

Ransomware 364

Ransomware Cryptocurrency Cybercrime Healthcare 364

Security Affairs

JUNE 8, 2022

. “The SSNDOB administrators created advertisements on darkweb criminal forums for the Marketplace’s services, provided customer support functions, and regularly monitored the activities of the sites, including monitoring when purchasers deposited money into their accounts.” SecurityAffairs – hacking, SSNDOB Marketplace).

Cybercrime 92

Cybercrime Cryptocurrency Marketing Advertising 92

SecureWorld News

FEBRUARY 9, 2022

billion in stolen cryptocurrency linked to a 2016 hack of virtual currency exchange platform Bitfinex, making it the largest seizure of its kind. The total amount of cryptocurrency the two were laundering is currently valued at approximately $4.5 based business accounts to legitimize their banking activity.".

Cryptocurrency 79

Cryptocurrency Accountability Banking Hacking 79

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. A DIRECT QUOT The domain quot[.]pw

Scams 243

Scams DDOS Cryptocurrency Accountability 243

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 93

Identity Theft Cryptocurrency Cybercrime Hacking 93

Security Affairs

JANUARY 31, 2022

Threat actors stole $80M worth of cryptocurrency from the Qubit DeFi platform by exploiting a flaw in the smart contract code used in an Ethereum bridge. The DeFi platform Qubit Finance was victim of a cyber heist, threat actors stole around $80 million in cryptocurrency last week. SecurityAffairs – hacking, REvil ransomware).

Cryptocurrency 86

Cryptocurrency Hacking Accountability Ransomware 86

Security Affairs

DECEMBER 20, 2023

Kingdom Market boasted tens of thousands of customer accounts and several hundred registered sellers, featuring a listing that comprised 42,000 items. Tens of thousands of customers and several hundred seller accounts were registered on the marketplace.” Kingdom Market allowed payments with Bitcoin, Litecoin, Monero, and Zcash.

Marketing 106

Marketing Cryptocurrency Accountability Banking 106

Security Affairs

NOVEMBER 8, 2021

The FBI warns of an increase of fraudulent schemes leveraging cryptocurrency ATMs and QR Codes to facilitate payment. The FBI Internet Crime Complaint Center (IC3) published an alert to warn the public of fraudulent schemes leveraging cryptocurrency ATMs and Quick Response (QR) codes to complete payment transactions.

Cryptocurrency 81

Cryptocurrency Scams Accountability Government 81

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. These services, too, have been outsourced.

Cybercrime 138

Cybercrime Banking Malware Ransomware 138

Security Affairs

DECEMBER 31, 2021

The Have I Been Pwned data breach notification service now includes credentials for 441K accounts that were stolen by RedLine malware. The service now includes credentials for 441K accounts stolen by the popular info-stealer. Users have also to change passwords for any account accessed through the infected machine.

Accountability 133

Accountability Malware Data breaches Passwords 133

Security Affairs

JANUARY 31, 2024

This week, crooks stole around $112 million worth of the Ripple-focused cryptocurrency XRP from a crypto wallet belonging to the Ripple’s co-founder and executive chairman Chris Larsen. Larsen pointed out that the hackers compromised his personal XRP accounts, while the @Ripple was not impacted. ” states Techcrunch.co

Hacking 105

Hacking Accountability Cryptocurrency Cybercrime 105

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.

Cryptocurrency 81

Cryptocurrency Identity Theft Accountability Media 81

Security Affairs

OCTOBER 16, 2023

The researchers speculate the originating accounts of the instant messaging applications were compromised through the leaked credentials available on cybercrime forums. The message sent to the victims from a compromised Skype account contains a VBS script with a filename following the following format: <filename.pdf> www.skype[.]vbs.

Malware 106

Malware Cryptocurrency Accountability Cybercrime 106

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

Krebs on Security

NOVEMBER 2, 2023

One of the largest cybercrime services for laundering stolen merchandise was hacked recently, exposing its internal operations, finances and organizational structure. Services like SWAT are known as “Drops for stuff” on cybercrime forums. Kareem said he was instructed to create an account at a website called portal-ctsi[.]com

Cybercrime 271

Cybercrime Marketing Scams Retail 271

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

Security Affairs

FEBRUARY 10, 2022

Spanish National Police has arrested eight alleged members of a crime organization who were able to steal money from the bank accounts of the victims through SIM swapping attacks. Once hijacked a SIM, the attackers can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Banking 106

Banking Accountability Mobile Cryptocurrency 106

Security Affairs

JANUARY 13, 2024

Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press.

VPN 107

VPN Cybercrime Ransomware Hacking 107

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 96

Cryptocurrency Computers and Electronics Identity Theft Hacking 96

Security Affairs

APRIL 14, 2024

The Australian man developed and sold Firebird to customers on a dedicated hacking forum. He is accused of advertising and selling the Hive remote access trojan (RAT) on the “Hack Forums” website. When informed that the target had significant cryptocurrency and project files, Chakhmakhchyan agreed to sell the Hive RAT.

Computers and Electronics 108

Computers and Electronics Advertising Cryptocurrency Malware 108