Security Affairs

JANUARY 25, 2021

Indian cryptocurrency exchange Buyucoin suffered a security incident, threat actors leaked sensitive data of 325K users. A new incident involving a cryptocurrency exchange made the headlines, the India-based cryptocurrency exchange suffered a security incident, threat actors leaked sensitive data of 325K users on the Dark Web.

Cryptocurrency 144

Cryptocurrency Hacking InfoSec Data breaches 144

Security Affairs

MARCH 3, 2020

The Department of Justice has charged the two Chinese nationals for laundering cryptocurrency for North Korea-linked APT groups. for helping North Korea-linked hackers in laundering cryptocurrency. The cryptocurrency have been stolen by the APT groups from two cryptocurrency exchanges. and Li Jiadong (???),

Cryptocurrency 139

Cryptocurrency Banking Hacking Accountability 139

Security Affairs

JULY 1, 2025

Europol has taken down a massive cryptocurrency fraud ring that scammed over 5,000 people worldwide, laundering around €460 million ($540 million). Law enforcement arrested five members of a criminal network engaged in cryptocurrency investment fraud and performed 5 searches between the Canary Islands and Madrid. France, and Estonia.

Scams 68

Scams Cryptocurrency Banking Social Engineering 68

Security Affairs

APRIL 2, 2025

Judging by the analysis of transactions, they were able to transfer about $270,000 in various cryptocurrencies to their crypto wallets.” “However, in reality, this amount may be larger; the attackers also targeted Monero, a cryptocurrency that is untraceable.” 231 banking malware.

Cryptocurrency 121

Cryptocurrency Malware Firmware Antivirus 121

Security Affairs

JANUARY 2, 2022

North Korea-linked threat actors are behind some of the largest cyberattacks against cryptocurrency exchanges. North Korea-linked APT groups are suspected to be behind some of the largest cyberattacks against cryptocurrency exchanges. billion (2 trillion won) worth of cryptocurrency from multiple exchanges during the past five years.

Cryptocurrency 142

Cryptocurrency Cybercrime Media Government 142

Security Affairs

AUGUST 29, 2020

According to a joint advisory issued by the Cybersecurity and Infrastructure Security Agency (CISA), the Department of the Treasury, the Federal Bureau of Investigation (FBI), and U.S. Cyber Command (USCYBERCOM) North Korea-linked APT group BeagleBoyz was very active since February 2020 targeting banks across the world.

Banking 143

Banking Malware Advertising Hacking 143

Security Affairs

NOVEMBER 15, 2021

Security researchers from Cleafy discovered a new Android banking trojan, named SharkBot, that is targeting banks in Europe. At the end of October, researchers from cyber security firms Cleafy and ThreatFabric have discovered a new Android banking trojan named SharkBot. ” concludes the report.

Banking 144

Banking Mobile Social Engineering Malware 144

Security Affairs

FEBRUARY 21, 2022

Xenomorph Android trojan has been observed distributed via the official Google Play Store targeting 56 European banks. Researchers from ThreatFabric have spotted a new Android banking trojan, dubbed Xenomorph , distributed via the official Google Play Store that has over 50,000 installations. ” concludes the report.

Banking 138

Banking Malware Marketing Hacking 138

Security Affairs

FEBRUARY 19, 2024

Resecurity has identified an increasing trend of cryptocurrency counterfeiting, the experts found several tokens impersonating major brands, government organizations and national fiat currencies. Resecurity has identified an increasing trend of cryptocurrency counterfeiting.

Cryptocurrency 135

Cryptocurrency Scams Government Banking 135

Security Affairs

MAY 27, 2022

A new version of the ERMAC Android banking trojan is able to target an increased number of apps. The ERMAC Android banking trojan version 2.0 ERMAC was first spotted by researchers from Threatfabric in July 2021, it is based on the popular banking trojan Cerberus. IoCs: Distribution: bolt-food[.]site 116, 193.106.191[.]148,

Banking 145

Banking Malware Cybercrime Phishing 145

Security Affairs

SEPTEMBER 11, 2021

SOVA is a new Android banking trojan that targets banking applications, cryptocurrency wallets, and shopping apps from the U.S. The malware allows attacker to gather sensitive data from infected devices, including banking credentials and PII. SecurityAffairs – hacking, banking Trojan). s explicit feature roadmap.”

Banking 113

Banking DDOS Cryptocurrency Mobile 113

Security Affairs

JUNE 4, 2024

Resecurity uncovered a cybercriminal group that is providing a sophisticated phishing kit, named V3B, to target banking customers in the EU. “Currently, it is estimated that hundreds of cybercriminals are using this kit to commit fraud, leaving victims with empty bank accounts. . ” reads the report published Resecurity.

Banking 129

Banking Phishing Social Engineering Authentication 129

Security Affairs

JUNE 20, 2025

Godfather Android trojan uses virtualization to hijack banking and crypto apps, stealing user funds, warns mobile security firm Zimperium. Zimperium zLabs has uncovered a major evolution of the GodFather Android trojan, which uses on-device virtualization to hijack real banking and crypto apps.

Banking 116

Banking Malware Mobile Cryptocurrency 116

Security Affairs

FEBRUARY 3, 2025

Since 2021, the Crazy Evil gang has become a major cybercriminal group, using phishing, identity fraud, and malware to steal cryptocurrency. Security experts identified six Crazy Evil’s subteams, called AVLAND, TYPED, DELAND, ZOOMLAND, DEFI, and KEVLAND, which are running targeted scams for specific victim profiles. .

Scams 84

Scams Media Cryptocurrency Cybercrime 84

Security Affairs

NOVEMBER 3, 2024

Chinese threat actors use Quad7 botnet in password-spray attacks FBI arrested former Disney World employee for hacking computer menus and mislabeling allergy info Sophos details five years of China-linked threat actors’ activity targeting network devices worldwide PTZOptics cameras zero-days actively exploited in the wild New LightSpy spyware (..)

Cryptocurrency 109

Cryptocurrency Hacking Phishing Cyber Attacks 109

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 98

Cryptocurrency Banking Marketing Hacking 98

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 126

Banking Accountability Mobile Cryptocurrency 126

Security Affairs

JUNE 21, 2025

Security is the main issue for all of us, and we are witnessing cyber attacks on the country’s basic infrastructure and disruptions in the functioning of banks,” said Fatemeh Mohajerani, a government spokeswoman, in a televised interview. ” Government spokeswoman Fatemeh Mohajerani added. .”

Internet 124

Internet Internet Banking Cyber Attacks 124

Krebs on Security

SEPTEMBER 15, 2021

based TTEC now has nearly 60,000 employees, most of whom work from home and answer customer support calls on behalf of a large number of name-brand companies, like Bank of America , Best Buy , Credit Karma , Dish Network , Kaiser Permanente , USAA and Verizon. Formerly TeleTech Holdings Inc., Englewood, Co.-based

Ransomware 359

Ransomware Banking Cryptocurrency Encryption 359

Security Affairs

AUGUST 21, 2022

A new Grandoreiro banking malware campaign is targeting organizations in Mexico and Spain, Zscaler reported. Zscaler ThreatLabz researchers observed a Grandoreiro banking malware campaign targeting organizations in the Spanish-speaking nations of Mexico and Spain. ” reads the post published by Zscaler. Pierluigi Paganini.

Banking 108

Banking Malware Antivirus Phishing 108

Security Affairs

NOVEMBER 10, 2024

CRON#TRAP: Emulated Linux Environments as the Latest Tactic in Malware Staging Typosquat Campaign Targeting npm Developers ToxicPanda: a new banking trojan from Asia hit Europe and LATAM Threat Campaign Spreads Winos4.0

Malware 113

Malware Cryptocurrency Banking Hacking 113

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 109

Cryptocurrency Scams Accountability Government 109

Security Affairs

AUGUST 19, 2020

FritzFrog has been found to brute-force millions of IP addresses belonging to governmental organizations, medical centers, banks, and telecom companies. The post FritzFrog cryptocurrency P2P botnet targets Linux servers over SSH appeared first on Security Affairs. Pierluigi Paganini. SecurityAffairs – hacking, FritzFrog).

Cryptocurrency 145

Cryptocurrency Malware Advertising Encryption 145

Security Affairs

NOVEMBER 10, 2020

Researchers from Kaspersky Lab spotted a new Android banking Trojan, dubbed Ghimob, that is able to steal data from 112 financial Apps. Ghimob is a new Android banking Trojan discovered by Kaspersky that is able to steal data from 112 financial apps. ” concludes the report. ” concludes the report.

Banking 109

Banking Mobile Malware Spyware 109

Security Affairs

MARCH 7, 2025

We are temporarily suspending all services, including cryptocurrency withdrawals, while our team works to resolve this issue. The Garantex Team “ In February, the EU announced sanctions on Garantex for ties to sanctioned Russian banks (Sberbank, T-Bank, and Alfa-Bank), leading Tether to block its wallets.

Banking 68

Banking Marketing Cryptocurrency Hacking 68

Security Affairs

MAY 25, 2025

Security Affairs Malware newsletter includes a collection of the best articles and research on malware in the international landscape Sarcoma Ransomware Unveiled: Anatomy of a Double Extortion Gang RVTools Bumblebee Malware Attack How a Trusted IT Tool Became a Malware Delivery Vector Malicious Checker Packages on PyPI Probe TikTok and Instagram for (..)

Malware 84

Malware Cryptocurrency Banking Ransomware 84

Security Affairs

SEPTEMBER 24, 2020

Alien is considered a next-generation banking trojan that also implements remote-access features into their codebases. This banking Trojan is an optimal choice for crooks behind multiple fraudulent operations. SecurityAffairs – hacking, Banking Trojan). Copyright (C) 2014 Media.net Advertising FZ-LLC All Rights Reserved -->.

Banking 110

Banking Malware Advertising Architecture 110

Security Affairs

MARCH 23, 2023

Experts warn of an emerging Android banking trojan dubbed Nexus that was employed in attacks against 450 financial applications. Cybersecurity firm experts from Cleafy warn of an emerging Android banking trojan, named Nexus, that was employed by multiple groups in attacks against 450 financial applications.

Banking 98

Banking Cryptocurrency Malware Advertising 98

Security Affairs

MARCH 7, 2022

SharkBot banking malware was able to evade Google Play Store security checks masqueraded as an antivirus app. SharkBot is a banking trojan that has been active since October 2021, it allows to steal banking account credentials and bypass multi-factor authentication mechanisms. sellsourcecode.supercleaner).

Banking 98

Banking Antivirus Mobile Malware 98

Security Affairs

APRIL 19, 2021

Avast researchers analyzed the activity of a simple cryptocurrency malware dubbed HackBoss that allowed its operators to earn over $560K. The antivirus company Avast analyzed the case of a simple malware dubbed HackBoss and how it allowed its operators to earn more $560K worth of cryptocurrency since November 2018.

Cryptocurrency 145

Cryptocurrency Hacking Malware Banking 145

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 cryptocurrency (roughly 95,000 of the stolen crypto assets) linked to that hack.

Cryptocurrency 98

Cryptocurrency Hacking Accountability Banking 98

Security Affairs

JUNE 9, 2025

The DOJ filed a civil forfeiture complaint for $7.74M in crypto tied to North Korean fake IT worker schemes linked to the indictment of North Korean Foreign Trade Bank (FTB) representative Sim Hyon Sop. The frozen funds include cryptocurrency, NFTs, and other digital assets. sanctions placed on North Korea.” since 2017.

Scams 96

Scams Identity Theft Cryptocurrency Accountability 96

Security Affairs

OCTOBER 18, 2020

. “Comprised of several layers of members mainly from Latvia, Georgia, Bulgaria, Romania, and Belgium, the QQAAZZ network opened and maintained hundreds of corporate and personal bank accounts at financial institutions throughout the world to receive money from cybercriminals who stole it from accounts of victims.”

Malware 141

Malware Banking Cryptocurrency Cybercrime 141

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 140

Cryptocurrency Computers and Electronics Cybercrime Digital transformation 140

Security Affairs

DECEMBER 20, 2024

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. FBI identified more than 50 million unique credentials and forms of identification (email addresses, bank accounts, cryptocurrency addresses, credit card numbers, etc.)

Cryptocurrency 63

Cryptocurrency Identity Theft Cybercrime Malware 63

Security Affairs

JUNE 6, 2025

. “Maxim Alexandrovich Rudometov (Максим Александрович Рудомётов), born in 1999 in the Luhansk region of Ukraine, developed and has sold “information stealer” malware known as RedLine.” Monitor financial accounts : Check bank statements and report any suspicious transactions promptly. ” continues the announcement.

Malware 87

Malware Identity Theft Passwords Government 87

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 74

Cryptocurrency Passwords Authentication Accountability 74