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 126

Cryptocurrency Cybercrime Media Government 126

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. No other information looked to be compromised in the attack.”

Cybercrime 145

Cybercrime DDOS Hacking Passwords 145

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

JANUARY 15, 2023

An international police operation led by Europol led to the arrest of cryptocurrency scammers targeting users all over the world. “The suspects used advertisements on social networks to lure victims to websites covertly operated by the criminals, which offered seemingly exceptional investment opportunities in cryptocurrencies.”

Cryptocurrency 86

Cryptocurrency Computers and Electronics Advertising Backups 86

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

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

APRIL 30, 2023

Threat actors are gaining access to AT&T email accounts in an attempt to hack into the victim’s cryptocurrency exchange accounts. Hackers are breaking into the AT&T email accounts and then using the access they are logging into the victim’s cryptocurrency exchange accounts to drain their crypto funds, TechCrunch reported.

Cryptocurrency 78

Cryptocurrency Accountability Passwords Hacking 78

Security Affairs

FEBRUARY 1, 2024

Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.

Cryptocurrency 107

Cryptocurrency Computers and Electronics Accountability Scams 107

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

Security Affairs

JANUARY 24, 2022

’ In February 2008, the US authorities dismantled the global cybercrime organization tracked as Infraud Organization, which was involved in stealing and selling credit card and personal identity data. Russia’s FSB and law enforcement have detained four members of the Infraud Organization hacking group. Pierluigi Paganini.

Cybercrime 100

Cybercrime Hacking Cryptocurrency Ransomware 100

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

NOVEMBER 22, 2022

. “These infection chains leveraged phishing pages impersonating download pages of legitimate software, including cryptocurrency wallets or remote access tools, and the 911 method making use of YouTube videos and SEO-poised fake cracked software download websites.” SecurityAffairs – hacking, Aurora Stealer).

Cybercrime 94

Cybercrime Malware Cryptocurrency Advertising 94

Security Affairs

FEBRUARY 24, 2023

Trojanized versions of legitimate applications are being used to deploy XMRig cryptocurrency miner on macOS systems. The report states that despite the security improvement introduced with the latest macOS version Ventura, it was still possible to execute cryptocurrency miners on the infected system.

Cryptocurrency 91

Cryptocurrency Malware Software Passwords 91

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 87

Cryptocurrency Banking Marketing Hacking 87

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 88

Cryptocurrency Malware Phishing Hacking 88

Security Affairs

NOVEMBER 21, 2023

The Tor Project removed several relays that were used as part of a cryptocurrency scheme and represented a threat to the users. The Tor Project announced the removal of multiple network relays that were involved in a cryptocurrency scheme.

Cryptocurrency 81

Cryptocurrency Risk Internet Internet 81

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 92

Cybercrime Cryptocurrency Marketing Advertising 92

Security Affairs

SEPTEMBER 9, 2021

The financially motivated TeamTNT hacking group expanded its arsenal with new tools used to target thousands of victims worldwide. In January 2021, the cybercrime gang launched a new campaign targeting Kubernetes environments with the Hildegard malware. SecurityAffairs – hacking, TeamTNT). Pierluigi Paganini.

Cybercrime 92

Cybercrime Cryptocurrency Penetration Testing Malware 92

Security Affairs

APRIL 15, 2022

ZingoStealer is a new information-stealer developed by a threat actor known as Haskers Gang who released it for free after they attempted to sell the source code for $500. The cybercrime gang has been active since at least January 2020. SecurityAffairs – hacking, cybercrime). To nominate, please visit:?

Cybercrime 85

Cybercrime Malware Cryptocurrency Hacking 85

Security Affairs

MAY 2, 2021

The bold author of a new cryptocurrency stealer, dubbed WeSteal, is promising its customers a leading way to make money in 2021. According to Palo Alto Networks, the author of WeSteal, that goes online as “ComplexCodes,” started advertising the cryptocurrency stealer on underground forums in mid-February 2021. Pierluigi Paganini.

Cryptocurrency 106

Cryptocurrency Malware Advertising System Administration 106

Security Affairs

JULY 28, 2023

Crypto-payments service provider CoinsPaid suffered a cyber attack that resulted in the theft of $37,200,000 worth of cryptocurrency. CoinsPaid, a crypto-payment service provider, fell victim to a cyber attack, leading to the theft of $37,200,000 worth of cryptocurrency.

Cryptocurrency 92

Cryptocurrency Cyber Attacks Hacking Cybercrime 92

Security Affairs

DECEMBER 27, 2022

The BTC.com cryptocurrency platform was the victim of a cyberattack that resulted in the theft of $3 million worth of crypto assets. “BIT Mining Limited, a leading technology-driven cryptocurrency mining company, today announced that the Company’s subsidiary, BTC.com, experienced a cyberattack on December 3, 2022.

Cryptocurrency 90

Cryptocurrency Technology Hacking Cybercrime 90

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

OCTOBER 3, 2021

The Biden administration announced it will work with 30 countries, including NATO allies and G7 partners, to curb global cybercrime. President Joe Biden announced that the US will work with 30 countries to curb cybercrime and dismantle ransomware gangs that are targeting organizations worldwide. Pierluigi Paganini.

Cybercrime 87

Cybercrime Artificial Intelligence Ransomware Cryptocurrency 87

Security Affairs

FEBRUARY 13, 2023

Alleged Russian threat actors have been targeting cryptocurrency users in Eastern Europe with Enigma info-stealing malware. The attackers are sending out emails with fake job opportunities as bait in an attempt to trick victims into installing Enigma information-stealing malware. ” reads the analysis published by Trend Micro.

Cryptocurrency 82

Cryptocurrency Malware Media Phishing 82

Security Affairs

OCTOBER 8, 2023

North Korea-linked APT group Lazarus has laundered $900 million worth of cryptocurrency, Elliptic researchers reported. North Korea-linked Lazarus Group laundered $900 Million in cryptocurrency between July 2022 and July 2023. ” reads the report published by Elliptic. ” reads the report published by Elliptic.

Cryptocurrency 119

Cryptocurrency Cybercrime Scams Hacking 119

Security Affairs

FEBRUARY 6, 2024

A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. BTC-e was popular in the cybercrime ecosystem, it was an illegal platform because it was not registered as a money services business with the U.S. million withdrawn.

Cryptocurrency 100

Cryptocurrency Spyware Cybercrime Hacking 100

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

JANUARY 3, 2024

Crypto platform Orbit Chain suffered a cyberattack, threat actors have stolen more than $81 million worth of cryptocurrency. Orbit Chain has suffered a security breach that has resulted in the theft of more than $81 million worth of cryptocurrency.

Cryptocurrency 125

Cryptocurrency Internet Internet Cybercrime 125

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

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

MAY 2, 2024

” 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.”

Ransomware 89

Ransomware Cryptocurrency Cybercrime Encryption 89

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. in cryptocurrency obtained from ransom payments. million as a result of the offenses charged in the indictment.

Cybercrime 87

Cybercrime Government Ransomware Cryptocurrency 87

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

MARCH 15, 2023

CrowdStrike researchers discovered the first-ever cryptocurrency mining campaign aimed at Dero mining since February 2023. It claims to offer improved privacy, anonymity and higher monetary rewards compared to other cryptocurrencies. The campaign started in February 2023 and originated from three servers based in the U.S.

Cryptocurrency 71

Cryptocurrency Internet Internet Hacking 71

Security Affairs

JULY 12, 2019

BITPoint Japan-based cryptocurrency announced that hackers have stolen more than $32 million (3.5 billion yen) worth of cryptocurrency due to a cyber attack. BITPoint Japan-based cryptocurrency was victim of a cyber attack, the Remixpoint’s subsidiary announced that hackers have stolen more than $32 million (3.5

Cryptocurrency 88

Cryptocurrency Cyber Attacks Financial Services Advertising 88

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