SecureWorld News

OCTOBER 7, 2021

Treasury Department announced a counter-ransomware initiative to battle cybercrime like ransomware. The United States Department of Justice (DOJ) is taking steps forward to combat criminal activity made easy by Bitcoin by launching the National Cryptocurrency Enforcement Team (NCET). Background of cryptocurrency law enforcement team.

Cryptocurrency 63

Cryptocurrency Cybercrime Ransomware CISO 63

SecureList

JUNE 12, 2023

Introduction Stealing cryptocurrencies is nothing new. Since then, stealing cryptocurrencies has continued to occupy cybercriminals. One of the latest additions to this phenomenon is the multi-stage DoubleFinger loader delivering a cryptocurrency stealer. For example, the Mt. recovery phrases).

Cryptocurrency 89

Cryptocurrency Encryption Malware Ransomware 89

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 91

Cryptocurrency Technology Hacking Cybercrime 91

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 89

Cybercrime Artificial Intelligence Ransomware Cryptocurrency 89

Schneier on Security

MAY 14, 2021

An industry group called the Institute for Security and Technology (no, I haven’t heard of it before, either) just released a comprehensive report on combating ransomware. Ransomware has become the most profitable cybercrime business model, and until we solve those two problems, that’s not going to change.

Ransomware 328

Ransomware Cryptocurrency Cybercrime Internet 328

Krebs on Security

OCTOBER 15, 2022

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

Cryptocurrency 237

Cryptocurrency Marketing Cybercrime Technology 237

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. Klimenka also allegedly controlled a technology services company named Soft-FX, and the financial company FX Open. ” reads the press release published by DoJ. million withdrawn.

Cryptocurrency 102

Cryptocurrency Spyware Cybercrime Hacking 102

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

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 127

Cryptocurrency Cybercrime Media Government 127

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. technology companies during the summer of 2022. 9, 2024, U.S. A graphic depicting how 0ktapus leveraged one victim to attack another. On July 28 and again on Aug.

Social Engineering 324

Social Engineering Mobile Cybercrime Passwords 324

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 141

Cybercrime Banking Malware Ransomware 141

SecureWorld News

NOVEMBER 8, 2023

and international sanctions, particularly by exploiting cryptocurrency. Zhdanova utilized entities lacking Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) controls, such as the OFAC-designated Russian cryptocurrency exchange Garantex Europe OU, to facilitate cross-border transactions.

Cryptocurrency 91

Cryptocurrency Ransomware Cybercrime Government 91

Security Boulevard

OCTOBER 15, 2022

AMLBot, a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

Cryptocurrency 67

Cryptocurrency Cybercrime Technology Web Fraud 67

SecureWorld News

MARCH 22, 2021

Here is the report's opening paragraph: "In 2020, while the American public was focused on protecting our families from a global pandemic and helping others in need, cyber criminals took advantage of an opportunity to profit from our dependence on technology to go on an Internet crime spree. IC3's Recovery Asset Team (RAT).

Cybercrime 55

Cybercrime Scams Banking Accountability 55

Security Affairs

SEPTEMBER 20, 2018

billion yen ($60 million) worth of cryptocurrencies from the Japanese digital currency exchange Zaif exchange. a Japanese cryptocurrency firm, hackers have compromised its Zaif exchange and have stolen 6.7 billion yen ($60 million) worth of cryptocurrencies, including Bitcoin, Monacoin, and Bitcoin Cash. Pierluigi Paganini.

Cryptocurrency 85

Cryptocurrency Hacking Financial Services Advertising 85

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 57

Cryptocurrency Risk Marketing Architecture 57

Malwarebytes

APRIL 19, 2022

A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.

Social Engineering 124

Social Engineering Cryptocurrency Computers and Electronics Engineering 124

Krebs on Security

AUGUST 29, 2023

government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. “This is the most significant technological and financial operation ever led by the Department of Justice against a botnet,” said Martin Estrada , the U.S.

Hacking 260

Hacking Malware Ransomware Government 260

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

Ransomware 224

Ransomware Cryptocurrency DDOS Scams 224

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

SecureWorld News

MARCH 16, 2023

Cryptocurrency has become a popular way to conduct transactions online, but it has also become a popular tool for cybercriminals. One of the ways they have been able to use crypto to their advantage is through the use of cryptocurrency mixers. One of the largest cryptocurrency mixers in the world is, or rather was , ChipMixer.

Cryptocurrency 76

Cryptocurrency Identity Theft Marketing Cybercrime 76

Security Affairs

JUNE 4, 2024

Besides traditional tokens (such as SMS code), the kit supports QR Codes and PhotoTAN method (widely used in Germany and Switzerland), which may indicate that fraudsters are monitoring the latest MFA/2FA technologies implemented by banks and seeking to exploit possible bypass methods to defraud their customers.

Banking 105

Banking Phishing Social Engineering Engineering 105

SecureWorld News

JULY 3, 2023

As we rely increasingly on digital technologies for our work, communication, entertainment, and education, we also expose ourselves to more and more cyber risks. According to PurpleSec, 98% of cybercrime relies on social engineering to accomplish it. Cryptocurrency and the Metaverse pose new cybersecurity threats.

Cybercrime 88

Cybercrime Social Engineering Data breaches Education 88

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 118

Cryptocurrency Banking Cybercrime Ransomware 118

CyberSecurity Insiders

AUGUST 17, 2022

We already know that North Korea leader Kim Jong Un is fulfilling his nuclear ambitions by stealing currency from banks, stealing cryptocurrency from individual accounts, and raiding crypto exchanges to steal currency. But now have spread malware in disguise of a PDF file to employees in reputable positions at Coinbase.

Social Engineering 117

Social Engineering Cryptocurrency Education Cybercrime 117

SecureWorld News

JANUARY 27, 2023

The United States Department of Justice (DOJ) recently announced that it has successfully taken down the HIVE ransomware network, an international cybercrime ring that had been responsible for stealing and encrypting the data of more than 1,500 companies from 80 different countries. Cybercrime is a constantly evolving threat.

Ransomware 86

Ransomware Cybercrime Cryptocurrency Telecommunications 86

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. “There has been no violation of our platforms and technological infrastructure,” Banorte said. ” That statement may be 100 percent true.

Data breaches 268

Data breaches Banking Cybercrime Marketing 268

Security Affairs

DECEMBER 14, 2023

“A Russian, suspected of having recovered in cryptocurrencies the money taken from French victims of the powerful Hive ransomware , dismantled in January, was arrested last week, AFP learned on Tuesday December 12 from the judicial police.” anti-cybercrime (Ofac).” anti-cybercrime (Ofac).”

Ransomware 115

Ransomware Cryptocurrency Cybercrime VPN 115

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 84

Cybercrime Hacking Banking Phishing 84

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 97

Cryptocurrency Computers and Electronics Identity Theft Hacking 97

Security Affairs

JUNE 11, 2023

Gox exchange and operating BTC-e Japanese Pharmaceutical giant Eisai hit by a ransomware attack Clop ransomware gang was testing MOVEit Transfer bug since 2021 Stealth Soldier backdoor used is targeted espionage attacks in Libya Researchers published PoC exploit code for actively exploited Windows elevation of privilege issue Experts detail a new Kimsuky (..)

Social Engineering 92

Social Engineering Data breaches Ransomware Cybercrime 92

SecureList

MAY 6, 2024

Methodology In this report, we present an analysis of financial cyberthreats in 2023, focusing on banking Trojans and phishing pages that target online banking, shopping accounts, cryptocurrency wallets and other financial assets. Cryptocurrency phishing saw a 16% year-on-year increase in 2023, with 5.84 million in 2022.

Phishing 106

Phishing Banking Mobile Scams 106

SecureWorld News

OCTOBER 31, 2022

Persistent ransomware threats, increasing risk to critical infrastructure, state-sponsored activity, more bad actors, and new, disruptive technologies are the five cyber threat narratives noted in the National Cyber Threat Assessment 2023-2024 recently released by the Canadian Centre for Cyber Security. Ransomware.

Cyber threats 83

Cyber threats Consumer Services Technology Cybercrime 83

Security Affairs

OCTOBER 18, 2020

“The funds were then transferred to other QQAAZZ-controlled bank accounts and sometimes converted to cryptocurrency using ‘tumbling’ services designed to hide the original source of the funds. SecurityAffairs – hacking, QQAAZZ cybercrime gang). ” reads the press release published by Europol. ” . Pierluigi Paganini.

Malware 109

Malware Banking Cryptocurrency Cybercrime 109

Krebs on Security

SEPTEMBER 30, 2022

” “Since playing Tradewars on my Tandy 1000 with a 300 baud modem in the early ’90s, I’ve had a lifelong passion for technology, which I’ve carried with me as Deputy CISO of the world’s largest health plan,” her profile reads. Maryann’s profile says she’s from Tupelo, Miss.,

CISO 314

CISO Cybercrime Accountability Cryptocurrency 314

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 281

Cybercrime Ransomware Accountability Advertising 281

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 62

Insurance Cryptocurrency Cyber threats Marketing 62