All by tag: Cybercrime

Three Chinese nationals have been charged over a cross-border operation that laundered tens of billions of won through crypto and the banking system

Scam activity tends to surge during the holidays — especially in crypto. We break down the most common schemes and share practical tips on how to protect yourself

According to the regulator, the scheme targeted retail investors and was actively promoted through social media and messenger chats

The regulator acknowledged that the company misled users about the platform’s security level

A vulnerability in React server components is already being exploited by attackers and could lead to the compromise of user assets

A member of the group pleaded guilty, and investigators brought new charges against three other participants in the scheme

A widow from San Jose lost nearly $1 million to a romantic “pig butchering” scheme, and only ChatGPT warned her about the scam

n almost ten years of operation, the service processed over a billion euros and used over a million anonymous addresses

Fraud centers use forced labor and modern technology to deceive people.

Over the past few years, North Korea’s cyber units have carried out large-scale operations to infiltrate various structures and steal digital assets

Fraudsters faked ERC-20 transfers that mimicked real transfers, even though no actual transactions took place

Binance and other exchanges have significantly reduced illegal activity by investing in monitoring and KYC.