All by tag: Cybercrime

The Commission announced a “multi-billion dollar crypto asset securities fraud”

PeckShield analysts said that some of the funds were transferred to Huobi and Bybit crypto exchanges

This is the second freezing of hackers’ accounts since the beginning of the year

According to outlet Baza, Anton Shkurenko was wanted at the request of French investigators

According to David Schwartz, this is indicated by the promise of high returns at low risk

According to the online broker’s team, the source of the incident was a third-party infrastructure provider

According to the bureau, on January 13, the attackers began moving the stolen assets worth about $60 million

According to Chainalysis, companies have stepped up security measures and are paying ransom to hackers less frequently

Anatoly Legkodymov is accused of laundering $700 million

“SHARD” can be used by both individuals and corporate clients

Transfers were made from FTX.com, FTX US, and Alameda Research

Users were urged not to make deposits during the investigation