All by tag: Cybercrime

Colombian criminals decided to use cryptocurrency to conceal financial flows instead of cash. We explain why this strategy failed

Eye has published an investigation into a possible insider network linked to the White House that may have been behind Bitcoin OG’s transactions

The court’s decision paves the way for compensation payments to more than 150 000 users and the resumption of the crypto exchange’s operations

The digital asset market reacted to US President Donald Trump’s announcement of an additional 100% tariffs on Chinese goods

Criminal and illegal organizations have accumulated $75 billion in assets in their wallets — a record high in recent years

The investigation is ongoing, and accomplices abroad are being sought

On social media platform X, the accounts of stars and celebrities are often hacked to promote scam tokens

Elliptic analysts called this figure a record

SBI Crypto pool is a subsidiary of the Japanese financial conglomerate SBI Group, which is also a partner of Ripple

Scammers use a set of ready-made schemes to deceive unsuspecting cryptocurrency owners and obtain their assets

According to the regulator, he hacked brokerage accounts and manipulated stocks

Law enforcement agencies have noted that this is one of the most high-profile cases in the state