All by tag: Cybercrime

Canadian law enforcement agencies discovered that the cryptocurrency exchange was operating as a large laundry for laundering huge sums of money and concealing their real origin

Investors accuse developers of a possible exit scam

Experts cited centralized management as one of the reasons for the hack

When dealing with scammers, it is important to act quickly and judiciously: gather all available information, contact your service provider, and the police

The investigation found that the criminals used romantic scams, fake investments, and money laundering schemes through over-the-counter networks and cross-chain transfers

Experts attribute the increase to the rising price of иitcoin and the risks of storing assets

The Thai branch of the KuCoin cryptocurrency exchange was found to be linked to a criminal network from Cambodia that receives illegal income from fraud, drug trafficking, and human trafficking

Authorities accused the platform of circumventing AML and lacking KYC procedures

John-Paul Thorbjornsen fell victim to phishing and lost access to his personal wallet

The organizer of the scheme admitted to defrauding 90 000 investors and agreed to pay compensation

Hacker exploited a vulnerability in the Yala protocol to issue unsecured stablecoins

New class action lawsuit reveals details of the largest hack in Coinbase’s history and points to the role of an employee of Indian outsourcer TaskUs