All by tag: Cybercrime

The prosecutor’s office has requested a sentence of three years in prison for her

North Korean hackers behind the Bybit hack had to invent new ways to launder cryptocurrency because they found themselves in a situation unique to the industry

At this stage of the investigation, it is believed that the victim’s data may have been compromised as a result of an information leak

Particular attention will be paid to combating hackers and fraudsters, preventing terrorist financing, and returning funds to victims

A US court has ordered EminiFX founder Eddy Alexander to pay $228 million for a fraudulent scheme that defrauded more than 25 000 investors

We discuss key incidents, the consequences for the industry, and ways to improve the security of decentralized projects

From January to August 2021, Parks illegally mined cryptocurrencies worth approximately $1 million using stolen power

US law enforcement agencies continue to track schemes for laundering cryptocurrency obtained from drug trafficking

The first theories appeared in the OFSI report, but the regulator did not disclose the sources of the information

Scammers have launched a phishing website calling for participation in an airdrop

Criminals also learn and develop themselves to increase their income and maintain a high degree of anonymity. We explain how the BlackCat ransomware group has evolved

The hacker placed the stolen assets in several wallets on the Ethereum network