According to outlet Baza, Anton Shkurenko was wanted at the request of French investigators
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All by tag: Cybercrime
Incidents
Feb 7, 2023
Media reports on the detention of the Bitzlato crypto exchange’s co-founder in MoscowMarket
Feb 6, 2023
Ripple CTO considers XRP buyback theory a scamAccording to David Schwartz, this is indicated by the promise of high returns at low risk
Incidents
Jan 26, 2023
Robinhood’s social media accounts were hacked to promote the RBH scam tokenAccording to the online broker’s team, the source of the incident was a third-party infrastructure provider
Incidents
Jan 24, 2023
FBI accuses hackers from the DPRK of hacking the Horizon cross-chain for $100 millionAccording to the bureau, on January 13, the attackers began moving the stolen assets worth about $60 million
Market
Jan 20, 2023
Analysts have recorded a 40% drop in crypto ransomware revenues in 2022According to Chainalysis, companies have stepped up security measures and are paying ransom to hackers less frequently
Incidents
Jan 19, 2023
Bitzlato crypto service’s owner was arrested in the USAnatoly Legkodymov is accused of laundering $700 million
Technologies
Jan 18, 2023
Russia launches a service to track fraudulent and criminal crypto transactions“SHARD” can be used by both individuals and corporate clients
Incidents
Jan 18, 2023
FTX reports a $415 million loss due to hackersTransfers were made from FTX.com, FTX US, and Alameda Research
Incidents
Jan 18, 2023
Bitzlato crypto exchange reports its hack and loss of fundsUsers were urged not to make deposits during the investigation
Incidents
Jan 13, 2023
Illicit cryptocurrency turnover hits record $20,1 billion in 2022Most of the turnover was related to companies subject to US sanctions
Incidents
Jan 12, 2023
MetaMask developers warn about the scam with wallet address poisoningAs one of the security measures, the team recommended the use of hardware crypto wallets
Incidents
Jan 10, 2023
Two crypto projects accused CoinMarketCap of conducting fake airdropsAccording to representatives of SaTT and TokenBot, their tokens have lost significantly in value as a result of promotions conducted through the aggregator