All by tag: Cybercrime

Most of the turnover was related to companies subject to US sanctions

As one of the security measures, the team recommended the use of hardware crypto wallets

According to representatives of SaTT and TokenBot, their tokens have lost significantly in value as a result of promotions conducted through the aggregator

Aurelien Michel is accused of stealing $2,9 million in funds

Luke Dashjr claims that the hackers used the CoinJoin mixer after the theft

This past year was the worst on record

On behalf of the investor, the attackers said that he was ready to share part of his earnings

The company’s CEO Yuriy Sorokin denies the involvement of the trading service’s employees in the leakage of clients’ API keys

In total, Chainalysis counted 125 incidents related to attacks on crypto companies in 2022

Scammers used the Rug Pull scheme to deceive altcoin buyers

Insurance companies require their clients to fill out a questionnaire asking if they have invested in FTX and had assets on the exchange

According to Ryan Salame, the assets were to cover the financial losses of the trading firm associated with the platform, Alameda Research