All by tag: Cybercrime

​Analysts noted that so far none of these services has introduced user identification and anti-money laundering measures.

Droppers could face up to seven years in prison for helping to launder funds obtained illegally

Attackers exploited a vulnerability in the collateral mechanism, causing the system to cancel their debt and return the tokens provided as collateral

Details of the sensational hack of one of the most popular crypto projects

Analysts believe that PennyWise is mainly targeting Zcash and Ethereum

Agents must interact with the digital asset ecosystem to successfully complete assignments and inform consumers

ChinaDan claims that the file contains terabytes of personal information, including mobile numbers and details of the offenses committed

The attackers promoted the Bapescaln and The Possessed projects

Coincub analysts note that the Russian government has shown tolerance towards local hacker groups

According to analysts, the exploit and money laundering tactics through the mixer are similar to other incidents that have been linked to the Lazarus group

Users affected by the exploit have been reimbursed for all funds

A spokesman for brokerage firm Genesis Global Trading admitted that his clients were shorting the project’s stablecoin in trades worth “hundreds of millions of dollars”