All by tag: Cybercrime

The head of the exchange Changpeng Zhao has instructed to study information about Do Kwon’s possible fraud published by an insider

The first attack, which was reported on Twitter, took place back in the fall of 2021

To be convincing, the attackers sent fake tokens to the addresses of famous people, such as Ethereum co-founder Vitalik Buterin and TRON CEO Justin Sun

Members of PROOF Collective, a club of the collectors of the non-fungible tokens, have partially identified the attacker and intend to forward the data to the FBI

The scammers posted phishing links on the social network, stealing ETH and NFTs from users

Developers have fixed a vulnerability in a smart contract that potentially could have led to the blocking of users’ assets

Arthur Hayes and the other founders of the exchange were accused of violating the US Bank Secrecy Act

According to Crystal Blockchain’s analysis, the largest ransom amount received by Conti criminals was 725 BTC

12 defendants in the case have already been detained by law enforcement agencies

Why you should mix crypto transactions and why attackers use such services?

A preliminary investigation revealed that the cause was a malicious ad script on the affected sites

According to the IOSCO’s Chair, a special group will be able to agree on rules for the control of the digital assets sector