All by tag: Cybercrime

Two NPM libraries used the Ethereum blockchain to hide malicious links and bypass security systems

Terrorist organizations often use legal and semi-legal exchange services to launder cryptocurrency received from donations

The losses were due to a compromised wallet, not a vulnerability in the Venus Protocol. On the same day, hackers attacked the DeFi platform Bunni for $2,3 million

The victim lost $170 000 in cryptocurrency and NFTs, and experts note an increase in attacks of this type in Web3 communities

A scheme for laundering criminal proceeds obtained by fraudsters through a sophisticated scam has been uncovered

Hackers exploited a vulnerability in the SIM card system to gain access to the accounts of 258 wealthy Koreans, including BTS’s Jungkook

The report describes the scale of Chinese money laundering networks’ operations and their links to Mexican cartels, real estate, and human trafficking

US authorities have imposed sanctions on a Russian citizen who helped North Korean IT specialists launder cryptocurrency for further transfer to the North Korean authorities

The document describes real cases where the Claude chatbot was used by criminals for attacks, extortion, and deception of employers

This case has heightened concerns in the crypto community about CEX control over customer assets

A large-scale investigation on the African continent has led to the arrest of more than 1000 people for participating in criminal and fraudulent schemes involving cryptocurrencies

The victim invested $40 million in the XPRT token, the value of which plummeted in 2021