Latest News and Articles about Cybercrime
US Treasury Targets Aeza Group, Freezes $350K Crypto Wallet in Cybercrime Crackdown
US Treasury Slams Aeza Group, Freezes $350K Crypto Wallet in Cybercrime Crackdown The U.S. Treasury Department has launched a fierce assault on cybercrime, targeting the Russia-based Aeza Group, a bulletproof hosting provider notorious for sheltering ransomware gangs and darknet markets. With a TRON blockchain wallet packed with over $350,000 now frozen, this action aims to […]
Read MoreBitMEX Thwarts Lazarus Group Hack, Exposes North Korean Cybercrime Blunders
BitMEX Foils Lazarus Group Hack: North Korean Cybercrime Flaws Exposed BitMEX, a heavyweight in the cryptocurrency exchange arena, has just outmaneuvered the infamous Lazarus Group, a cybercrime syndicate linked to North Korea’s state-sponsored warfare efforts. In a daring display of cyber defense, BitMEX not only thwarted a sophisticated phishing attempt but also turned the tables […]
Read MoreDOJ Seizes $24M in Crypto from Qakbot Malware Mastermind: Signals Wider Crackdown
DOJ Seizes $24M in Crypto from Qakbot Malware Developer: Is a Bigger Crackdown Looming? The U.S. Department of Justice (DOJ) has made a bold move against global cybercrime by seizing over $24 million in cryptocurrency from Rustam Rafailevich Gallyamov, a Russian national accused of masterminding the notorious Qakbot malware. This action not only underscores the […]
Read MoreMicrosoft Blocks Over 2,300 Sites to Crush Lumma Stealer Malware Threatening Crypto Users
Microsoft Strikes Back: Over 2,000 Sites Blocked in Fight Against Lumma Stealer Malware Microsoft has taken decisive action against the notorious Lumma Stealer malware, blocking over 2,300 associated websites to protect cryptocurrency users from a surging wave of cybercrime. Microsoft blocks 2,300+ Lumma-linked sites Lumma infects over 394,000 Windows devices Global crypto theft hits $51 […]
Read MoreAFP Seizes $4.5M in Assets from Hacker Shane Duffy, Including 25 Bitcoins
AFP Seizes $4.5 Million in Assets from Convicted Hacker Shane Duffy The Australian Federal Police (AFP) have struck a major blow against cybercrime, confiscating $4.5 million in assets from Shane Duffy, a 32-year-old hacker from Queensland. Among the seized items: a luxurious beachfront mansion, a 2019 Mercedes-Benz sedan, and 25 Bitcoins. This case underscores the […]
Read MoreUN Warns: Southeast Asia’s Crypto-Powered Crime Syndicates Expand Globally
Southeast Asia’s Criminal Syndicates Leverage Crypto for Global Fraud, UN Warns In 2023, Southeast Asia became a hub for cybercrime, losing up to $37 billion to fraud powered by cryptocurrency. The United Nations has sounded the alarm on how criminal syndicates in the region are not only using existing tech but also developing their own […]
Read MoreScammers Use Fake Toll Texts to Steal Over 2,000 Americans’ Bank Details
Scammers Exploit Smartphone Users with Fake Toll Texts, Drain Bank Accounts A new wave of smishing attacks is targeting American smartphone users, with scammers impersonating state toll services to steal debit and credit card information. These fraudulent texts, claiming unpaid highway tolls, have led to over 2,000 reported complaints to the FBI’s Internet Crime Complaint […]
Read MoreLazarus Group Moves $3.76M in Bitcoin, Using Mixers to Launder Funds
Lazarus Group Shifts $3.76M in Bitcoin, Signals Laundering Efforts The Lazarus Group, a notorious North Korean hacking outfit, has moved approximately $3.76 million in Bitcoin to five unknown wallet addresses. This action follows their recent hack on the Bybit cryptocurrency exchange, which resulted in a staggering $1.4 billion loss. Lazarus Group transferred 44.07 BTC to […]
Read MoreBreachForums: Dark Web’s Cybercrime Hub Evolves, Impacts Crypto
Exploring Crypto’s Most Notorious Dark Web Cybercrime Forum BreachForums, a notorious dark web platform, has become a pivotal hub for cybercrime, evolving from RaidForums and facilitating the sale of stolen data and illegal services. This article investigates its journey, the risks it poses, and its impact on the cryptocurrency ecosystem. BreachForums: From pranking to cybercrime […]
Read More5 Crypto Attacks of 2024 Expose Security Flaws: FTX Fraud, Ransomware, and More
The Five Crypto Attacks That Highlighted Security Gaps in 2024 In 2024, the cryptocurrency industry was rocked by a series of devastating attacks that exposed critical security vulnerabilities. From the monumental FTX fraud to rampant ransomware payments, these incidents have underscored the urgent need for robust security measures and regulatory oversight in the crypto space. […]
Read MoreCambodia Crypto Scam Kingpin Arrested in India: Unveiling a Global Cybercrime Network
Cambodia Crypto Fraud Mastermind Traced to Uttar Pradesh: A Global Web of Cybercrime In a significant breakthrough, Indian authorities arrested Devendra Pratap Mourya, a central figure in a vast cybercrime network operating from Cambodia. This operation has shed light on the sinister side of cryptocurrencies, which, while providing privacy and freedom, are also exploited by […]
Read MoreUS Charges Russian-Israeli Developer Linked to LockBit Ransomware Attacks
US Charges Dual Russian-Israeli National in Connection with LockBit Ransomware Group The United States has made a significant move in its ongoing battle against cybercrime by charging Rostislav Panev, a dual Russian-Israeli national, for his alleged involvement with the LockBit ransomware group. This notorious group is infamous for its high-profile cyberattacks, which have wreaked havoc […]
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