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cybercrime News and Articles



Cybercriminals

Fraudsters steal coins of secret message service users

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Cybercriminals have formed a phishing site that personifies privnote.com, a genuine secret messaging service, to hijack users' bitcoins. On June 14, the KrebsOnSecurity website announced that the authors of privnote.com, an encrypted note service, complained about the privnotes.com clone site,...

Vitalii Antonenko Bitcoin fraud

Man faces 20 years in jail for laundering $94 million in BTC

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Vitalii Antonenko, a New Yorker, faces 20 years in prison and a large fine for a number of crimes using bitcoin. This was reported on the website of the US Attorney's Office. Antonenko is accused of a series of cybercrimes with the aim of stealing information about bank cards. According to...

cryptocurrency fraud Altai

Man lost $15.000 in an attempt to buy cryptocurrency

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Law enforcers began an investigation into the theft of 980 thousand rubles ($15.000) from a resident of the Altai Territory, who became a victim of fraudsters in an attempt to acquire cryptocurrency. This was reported by the press service of the local Ministry of Internal Affairs. The victim became...

Milton group fraud Jacob Keselman

Fraudsters "crypto-traders" stole $70 million from retirees

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A scam group based in Kyiv in 2019 lured out about $70 million under the guise of investing in cryptocurrencies and stocks. Its victims were thousands of people from more than 50 countries. It is reported by The Guardian, as well as the Swedish newspaper Dagens Nyheter, citing an anonymous...

Ukraine mining judicial administration

Ukrainian faces up 6 years in prison for mining at workplace

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Kyiv law enforcers completed a pre-trial investigation into the illegal use of official equipment of the judicial administration for the extraction of cryptocurrencies. This was reported by the prosecutor's office in Kyiv. An official holding one of the leading posts in the Informational Judicial...

phishing cryptocurrency Ukraine

Ukraine: hackers stole cryptocurrency with phishing software

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During a special operation in the Odessa region, two men were detained suspected of developing malicious software to steal cryptocurrency. This was reported by the press service of the local cyber police. The program created by hackers used a phishing mechanism. At the time of the transaction, it...

McAfee Elon Musk scam

Elon Musk complained about crypto scammers: McAfee replied

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Famous entrepreneur John McAfee believes that the problem of cryptocurrency fraud on the social network Twitter can be solved in a day. So he replied to the head of Tesla and SpaceX, Elon Musk, who said that the attackers reached a new level. Musk takes Twitter to task over fake accounts...

Money laundering

Regulators: Blockchain increases money laundering risks

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One of the financial regulators of Switzerland informed the country is “particularly presented” to money laundering dangers given its traditional position as a magnet for the world’s prosperous as well as rising threats from blockchain and banks’ lower gain margins. Finma Chief Executive...

Microsoft found a crypto miner that attacked 80000 computers

Microsoft found a crypto miner that attacked 80000 computers

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Microsoft security engineers talked about a new kind of crypto-miner Dexphot, which since October 2018 has infected almost 80,000 computers running Windows. The malware reached its peak in June 2019. Microsoft experts emphasized the rather high level of complexity of the new crypto-jacking program....

police Ukraine bitcoin

Ukrainian cyber policemen are suspected of stealing bitcoins

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Four Kharkiv cyber police officers are suspected of stealing bitcoins after a search. Law enforcers allegedly transferred cryptocurrency from a wallet to a mobile device after it was withdrawn. The court decided to provide access to the data of mobile operators to clarify the circumstances. In...

virus crypto wallets

New virus replaces cryptocurrency wallets using Telegram

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Specialists at Juniper Threat Labs have discovered new malware that steals users' personal data and replaces cryptocurrency wallets with their own. The virus functions using the Telegram messenger. Masad Stealer is a new Trojan-delivered spyware that uses Telegram to exfiltrate stolen information....

huobi numbers darknet

Huobi exchange's users' phone numbers being sold in darknet

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The Chinese darknet markets sell the personal data of users of the Huobi cryptocurrency exchange: at least, sellers themselves say so. Huobi also emphasizes that in reality, only an insignificant part of the information relates to the exchange, and its security systems were not hacked. So, we are...

PlusToken arrest

Chinese police detain PlusToken pyramid stolen $3 billion

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Primitive Ventures managing partner Dovey Wan said the Chinese police managed to apprehend key suspects in the alleged PlusToken pyramid, the damage from which was tentatively estimated at $3 billion. JUST IN as per sir @loomdart ‘s request, this thread is abt the on-going sells off made by PLUS...

Lenta hack $500k btc

Extortionists want $500k in BTC not to poison Lenta's goods

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The Russian trading network "Lenta" wrote a statement to the police because of a video message in which unidentified people demand to pay bitcoins in the amount of $500 thousand under the threat of food poisoning in stores. It is reported by Fontanka. The ransomware’s video message was...

Report: since 2019, scammers stole $4.3 billion in crypto

Report: since 2019, scammers stole $4.3 billion in crypto

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Since the beginning of 2019, cybercriminals have stolen $4.3 billion in cryptocurrencies. This is evidenced by the CipherTrace company's new report on cybersecurity and analytics of blockchain networks, reports Cointelegraph. Researchers analyzed types of crime using digital currencies such as...

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