Cryptocrime refers to any criminal activity involving the use of cryptocurrency. This can include theft, fraud, money laundering, and other illicit activities.
Cryptocurrencies, such as Bitcoin and Ethereum, operate on decentralized networks and are not issued or controlled by any central authority. This makes them an attractive target for criminals due to their anonymity and lack of regulation. Chainalysis’s 2024 Crypto Crime Report details the different types of crypto-crimes and their impact on the industry. In this article, Trend Micro researchers will discuss some of the report’s key findings and how crypto-crime is evolving in 2023.
Read more…
Source: Trend Micro
Related:
- AMOS and Lumma stealers actively spread to Reddit users
March 18, 2025
Malwarebytes Labs were alerted to Mac and Windows stealers currently distributed via Reddit posts targeting users engaging in cryptocurrency trading. One of the common lures is a cracked software version of the popular trading platform TradingView. The crooks are posting links to both Windows and Mac installers which have been laced with Lumma Stealer and Atomic ...
- StilachiRAT analysis: From system reconnaissance to cryptocurrency theft
March 17, 2025
In November 2024, Microsoft Incident Response researchers uncovered a novel remote access trojan (RAT) they named StilachiRAT that demonstrates sophisticated techniques to evade detection, persist in the target environment, and exfiltrate sensitive data. Analysis of the StilachiRAT’s WWStartupCtrl64.dll module that contains the RAT capabilities revealed the use of various methods to steal information from the target ...
- UK National Crime Agency officer charged following alleged Bitcoin theft
March 13, 2025
An officer from the National Crime Agency (NCA) has been charged after the alleged theft of Bitcoin. Paul Chowles, 42, from Bristol, is charged with 15 offences relating to the alleged theft of 50 Bitcoin during an investigation into online organised crime, a spokeswoman for Merseyside Police said. According to the force, the cryptocurrency was worth ...
- India arrests man accused of running $96 billion crypto exchange at request of US
March 12, 2025
Indian authorities have arrested a Lithuanian man wanted by the US for allegedly running a $96 billion cryptocurrency exchange that allowed terrorist organizations, drug traffickers and cybercriminals to launder money. The arrest caps an intense US-led manhunt for Aleksej Besciokov, that escalated last week with the seizure of the crypto exchange, the freezing of $26 million ...
- Russian crypto exchange Garantex seized by law enforcement operation
March 6, 2025
The U.S. Secret Service, working with a coalition of international law enforcement agencies, has taken down and seized the website of Garantex, a Russian cryptocurrency exchange accused of being associated with darknet markets and ransomware hackers. On Thursday, the official Garantex website was replaced with a notice saying the exchange’s domain has been seized by the ...
- The GitVenom campaign: cryptocurrency theft using GitHub
February 24, 2025
In our modern world, it’s difficult to underestimate the impact that open-source code has on software development. Over the years, the global community has managed to publish a tremendous number of projects with freely accessible code that can be viewed and enhanced by anyone on the planet. With more and more open-source projects being published, both ...