News • Insights • Analysis
An international NCA-led investigation – Operation Destabilise – has exposed and disrupted Russian money laundering networks supporting serious and organised crime around the world: spanning from the streets of the UK, to the Middle East, Russia, and South America. Investigators Read More …
Meta provided insight this week into the company’s efforts in taking down more than 2 million accounts that were connected to pig butchering scams on their owned platforms, Facebook and Instagram. Pig butchering scams are big business, with hundreds of Read More …
On May 13, 2024, Kaspersky consumer-grade product Kaspersky Total Security detected a new Manuscrypt infection on the personal computer of a person living in Russia. Since Lazarus rarely attacks individuals, this piqued Kaspersky researchers interest and they decided to take Read More …
In a coordinated effort against cybercrime-related money laundering, Russian authorities have made nearly 100 arrests in connection with an extensive criminal operation involving cryptocurrency exchanges and illegal financial activities. The arrests were part of a nationwide crackdown tied to the Read More …
The Democratic People’s Republic of Korea (“DPRK” aka North Korea) is conducting highly tailored, difficult-to-detect social engineering campaigns against employees of decentralized finance (“DeFi”), cryptocurrency, and similar businesses to deploy malware and steal company cryptocurrency. North Korean social engineering schemes Read More …
On August 19, 2024, Microsoft identified a North Korean threat actor exploiting a zero-day vulnerability in Chromium, now identified as CVE-2024-7971, to gain remote code execution (RCE). Microsoft researchers assess with high confidence that the observed exploitation of CVE-2024-7971 can Read More …
The FBI warns of scammers impersonating cryptocurrency exchange employees to steal funds. How the scam works: The scammer contacts the victim via an unsolicited call or message and pretends to be a cryptocurrency exchange employee. The scammer conveys urgency and Read More …
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 Read More …
The Federal Bureau of Investigation (FBI) is issuing this announcement to inform the public of an emerging criminal tactic used to further defraud cryptocurrency scam victims. This PSA is an update to Alert Number I-081123-PSA, published on 08/11/2023, titled, “Increase Read More …
Cryptocurrency data aggregator CoinGecko has confirmed a data breach suffered by its third-party email management platform GetResponse. Following yesterday’s reports of a new wave of crypto airdrop scams, CoinGecko confirmed that GetResponse suffered a data breach on June 5, allowing Read More …