The Crypto Game of Lazarus APT: Investors vs. Zero-days

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 …

UK data watchdog investigating MoneyGram data breach

The U.K.’s data protection regulator has confirmed it’s investigating MoneyGram after receiving a data breach report from the U.S.-based money transfer giant. The U.K.’s Information Commissioner’s Office, which requires that organizations report data breaches within 72 hours of discovering the Read More …

North Korea Aggressively Targeting Crypto Industry with Well-Disguised Social Engineering Attacks

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 …

FBI Warns of Scammers Impersonating Cryptocurrency Exchanges

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 …

An In-Depth Look at Crypto-Crime in 2023 Part 1

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 …

FBI Report Reveals Americans Lost Staggering $3.94 Billion to Crypto Investment Scams in 2023

The surge in cryptocurrency scams in 2023, as reported by the FBI, underscores the growing prevalence of digital currency in online crime. With losses reaching $3.94 billion, a 53% increase from the previous year, these scams represent a significant portion Read More …

Former Chelsea player Rati Aleksidze arrested in Germany for ‘gang-related investment fraud’

A former Chelsea striker played a possible minor role in a global investment crime gang, according to prosecutors investigating a cyber scam worth “billions”. Rati Aleksidze was temporarily held under a European arrest warrant in March. German prosecutors told Telegraph Sport Read More …

Operation HAECHI IV: USD 300 million seized and 3,500 suspects arrested in international financial crime operation

LYON, FRANCE – A transcontinental police operation against online financial crime has concluded with almost 3,500 arrests and seizures of USD 300 million (approx. EUR 273 million) worth of assets across 34 countries. The six-month Operation HAECHI IV (July-December 2023) Read More …

Bitcoin ATM company Coin Cloud hacked

In November, the cybersecurity collective vx-underground wrote on X, formerly Twitter, that unknown hackers were claiming to have breached Coin Cloud, a bankrupt Bitcoin ATM company. According to vx-underground, the hackers claimed to have stolen 70,000 pictures of customers taken Read More …