Tag: cryptocurrency
242 articles
Global Operation Disrupts Crypto Scam Centers, Arrests 276 Suspects
In a major crackdown on crypto scams, a global operation led by Dubai Police has arrested 276 suspects and shut down nine fraudulent investment centers, dealing a significant blow to scammers who thought they were safe from law enforcement. This coordinated effort with US, Chinese, and Thai authorities has brought global justice to victims of these crimes.
FBI Disrupts Global Crypto Scam Network
In a massive global crackdown, US and international authorities have dismantled a notorious network of cryptocurrency scam centers, arresting at least 276 individuals across the Middle East and Southeast Asia. This historic operation marks one of the largest US-assisted enforcement efforts against transnational cybercrime networks to date.
AI-Assisted Code Targets Crypto Wallets via Malicious npm Dependency
Researchers have uncovered a sneaky malicious npm campaign, dubbed PromptMink, linked to North Korean hackers Famous Chollima, which targets crypto developers with fake utility packages that secretly steal sensitive info and funds. The campaign's clever tactics even involve an AI-assisted code commit to fly under the radar.
North Korean Hackers Exploit Crypto Firms with AI-Driven Zoom Lures
North Korean hackers launched a massive spear-phishing campaign, targeting over 100 crypto organizations worldwide with cleverly crafted Zoom lures and AI-generated deepfakes. They used fake calendar invites and typosquatted meeting links to gain access and exfiltrate sensitive data in a matter of minutes.
North Korean Hackers Exploit Fake Zoom Meetings to Target Crypto Executives
North Korean hackers are using a sneaky tactic to target crypto executives: they pose as legitimate meeting attendees, harvesting video and audio to make future scams more convincing. They start by sending Calendly invites for fake catch-up meetings, then swap the link with a fake Zoom or Teams URL to gain their victim's trust.
Crypto Launderer Sentenced to 70 Months for $230M Heist Role
Meet Evan Tangeman, a 22-year-old crypto launderer who lived large on stolen millions, racking up half-million-dollar nightclub tabs and luxury cars, before getting sentenced to 70 months in prison for his role in a $230M heist. His lavish lifestyle, fueled by greed, came crashing down with a guilty plea and a lengthy prison term.
Lazarus Group Targets KelpDAO in $290m Crypto Heist
In a shocking crypto heist, North Korea's notorious Lazarus Group is accused of swiping $290 million from KelpDAO, raising questions about accountability in the digital age. This brazen theft is a stark reminder of the threats lurking in the shadows of the cryptocurrency world.
Evidence Mounts Against Adam Back as Satoshi Nakamoto
The mystery of Satoshi Nakamoto's true identity continues to unravel, with mounting evidence pointing to Adam Back as the creator of Bitcoin. But even expert cryptographer Bruce Schneier remains cautious, saying simply "I don't know" if the circumstantial evidence is enough to prove it.
Malicious Apps Infiltrate Apple's China Store, Target Crypto Wallets
Scammers have infiltrated Apple's China App Store with 26 fake cryptocurrency wallet apps, cleverly disguised as popular wallets like Metamask and Coinbase, to steal sensitive recovery phrases and drain users' digital assets. These malicious apps put unsuspecting crypto investors at risk of losing their hard-earned money.
Malicious iOS Apps Expose Crypto Users to FakeWallet Threat
Beware of scammers on the official app store: over 20 fake cryptocurrency wallet apps were recently discovered on the Apple App Store, masquerading as legit software to steal user credentials and secrets. These malicious apps, dubbed FakeWallet, put unsuspecting crypto users at risk of losing their digital assets.
Western Intel Targets Sanctioned Grinex Exchange in $13.74M Hack
Grinex Exchange, a Kyrgyzstan-based platform sanctioned by the US and UK, has suspended operations after falling victim to a brazen $13.74 million hack it blames on Western intelligence agencies. The shocking allegations raise questions about accountability in the world of cryptocurrency.
Grinex Hack Exposes Crypto Vulnerabilities
A shocking $13.7 million theft has forced Kyrgyzstan-based crypto exchange Grinex to suspend operations, with the company making the explosive claim that Western intelligence agencies were behind the hack. But with more questions than answers, what's really going on?
North Korea Exploits Social Engineering to Target macOS Users
Beware of a sneaky new scam where North Korean hackers trick macOS users into handing over their credentials and cryptocurrency by posing as a fake Zoom update. They're using social engineering to get you to do the work for them, making it a low-cost but hard-to-stop threat.
Obsidian Plugin Abuse Enables PHANTOMPULSE RAT in Finance, Crypto Attacks
Beware of the notebook that's supposed to keep your secrets safe - researchers have discovered a sneaky new attack that uses Obsidian plugin abuse to slip a powerful Trojan into your system. This novel social engineering campaign targets finance and crypto sectors with a previously unknown RAT called PHANTOMPULSE.
Kraken Faces Extortion Threat After Insider Breach
Kraken is facing a sinister threat: a cybercrime group is trying to extort the cryptocurrency exchange by leaking videos of its internal systems that host client data, allegedly obtained from an insider breach. The attackers are holding Kraken hostage, demanding a payoff to keep sensitive customer information under wraps.
Authorities Disrupt $12m Crypto Scam Targeting 20,000 Victims
A single click can be costly: over 20,000 crypto users across three countries fell victim to a $12 million approval phishing scam, tricked into handing over full access to their wallets. Thankfully, authorities swooped in, seizing the lost funds in a major cross-border crackdown dubbed Operation Atlantic.
Malware Delivers ClipBanker Through Sophisticated Infection Chain
Beware of a sneaky malware that can swap out the cryptocurrency wallet address you copied with a fake one, just by pasting a malicious software masquerading as Proxifier - putting your digital assets at risk. This Trojan uses a multi-stage infection chain to deliver ClipBanker, a stealthy threat that hijacks your clipboard.
Drift Protocol Hack Unfolds from Months-Long Insider Operation
The Drift Protocol hack, which resulted in a staggering $280 million loss, was not a quick exploit, but a meticulously planned six-month operation where attackers built a hidden presence within the ecosystem. This unprecedented breach reveals a shocking level of insider involvement, taking the attack far beyond a simple code vulnerability.
Drift Protocol Exploited for $280 Million by North Korean Hackers
In a shocking and sophisticated attack, North Korean hackers seized control of the Drift Protocol's Security Council, resulting in a staggering loss of at least $280 million. This brazen exploit raises serious questions about the security of even the most trusted blockchain platforms.
Critical Global Cybercrime Crackdown Gains Momentum
The global fight against cybercrime is heating up, with law enforcement agencies around the world joining forces to outsmart hackers and scammers in a rapidly evolving game of cat and mouse. By sharing threat intelligence, collaborating across borders, and seizing cryptocurrency, they're disrupting ransomware attacks earlier than ever before.
UK Sanctions Critical Chinese Crypto Marketplace Amid Alarming Southeast Asia Scam Surge
The UK has taken a bold stance against crypto crime by sanctioning Xinbi, a major Chinese marketplace accused of fueling Southeast Asia's alarming scam surge. Can this move spark a turning point in the battle against illicit finance in the rapidly evolving world of digital currencies?
France Sees Stunning Positive Drop in Ransomware 2025
Good news from France: a stunning 35% drop in ransom payments in 2025 shows ransomware’s profit model is faltering — but small businesses still bear the brunt of attacks.
Multifaceted Phishing Scheme Stunningly Damages Bitpanda
Thousands of Bitpanda users are reeling after a sophisticated phishing campaign spun up convincing lookalike sites—with disposable domains and SSL certificates—to harvest credentials and fuel criminal markets. The attack shows how industrialized phishing‑as‑a‑service turns takedown efforts into whack‑a‑mole, leaving customers, companies and regulators scrambling to restore digital trust.
Canada Fines Cryptomus $176M in Stunning Costly Ruling
Canada slapped Cryptomus with a $176 million fine after finding it failed to follow anti‑money‑laundering rules — a dramatic wake‑up call that regulators now see crypto payment facilitators as gatekeepers, not bystanders, in the fight against illicit finance.