CYBERCRIME

 


Cybercrime
Cybercrime
Ransomware Group Demands $4M in Bitcoin from Argentina, Border Activity Halted for 4 Hours
A Bitcoin ransomware attack was directed towards Argentina’s immigration agency, halting border crossing temporarily.
Shine Li
Sep 07, 2020

| 2 Min Read

#BITCOIN #CRYPTOCURRENCY #CYBER ATTACK #CYBERCRIME #HACKING #CYBERSECURITY #DARK WEB #BITCOIN RANSOM #CRIME #FRAUD #NETWALKER
#BITCOIN #CRYPTOCURRENCY #CYBER ATTACK #CYBERCRIME #HACKING #CYBERSECURITY #DARK WEB #BITCOIN RANSOM #CRIME #FRAUD #NETWALKER
Legal
Legal
DoJ Charges BitClub Promoter for Role in $722 Million Crypto Fraud Scheme
A Californian man pleaded guilty for his involvement in perpetrating BitClub Network, a cryptocurrency mining scheme that generated at least $722 million.
Shine Li
Sep 04, 2020

| 2 Min Read

#CRYPTOCURRENCY #CYBERCRIME #INVESTMENT SCAM #INVESTING #BITCLUB #FRAUD #DOJ #CRYPTO MINING #ONECOIN #BITCONNECT #MONEY LAUNDERING
#CRYPTOCURRENCY #CYBERCRIME #INVESTMENT SCAM #INVESTING #BITCLUB #FRAUD #DOJ #CRYPTO MINING #ONECOIN #BITCONNECT #MONEY LAUNDERING
Cybercrime
Cybercrime
Hackers Hungry for Bitcoin and Ether Target Indian Prime Minister Narendra Modi
Bitcoin and cryptocurrency hackers seized the social media account of India Prime Minister Narendra Modi today, in an effort to secure Bitcoin and Ether funds.
Shine Li
Sep 03, 2020

| 2 Min Read

#BITCOIN #ETHEREUM #ETH #BTC #CYBERCRIME #CYBERATTACK #SCAM #HACKING #THEFT #TWITTER HACK
#BITCOIN #ETHEREUM #ETH #BTC #CYBERCRIME #CYBERATTACK #SCAM #HACKING #THEFT #TWITTER HACK
Cybercrime
Cybercrime
Darknet AlphaBay Moderator Paid in Bitcoin Sentenced to 11 Years in Prison
A darknet moderator for marketplace AlphaBay has been apprehended by law officials and sentenced to 11 years in prison.
Shine Li
Sep 02, 2020

| 2 Min Read

#BITCOIN #BTC #DARKWEB #DARKNET #MARKETPLACE #ALPHABAY #DRUG TRAFFICKING #ILLICIT ACTIVITY #FBI #CYBERCRIME #REGULATION
#BITCOIN #BTC #DARKWEB #DARKNET #MARKETPLACE #ALPHABAY #DRUG TRAFFICKING #ILLICIT ACTIVITY #FBI #CYBERCRIME #REGULATION
Cybercrime
Cybercrime
US Files Lawsuit to Recover Cryptocurrency Accounts Linked to North Korean Hacking Operation
The US Department of Justice has filed a suit against North Korean state-sponsored cyber hackers for allegedly perpetrating two major cryptocurrency heists.
Shine Li
Aug 28, 2020

| 2 Min Read

#BLOCKCHAIN #BITCOIN #NORTH KOREA #USA #CYBERSECURITY #LAZARUS GROUP #NORTH KOREAN TACTICS #HACKING #CRYPTO LAUNDERING #FINANCE #CYBERATTACK #CYBERCRIME #COIN EXCHANGE #TETHER #BTC
#BLOCKCHAIN #BITCOIN #NORTH KOREA #USA #CYBERSECURITY #LAZARUS GROUP #NORTH KOREAN TACTICS #HACKING #CRYPTO LAUNDERING #FINANCE #CYBERATTACK #CYBERCRIME #COIN EXCHANGE #TETHER #BTC
Finance
Finance
G7 Bank Sector Higher Money Laundering Risk than Crypto Industry, Reports Mexico Financial Intelligence
According to a report released by the Financial Intelligence Unit of Mexico, the G7 banking sector was most at risk of money laundering operations.
Shine Li
Aug 27, 2020

| 2 Min Read

#CYBERCRIME #MONEY LAUNDERING #AML #FRAUD #TERRORIST FINANCING #UNIDAD DE INTELIGENCIA FINANCIERA #FINTECH #CRYPTOCURRENCY INDUSTRY #FINANCIAL INTELLIGENCE UNIT #MEXICO #SANTANDER #SCOTIABANK #INBURSA #BITCOIN
#CYBERCRIME #MONEY LAUNDERING #AML #FRAUD #TERRORIST FINANCING #UNIDAD DE INTELIGENCIA FINANCIERA #FINTECH #CRYPTOCURRENCY INDUSTRY #FINANCIAL INTELLIGENCE UNIT #MEXICO #SANTANDER #SCOTIABANK #INBURSA #BITCOIN
Cybercrime
Cybercrime
Darknet Empire Offline for Days Has Users Fearing DDoS Attack and Looming Scam
A popular darknet marketplace, Empire Market, has been reported to be offline for over 48 hours, making website users fretful as to the cause behind it.
Shine Li
Aug 25, 2020

| 3 Min Read

#BLOCKCHAIN #BITCOIN #DARKNET #DARK WEB #ILLICIT ACTIVITIES #DARKWEB #EMPIRE MARKET #DDOS #DISTRIBUTED DENIAL OF SERVICE #EXIT SCAM #MALWARE #BTC #LITECOIN #MONERO #CYBERCRIME #FLOODING #CYBERATTACK
#BLOCKCHAIN #BITCOIN #DARKNET #DARK WEB #ILLICIT ACTIVITIES #DARKWEB #EMPIRE MARKET #DDOS #DISTRIBUTED DENIAL OF SERVICE #EXIT SCAM #MALWARE #BTC #LITECOIN #MONERO #CYBERCRIME #FLOODING #CYBERATTACK
Cybercrime
Cybercrime
University of Utah Paid Out $450k to Ransomware Gang to Prevent Student Data Leak
The University of Utah paid a hefty sum of $457,059.24 to a ransomware gang to prevent compromised student data from being leaked online.
Godfrey Benjamin
Aug 23, 2020

| 2 Min Read

#BITCOIN #UNIVERSITY OF UTAH #UCSF #RANSOMWARE #NETWALKER GANG #BTC #UCSF #CYBERCRIME
#BITCOIN #UNIVERSITY OF UTAH #UCSF #RANSOMWARE #NETWALKER GANG #BTC #UCSF #CYBERCRIME
Technology
Technology
US National Lab Computer Scientists Deploy Artificial Intelligence (AI) to Thwart Illegal Crypto Mining
Los Alamos National Laboratory has created an artificial intelligence (AI) system capable of identifying malicious codes that mine cryptos such as Bitcoin.
Brian Njuguna
Aug 23, 2020

| 2 Min Read

#USA #CRYPTOCURRENCY #CYBERCRIME #CRYPTO MINING #ARTIFICIAL INTELLIGENCE #AI #BITCOIN #FRAUD #BTC #MONERO #CODING #HACKING
#USA #CRYPTOCURRENCY #CYBERCRIME #CRYPTO MINING #ARTIFICIAL INTELLIGENCE #AI #BITCOIN #FRAUD #BTC #MONERO #CODING #HACKING
Regulation
Regulation
Uber’s Former Security Chief Charged for Using $100K Bitcoin Hush Payment to Hide Data Breach
Former Chief Security Officer at Uber, Joseph Sullivan, has been charged with allegedly paying $100K in Bitcoin to hackers to cover up a company data breach.
Shine Li
Aug 21, 2020

| 3 Min Read

#BITCOIN #BTC #CYBERCRIME #US DEPARTMENT OF JUSTICE #DOJ #HACKING #UBER TECHNOLOGIES INC #UBER #FBI #RANSOMWARE
#BITCOIN #BTC #CYBERCRIME #US DEPARTMENT OF JUSTICE #DOJ #HACKING #UBER TECHNOLOGIES INC #UBER #FBI #RANSOMWARE

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