2019 Cryptocurrency Web Fraud 
Krebs on Security
NOVEMBER 21, 2020
Fraudsters redirected email and web traffic destined for several cryptocurrency trading platforms over the past week. And in May of this year, GoDaddy disclosed that 28,000 of its customers’ web hosting accounts were compromised following a security incident in Oct. 2019 that wasn’t discovered until April 2020.
Krebs on Security
AUGUST 13, 2021
A new dark web service is marketing to cybercriminals who are curious to see how their various cryptocurrency holdings and transactions may be linked to known criminal activity. “The likes of ransomware and darknet markets rely on payments being made in Bitcoin and other cryptocurrencies. AMLBot’s user interface.
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Krebs on Security
AUGUST 25, 2021
In a lawsuit filed in Colorado, Schober said the sudden disappearance of his funds in January 2018 prompted him to spend more than $10,000 hiring experts in the field of tracing cryptocurrency transactions. universities). When Schober went to move approximately 16.4 When Schober went to move approximately 16.4 Image: Complaint, Schober v.
Krebs on Security
SEPTEMBER 26, 2024
The government also indicted and sanctioned a top Russian cybercriminal known as Taleon , whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks. Sergey “Taleon” Ivanov (right) in 2019 in his helicopter with the woman he lives with, flying over a lake north of St.
Krebs on Security
APRIL 4, 2024
The disclosure revealed a profitable network of phishing sites that behave and look like the real Privnote, except that any messages containing cryptocurrency addresses will be automatically altered to include a different payment address controlled by the scammers. co showing the site did indeed swap out any cryptocurrency addresses.
Krebs on Security
NOVEMBER 3, 2020
That allowed them to seize control over a target’s incoming phone calls and text messages, which were used to reset the password for email, social media and cryptocurrency accounts tied to those numbers. Interestingly, the conspiracy appears to have unraveled over a business dispute between the two men. In a private message dated Nov.
Krebs on Security
APRIL 7, 2022
Department of Treasury said blockchain researchers had determined that approximately 86 percent of the illicit Bitcoin received directly by Russian virtual currency exchanges in 2019 came from Hydra.
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