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Federal prosecutors in Los Angeles this week unsealed criminal charges against five men alleged to be members of a hacking group responsible for dozens of cyber intrusions at major U.S. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees.
men have been charged with hacking into a U.S. The government alleges that on May 7, 2022, Singh used stolen credentials to log into a U.S. On May 12, 2022, KrebsOnSecurity broke the news that hackers had gained access to a DEA portal that taps into 16 different federal law enforcement databases. ” Image: USDOJ.
A 22-year-old man from the United Kingdom arrested this week in Spain is allegedly the ringleader of Scattered Spider , a cybercrime group suspected of hacking into Twilio , LastPass , DoorDash , Mailchimp , and nearly 130 other organizations over the past two years. man arrested was a SIM-swapper who went by the alias “ Tyler.”
In January 2022, KrebsOnSecurity identified a Russian man named Mikhail Matveev as “ Wazawaka ,” a cybercriminal who was deeply involved in the formation and operation of multiple ransomware groups. The men were among 14 suspected REvil members rounded up by Russia in the weeks before Russia invaded Ukraine in 2022.
Authorities in India today arrested the alleged co-founder of Garantex , a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Launched in 2019, Garantex was first sanctioned by the U.S.
KrebsOnSecurity recently told the saga of a cryptocurrency investor named Tony who was robbed of more than $4.7 million in cryptocurrencies from Tony was verify-trezor[.]io. Federal Communications Commission (FCC), as well as those working at the cryptocurrency exchanges Coinbase and Binance. Image: Shutterstock, iHaMoo.
But not long after KrebsOnSecurity reported in April that Shefel/Rescator also was behind the theft of Social Security and tax information from a majority of South Carolina residents in 2012, Mr. Shefel began contacting this author with the pretense of setting the record straight on his alleged criminal hacking activities.
. “Ilya Lichtenstein was sentenced today to five years in prison for his involvement in a money laundering conspiracy arising from the hack and theft of approximately 120,000 bitcoin from Bitfinex, a global cryptocurrency exchange.” Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex.
authorities seized $23M in crypto linked to a $150M Ripple wallet theft, experts believe the incident is linked to the 2022 LastPass breach. authorities seized $23M in crypto tied to a $150M Ripple hack, suspected to have been carried out by hackers from the 2022 LastPass breach. ” reads the complaint. ” However.
The cybercrime group Scattered Spider is suspected of hacking into hundreds of organizations over the past two years, including Twilio , LastPass , DoorDash , and Mailchimp. Victims included gaming, telecom, and cryptocurrency firms, with losses reaching millions in stolen cryptocurrency and data from hundreds of thousands of accounts.
Working with law enforcement partners in France, Germany, Latvia, the Netherlands, Romania and the United Kingdom, the DOJ said it was able to seize more than 50 Internet servers tied to the malware network, and nearly $9 million in ill-gotten cryptocurrency from QakBot’s cybercriminal overlords.
Media coverage understandably focused on GoDaddy’s admission that it suffered three different cyberattacks over as many years at the hands of the same hacking group. GoDaddy has not disclosed the source of the breach in December 2022 that led to malware on some customer websites. A U2F device made by Yubikey.
men have been charged with hacking into the Ring home security cameras of a dozen random people and then “swatting” them — falsely reporting a violent incident at the target’s address to trick local police into responding with force. conspired to hack into Yahoo email accounts belonging to victims in the United States.
Trend Micro researchers warn of an ongoing crypto mining campaign targeting Atlassian Confluence servers affected by the CVE-2022-26134 vulnerability. “We observed the active exploitation of CVE-2022-26134 , an unauthenticated remote code execution (RCE) vulnerability with a critical rating of 9.8 ” concludes the report.
In November 2022, the password manager service LastPass disclosed a breach in which hackers stole password vaults containing both encrypted and plaintext data for more than 25 million users. Taylor Monahan is founder and CEO of MetaMask , a popular software cryptocurrency wallet used to interact with the Ethereum blockchain.
Three Americans were charged this week with stealing more than $400 million in a November 2022 SIM-swapping attack. government did not name the victim organization, but there is every indication that the money was stolen from the now-defunct cryptocurrency exchange FTX , which had just filed for bankruptcy on that same day.
Also known as “ Assad Faiq” and “ The Godfather ,” Iza is the 30-something founder of a cryptocurrency investment platform called Zort that advertised the ability to make smart trades based on artificial intelligence technology. The government says that in March 2022, three men showed up at E.Z.’s
authorities arrested a 19-year-old Florida man charged with wire fraud, aggravated identity theft, and conspiring with others to use SIM-swapping to steal cryptocurrency. Sources close to the investigation tell KrebsOnSecurity the accused was a key member of a criminal hacking group blamed for a string of cyber intrusions at major U.S.
A former Amazon engineer who scammed more than $12 million from two decentralized cryptocurrencies exchanges in 2022 was sentenced to three years in prison in a case that the U.S. Justice Department (DOJ) called the first conviction for hacking a “smart contract.”
A man from Indiana pleaded guilty to stealing over $37M in cryptocurrency from 571 victims during a 2022 cyberattack. In February 2022, Light participated in a cyber attack on an investment firm in Sioux Falls, South Dakota, stealing over $37,000,000 worth of cryptocurrency from 571 victims.
FBI has warned of crooks developing malicious cryptocurrency-themed apps to steal crypto assets from the users. Federal Bureau of Investigation (FBI) has warned of crooks creating malicious cryptocurrency-themed apps to steal crypto assets from investors. million from 244 victims between October 4, 2021, and May 13, 2022.
As high-stakes cryptocurrency and blockchain projects proliferate and soar in value, it’s no surprise that malicious actors were enticed to steal $14 billion in cryptocurrency during 2021 alone. The frantic pace of cryptocurrency thefts is continuing into 2022.
A man from Orlando was sentenced to prison for SIM Swapping conspiracy that led to the theft of approximately $1M in cryptocurrency. The man was sentenced for his role in a hacking scheme that led to the theft of approximately $1M worth of cryptocurrency from dozens of victims. ” reads the press release published by DoJ.
The parents of a 19-year-old Connecticut honors student accused of taking part in a $243 million cryptocurrency heist in August were carjacked a week later — while out house-hunting in a brand new Lamborghini. ’s son was loaded with cryptocurrency? ” What made the Miami men so convinced R.C.
Law enforcement agencies from the United Kingdom, United States, and Ireland participated in the operation that began towards the end of 2022. The authorities also seized two vehicles and €8 million worth of cryptocurrency. ” wrote Stan Duijf, Head of Operations Unit National Investigation and Interventions.
Threat actors have stolen $325 million in cryptocurrency leveraging a bug in the Wormhole communication bridge. This is the second-biggest hack of a DeFi platform ever, just after the $600 million Poly Network security breach. — Wormhole (@wormholecrypto) February 2, 2022. — samczsun (@samczsun) February 3, 2022.
Cryptocurrency prices were dropping from the end of 2021 and throughout the first half of 2022. Apart from cryptocurrency theft they extort digital money or illicitly mine it using victim’s devices instead of their own. Cybercriminals pay neither for equipment, nor for electricity, which is rather expensive in 2022.
Panev received over $230,000 in laundered cryptocurrency from Khoroshev between 2022 and 2024. Follow me on Twitter: @securityaffairs and Facebook and Mastodon Pierluigi Paganini ( SecurityAffairs hacking,ransomware)
billion worth of cryptocurrency and other virtual assets in the past five years. billion) in cryptocurrency and other virtual assets in the past five years. The Government of Pyongyang focuses on crypto hacking to fund its military program following harsh U.N. million in cryptocurrency through this program. 380 billion.
” From 2015 to July 2022, 911 S5 sold access to hundreds of thousands of Microsoft Windows computers daily, as “proxies” that allowed customers to route their Internet traffic through PCs in virtually any country or city around the globe — but predominantly in the United States. The prices page for 911 S5, circa July 2022. $28
billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. billion in cryptocurrency linked to that hack. billion in cryptocurrency linked to that hack. The law enforcement seized $3.6
But critics say the move is little more than a public relations stunt that will do nothing to help countless early adopters whose password vaults were exposed in a 2022 breach at LastPass. KrebsOnSecurity last month interviewed a victim who recently saw more than three million dollars worth of cryptocurrency siphoned from his account.
Daniel James Junk (22) of Portland was sentenced to 72 months in federal prison for his role in a scheme that resulted in the theft of millions of dollars of cryptocurrency using a SIM swapping. Once hijacked a SIM, the attacker can steal money, cryptocurrencies and personal information, including contacts synced with online accounts.
The Contagious Interview campaign was first detailed by Palo Alto Networks researchers in November 2023, however it has been active since at least December 2022. Threat actors used shell commands to search for cryptocurrency wallet keys in document, image, and cryptocurrency-related files, which were then sent to a remote source.
Thanks to your readership and support, I was able to spend more time in 2022 on some deep, meaty investigative stories — the really satisfying kind with the potential to affect positive change. Some of that work is highlighted in the 2022 Year in Review review below. agencies].
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. ru , which periodically published hacking tools and exploits for software vulnerabilities. The links have been redacted.
Finally, we will make some forecasts about financial attacks in 2022. We should expect more fraud, targeting mostly BTC , because this cryptocurrency is the most popular. First of all, we are going to analyze the forecasts we made at the end of 2020 and see how accurate they were. Analysis of forecasts for 2021.
Former Amazon security engineer Shakeeb Ahmed pleaded guilty this week to hacking and stealing over $12.3 million from two cryptocurrency exchanges in July 2022. [.]
Former Amazon security engineer Shakeeb Ahmed was sentenced to three years in prison for hacking two cryptocurrency exchanges in July 2022 and stealing over $12 million. [.]
Threat actors stole $80M worth of cryptocurrency from the Qubit DeFi platform by exploiting a flaw in the smart contract code used in an Ethereum bridge. The DeFi platform Qubit Finance was victim of a cyber heist, threat actors stole around $80 million in cryptocurrency last week. SecurityAffairs – hacking, REvil ransomware).
The Japanese cryptocurrency platform DMM Bitcoin is closing its operations just six months after a $300 million cyber heist. DMM Bitcoin is a cryptocurrency exchange based in Japan, operated by DMM Group, a large Japanese e-commerce and entertainment conglomerate. Bitcoin (BTC), approximately $304 million (48.2
FBI warns investors that crooks are increasingly exploiting security issues in Decentralized Finance (DeFi) platforms to steal cryptocurrency. Threat actors are exploiting vulnerabilities in the smart contracts governing DeFi platforms to steal investors’ cryptocurrency.
Threat actors targeted tens thousands of unauthenticated Redis servers exposed on the internet as part of a cryptocurrency campaign. ” reads the post published by Zhu on September 11, 2022. Threat actors are targeting these instances to install a cryptocurrency miner. SecurityAffairs – hacking, mining).
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