Schneier on Security

MAY 14, 2021

An industry group called the Institute for Security and Technology (no, I haven’t heard of it before, either) just released a comprehensive report on combating ransomware. Ransomware has become the most profitable cybercrime business model, and until we solve those two problems, that’s not going to change.

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SecureWorld News

NOVEMBER 22, 2024

The United States Department of Justice (DOJ) has unsealed charges against five individuals accused of orchestrating sophisticated phishing campaigns tied to the notorious Scattered Spider cybercrime group. If something about the text or email you received or website you're viewing seems off, it probably is." "The

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Phishing Identity Theft Cryptocurrency Cybercrime 108

Krebs on Security

OCTOBER 15, 2022

AMLBot , a service that helps businesses avoid transacting with cryptocurrency wallets that have been sanctioned for cybercrime activity, said an investigation published by KrebsOnSecurity last year helped it shut down three dark web services that secretly resold its technology to help cybercrooks avoid detection by anti-money laundering systems.

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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.

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Phishing Cryptocurrency DDOS Internet 280

Krebs on Security

DECEMBER 29, 2022

Here’s a look at some of the more notable cybercrime stories from the past year, as covered by KrebsOnSecurity and elsewhere. Super Bowl Sunday watchers are treated to no fewer than a half-dozen commercials for cryptocurrency investing. I will also continue to post on LinkedIn about new stories in 2023. agencies]. .”

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Cryptocurrency Cybercrime Computers and Electronics Scams 296

The Hacker News

JULY 10, 2024

Cryptocurrency analysts have shed light on an online marketplace called HuiOne Guarantee that's widely used by cybercriminals in Southeast Asia, particularly those linked to pig butchering scams.

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Cybercrime Cryptocurrency Scams Technology 123

Security Affairs

OCTOBER 3, 2021

The Biden administration announced it will work with 30 countries, including NATO allies and G7 partners, to curb global cybercrime. President Joe Biden announced that the US will work with 30 countries to curb cybercrime and dismantle ransomware gangs that are targeting organizations worldwide. Pierluigi Paganini.

Cybercrime 117

Cybercrime Artificial Intelligence Ransomware Cryptocurrency 117

Krebs on Security

MARCH 7, 2022

This final post on the Conti conversations explores different schemes that Conti pursued to invest in and steal cryptocurrencies. This wealth allowed Conti to do things that regular investors couldn’t — such as moving the price of cryptocurrencies in one direction or the other. “Cryptocurrency article contest!

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Krebs on Security

JANUARY 17, 2024

The rapper and social media personality Punchmade Dev is perhaps best known for his flashy videos singing the praises of a cybercrime lifestyle. But until recently, there wasn’t much to support a conclusion that Punchmade was actually doing the cybercrime things he promotes in his songs. Punchmade Dev’s shop.

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Krebs on Security

JANUARY 30, 2024

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. technology companies during the summer of 2022. 9, 2024, U.S. A graphic depicting how 0ktapus leveraged one victim to attack another. On July 28 and again on Aug.

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Social Engineering Mobile Passwords Cybercrime 358

CyberSecurity Insiders

JUNE 19, 2023

While cryptocurrencies have been celebrated for their potential to revolutionize finance, their anonymous nature has also been exploited for illicit activities. From drug dealing and arms trafficking to funding terrorism, black market activities have thrived under the cloak of cryptocurrency’s pseudonymity.

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Cryptocurrency Technology Banking Cybercrime 101

Krebs on Security

AUGUST 16, 2022

Earlier this month, the administrator of the cybercrime forum Breached received a cease-and-desist letter from a cybersecurity firm. “There has been no violation of our platforms and technological infrastructure,” Banorte said. ” That statement may be 100 percent true.

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SecureWorld News

OCTOBER 7, 2021

Treasury Department announced a counter-ransomware initiative to battle cybercrime like ransomware. The United States Department of Justice (DOJ) is taking steps forward to combat criminal activity made easy by Bitcoin by launching the National Cryptocurrency Enforcement Team (NCET). Background of cryptocurrency law enforcement team.

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SecureList

JUNE 12, 2023

Introduction Stealing cryptocurrencies is nothing new. Since then, stealing cryptocurrencies has continued to occupy cybercriminals. One of the latest additions to this phenomenon is the multi-stage DoubleFinger loader delivering a cryptocurrency stealer. For example, the Mt. recovery phrases).

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Krebs on Security

DECEMBER 8, 2021

According to cyber intelligence firm Intel 471 , that dark_cl0ud6@hotmail.com address has been used in conjunction with the handle “ DCReavers2 ” to register user accounts on a half-dozen English-language cybercrime forums since 2008, including Hackforums , Blackhatworld, and Ghostmarket.

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Cybercrime Ransomware Accountability Advertising 336

Security Affairs

SEPTEMBER 20, 2018

billion yen ($60 million) worth of cryptocurrencies from the Japanese digital currency exchange Zaif exchange. a Japanese cryptocurrency firm, hackers have compromised its Zaif exchange and have stolen 6.7 billion yen ($60 million) worth of cryptocurrencies, including Bitcoin, Monacoin, and Bitcoin Cash. Pierluigi Paganini.

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Cryptocurrency Hacking Advertising Financial Services 109

Bleeping Computer

JANUARY 1, 2024

In 2023, we saw numerous law enforcement operations targeting cybercrime operations, including cryptocurrency scams, phishing attacks, credential theft, malware development, and ransomware attacks. [.]

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Cybercrime Cryptocurrency Scams Phishing 92

Krebs on Security

AUGUST 29, 2023

government today announced a coordinated crackdown against QakBot , a complex malware family used by multiple cybercrime groups to lay the groundwork for ransomware infections. “This is the most significant technological and financial operation ever led by the Department of Justice against a botnet,” said Martin Estrada , the U.S.

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Malwarebytes

DECEMBER 19, 2022

In cybercrime, this isn't supposed to happen—or at least it wasn't, until recently. Cryptocurrency is vital to modern cybercrime. But cryptocurrency has matured. Improving the rate and quality of investigations has also been the advancement of technology that actually tracks cryptocurrency payments online.

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Cryptocurrency Cybercrime Ransomware Government 87

Krebs on Security

SEPTEMBER 30, 2022

” “Since playing Tradewars on my Tandy 1000 with a 300 baud modem in the early ’90s, I’ve had a lifelong passion for technology, which I’ve carried with me as Deputy CISO of the world’s largest health plan,” her profile reads. Maryann’s profile says she’s from Tupelo, Miss.,

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SecureList

OCTOBER 20, 2021

Having been in the field for so long, we have witnessed some major changes in the cybercrime world’s modus operandi. This report shares our insights into the Russian-speaking cybercrime world and the changes in how it operates that have happened in the past five years. Conclusion: cybersecurity and cybercrime have matured.

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Krebs on Security

NOVEMBER 26, 2018

Most of the battle to combat cybercrime involves defenders responding to offensive moves made by attackers. I spent a few minutes browsing phishtank.com for phishing sites that use SSL, and found this cleverly crafted page that attempts to phish credentials from users of Bibox , a cryptocurrency exchange.

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Security Affairs

DECEMBER 22, 2022

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. Cyber security and intelligence experts believe that attacks aimed at the cryptocurrency industry will continue to increase next year. trillion won ($1.2 Citing the U.S.

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Security Affairs

DECEMBER 27, 2022

The BTC.com cryptocurrency platform was the victim of a cyberattack that resulted in the theft of $3 million worth of crypto assets. “BIT Mining Limited, a leading technology-driven cryptocurrency mining company, today announced that the Company’s subsidiary, BTC.com, experienced a cyberattack on December 3, 2022.

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Cryptocurrency Technology Hacking Cybercrime 98

Security Affairs

FEBRUARY 6, 2025

During the search, the agents seized cryptocurrencies and various computer equipment. The investigation began in early 2024 after data stolen from a Madrid business association was leaked on dark web cybercrime forums. The man was arrested in the town of Calpe (Alicante). ” continues the press release.

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Security Affairs

NOVEMBER 16, 2018

According to Group-IB’s report findings, Asia is one of the most actively attacked regions in the world, the company presented latest cybercrime trends. In 2017-2018 hackers’ interest in cryptocurrency exchanges ramped up. Thus, 60% of the total amount was stolen from Coincheck , a Japanese cryptocurrency exchange.

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Krebs on Security

NOVEMBER 6, 2018

that has been tracking down individuals engaged in unauthorized “SIM swaps” — a complex form of mobile phone fraud that is often used to steal large amounts of cryptocurrencies and other items of value from victims. Samy Tarazi is a sergeant with the Santa Clara County Sheriff’s office and a REACT supervisor.

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Security Affairs

JUNE 18, 2024

Over the last few years, ransomware attacks have become one of the most prevalent and expensive forms of cybercrime. This revolutionized the cybercrime landscape, making it easier for people with minimal technical skills to commit ransomware attacks.

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Security Affairs

OCTOBER 18, 2020

“The funds were then transferred to other QQAAZZ-controlled bank accounts and sometimes converted to cryptocurrency using ‘tumbling’ services designed to hide the original source of the funds. SecurityAffairs – hacking, QQAAZZ cybercrime gang). ” reads the press release published by Europol. ” . Pierluigi Paganini.

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Malware Banking Cryptocurrency Cybercrime 140

Security Affairs

NOVEMBER 6, 2018

Group-IB and Swiss insurance broker ASPIS that owns CryptoIns project, have developed the world’s first scoring model for assessing cryptocurrency exchanges. Based on the risk score, CryptoIns experts have calculated insurance rates for cryptocurrency exchange users who can now insure their accounts against cyber threats.

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Insurance Cryptocurrency Cyber threats Marketing 94

Malwarebytes

APRIL 19, 2022

A new advisory issued by the Federal Bureau of Investigation (FBI), the Cybersecurity and Infrastructure Security Agency (CISA), and the US Treasury Department (Treasury), highlights the cyberthreats associated with cryptocurrency thefts and tactics used by a North Korean state-sponsored advanced persistent threat (APT) group since at least 2020.

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Cryptocurrency Social Engineering Computers and Electronics Engineering 133

The Last Watchdog

DECEMBER 16, 2021

I expect a new wave of ransomware operators that use cryptocurrency to avoid tracking, remotely-located operations to avoid extradition and arrest, and the hardening of operational security to avoid infrastructure take down. Prior to his career in information technology, Lance was a professional mountain guide.

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Security Affairs

FEBRUARY 6, 2024

A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. Klimenka also allegedly controlled a technology services company named Soft-FX, and the financial company FX Open. ” reads the press release published by DoJ. million withdrawn.

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Security Boulevard

AUGUST 2, 2022

Current threat actor activity is incentivized by a broad attack surface represented through high volumes of users and systems, and high potential profits represented through the variety of cryptocurrency offerings. It is easy to detect and block things like malicious cryptocurrency apps or crypto-phishing websites.

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Cryptocurrency Ransomware Government Risk 98

Krebs on Security

JULY 29, 2021

. “You hand that over to a person who used to mine Ethereum or Bitcoin, and if they have a large enough dictionary [of pre-computed hashes] then you can essentially break 60-70 percent of the hashed passwords in a day or two,” said Fabian Wosar , chief technology officer at security firm Emsisoft.

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Passwords Password Management Phishing Scams 363

SecureWorld News

FEBRUARY 7, 2022

Cyberattacks targeting cryptocurrency exchanges were on a roll in 2021 and have continued into 2022. The panel also said one cybersecurity firm anonymously reported that North Korean "cyber-actors stole a total of $400 million worth of cryptocurrency through seven intrusions into cryptocurrency exchanges and investment firms.".

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Security Boulevard

MARCH 9, 2025

He now serves as a principal software engineer on Microsoft's Security Platform team, emphasizing the importance of skills in big data technologies, machine learning, cloud services, and comprehensive security knowledge for such career pivots. agencies, and universities. million Android TV devices.

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Cybersecurity Engineering Big data Software 59