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A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. A machine-translated version of Flymoney, one of dozens of cryptocurrency exchanges apparently nested at Cryptomus.
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.
The trouble is, these EDRs largely bypass any official review and do not require the requester to supply any court-approved documents. Others simply sell access to hacked government or police email accounts, and leave it up to the buyer to forge any needed documents. “Unlimited Emergency Data Requests. . Reset as you please.
Malicious hackers are targeting people in the cryptocurrency space in attacks that start with a link added to the target’s calendar at Calendly , a popular application for scheduling appointments and meetings. The attackers impersonate established cryptocurrency investors and ask to schedule a video conference call. capital).
Since then, a steady trickle of six-figure cryptocurrency heists targeting security-conscious people throughout the tech industry has led some security experts to conclude that crooks likely have succeeded at cracking open some of the stolen LastPass vaults. “The victim profile remains the most striking thing,” Monahan wrote.
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.
“The fraud is named for the way scammers feed their victims with promises of romance and riches before cutting them off and taking all their money,” the Federal Bureau of Investigation (FBI) warned in April 2022. Many of these platforms include extensive study materials and tutorials on cryptocurrency investing.
The Squarespace domain hijacks, which took place between July 9 and July 12, appear to have mostly targeted cryptocurrency businesses, including Celer Network , Compound Finance , Pendle Finance , and Unstoppable Domains.
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. cryptocurrency holdings online. In December 2022, Troy Woody Jr. attorney general.
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. Holden has long maintained visibility into cryptocurrency transactions made by BriansClub. The links have been redacted.
SWAT apparently kept its books in a publicly accessible Google Sheets document, and that document reveals Fearlless and his business partner each routinely made more than $100,000 every month operating their various reshipping businesses.
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. SIM swapping attacks primarily target individuals who are visibly active in the cryptocurrency space.
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. As documented by Group-IB, the group pivoted from its access to Twilio to attack at least 163 of its customers. 9, 2024, U.S. On July 28 and again on Aug.
But according to information obtained by KrebsOnSecurity, it is equally likely Vrublevsky was arrested thanks to his propensity for carefully documenting the links between Russia’s state security services and the cybercriminal underground. The latest document in the hacked archive is dated April 2021.
Collectively, the tens of thousands of systems infected with Glupteba on any given day feed into a number of major cybercriminal businesses: The botnet’s proprietors sell the credential data they steal, use the botnet to place disruptive ads on the infected computers, and mine cryptocurrencies.
In November 2020, intruders thought to be associated with the Beige Group tricked a GoDaddy employee into installing malicious software, and with that access they were able to redirect the web and email traffic for multiple cryptocurrency trading platforms. Urban’s indictment is currently sealed.
Kodex’s first big client was cryptocurrency giant Coinbase , which confirmed their partnership but otherwise declined to comment for this story. Validating legal requests by domain name may be fine for data demands that include documents like subpoenas and search warrants, which can be validated with the courts.
They’re frequently cheap to buy , stolen in large numbers , and can be bundled with other documents such as passport, driver’s licence, email, and more. Chainalysis also notes a potential connection between SSNDOB and another dark web market trading in credit cards which called it quits in 2021.
.” Ian Ahl , senior vice president of threat research at Permiso, said attackers in possession of a working cloud account traditionally have used that access for run-of-the-mill financial cybercrime, such as cryptocurrency mining or spam. “And these are typically things the large language models won’t be able to talk about.”
Adam Griffin is still in disbelief over how quickly he was robbed of nearly $500,000 in cryptocurrencies. Unfortunately for Griffin, years ago he used Google Photos to store an image of the secret seed phrase that was protecting his cryptocurrency wallet. Image: Shutterstock, iHaMoo. io ) that mimicked the official Trezor website.
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