Cryptocurrency Government Scams 
Krebs on Security
SEPTEMBER 16, 2020
authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. Separately, the U.S.
Schneier on Security
JUNE 24, 2022
Earlier this month, I and others wrote a letter to Congress, basically saying that cryptocurrencies are an complete and total disaster, and urging them to regulate the space. But that doesn’t mean there can’t be some governance system on top of the blockchain that enables reversals. They still require governance.
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Krebs on Security
NOVEMBER 21, 2024
The targeted SMS scams asked employees to click a link and log in at a website that mimicked their employer’s Okta authentication page. According to prosecutors, the group mainly sought to steal cryptocurrency from victim companies and their employees. Tylerb was reputed to have fled the United Kingdom after that assault.
Joseph Steinberg
JUNE 9, 2021
Could Satoshi Nakomoto even be some government agency somewhere? The post How The FBI Seized Bitcoin from Colonial Pipeline Hackers – Does Law Enforcement Have More Control Over Cryptocurrencies Than People Believe? Whoever knows the answers to these questions will clearly not answer them to the public. (Of
Krebs on Security
JULY 21, 2022
The term “pig butchering” refers to a time-tested, heavily scripted, and human-intensive process of using fake profiles on dating apps and social media to lure people into investing in elaborate scams. In a more visceral sense, pig butchering means fattening up a prey before the slaughter.
Krebs on Security
NOVEMBER 14, 2024
That investigation detailed how the 38-year-old Shefel adopted the nickname Rescator while working as vice president of payments at ChronoPay , a Russian financial company that paid spammers to advertise fake antivirus scams, male enhancement drugs and knockoff pharmaceuticals. He also apparently ran a business called click2dad[.]net
Security Affairs
APRIL 26, 2024
As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions.
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