Cryptocurrency Risk Web Fraud 
Krebs on Security
DECEMBER 11, 2024
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.
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. Come check out Antinalysis, the new address risk analyzer,” reads the service’s announcement, pointing to a link only accessible via ToR.
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Krebs on Security
SEPTEMBER 5, 2023
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.
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.
Krebs on Security
SEPTEMBER 30, 2024
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. I pay him 280k a month for complete resources.
Krebs on Security
AUGUST 30, 2022
12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance. .” On July 28 and again on Aug. 7, several employees at email delivery firm Mailchimp provided their remote access credentials to this phishing group. According to an Aug. In an Aug.
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. 12 blog post , the attackers used their access to Mailchimp employee accounts to steal data from 214 customers involved in cryptocurrency and finance.
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