Tag: Cyber Crime
Ex-OneCoin Compliance Chief Admits Guilt in $4 Billion Fraud Scheme
Irina Dilkinska, former compliance chief of OneCoin, pleads guilty in a $4 billion fraud scheme. Justice awaits as she faces up to 10 years in prison.
CoinSpot Hack: $2.4 Million Stolen in a Crypto Heist
CoinSpot faces a $2.4 million crypto theft from a hot wallet breach. Learn about the details of the hack and its implications.
LastPass Hack: $4.4 Million in Cryptocurrency at Risk Following Major Data Breach
Discover the details behind the LastPass breach and its impact on over 80 wallets, resulting in a $4.4 million cryptocurrency loss.
Uncovering EtherHiding: The New Malicious Trend in Blockchain Smart Contracts
Discover how EtherHiding uses BNB Smart Chain to hide malware. Learn the attack strategies and how to stay safe in blockchain.
FinCEN Proposes New Regulations on Cryptocurrency Mixing Amid Rising Concerns Over Illicit Activities
FinCEN proposes new rules for cryptocurrency mixing amid rising concerns over terrorism financing. Discover what this means for digital currencies.
FinCEN Targets Crypto Mixers: A Response to Rising Illicit Activity
Following Hamas’ attack, FinCEN targets crypto mixers as a primary money laundering concern with proposed regulations affecting financial institutions.
Binance and Law Enforcement Team Up Against Crypto Scams: Operation ‘Trust No One’
Discover how Binance collaborated with law enforcement in Thailand, leading to major arrests and seizures in a significant crypto scam bust.
Binance Teams Up with Thai Police to Dismantle Crypto Scam Syndicate
Binance collaborates with Thai authorities to arrest key scam members in a crypto crackdown, recovering $277 million in assets.
Lazarus Group’s New Malware: The Dangers of Fake Job Scams Unveiled
Discover how Lazarus Group’s new malware, LightlessCan, exploits fake employment offers. Stay safe from cyber threats!
Cryptocurrency Heist: Understanding the $41 Million Stake Hack and Its Implications
Explore the recent $41 million Stake hack, the movements of stolen assets, and the rising threat of crypto cyber crime.
