Tag: Cyber Crime
KuCoin User Allegedly Unleashes Memecoin Scams: What’s Next?
KuCoin addresses meme coin scam allegations, with caution amidst user account concerns and a recent Twitter hack.
Malware Mayhem: The Sneaky World of Crypto Mining Scams
Discover the hidden dangers of NitroKOD, the crypto mining malware posing as legitimate software since 2019.
Tracking the North Korean Funds: Harmony Bridge Attack Laundering Unveiled
Explore the North Korean cybercrime behind the Harmony Bridge hack and their ongoing laundering attempts with insights from the FBI.
Germany Issues Alert Over Escalating Malware Threat: ‘Godfather’ Targets Banking and Cryptocurrency Apps
BaFin reports growing concern over ‘Godfather’ malware threatening banking and crypto apps. Stay safe and informed against cyber threats.
Fraud and Future: IRS Agent Discusses NFTs and Crypto at USC Conference
IRS highlights ongoing fraud in crypto as NFTs are seen as the future. Ryan Korner discusses concerns and collaboration to combat illegal activities.
U.S. Authorities Nab Couple in Historic $3.6 Billion Crypto Seizure Linked to Bitfinex Hack
Discover how U.S. authorities arrested a couple in a historic $3.6 billion crypto seizure linked to the Bitfinex hack.
NCA Intensifies Fight Against Cryptocurrency Crimes with New Crypto Unit
The NCA launches NCCU Crypto Cell, focusing on cryptocurrency crimes in the UK, seeking specialized investigators to tackle this growing issue.
India’s New Data Directive for Crypto Exchanges: Privacy Concerns and Industry Reactions
CERT-in’s new directive mandates Indian crypto exchanges to store user data for five years, raising serious privacy concerns.
Understanding the ‘Pig Butchering’ Scam: New Jersey Takes Action Against Online Fraudsters
New Jersey targets ‘pig butchering’ scams, protecting romance-seeking victims from fraudulent cryptocurrency schemes.
North Korea’s Crypto Crime Wave: From Cyber Heists to Market Meltdown
Explore North Korea’s impact on crypto crime, including staggering thefts and market consequences. An insightful look at their cyber activities.