Actors - Свежие новости [ Фото в новостях ] | |
Samourai Wallet Founders Arrested and Charged With Money Laundering
Federal prosecutors charges Samurai Wallet founders Keonne Rodriguez and William Lonergan Hill with conspiracy to commit money laundering on Wednesday, as the U.S. government continues its approach to prosecuting crypto mixing tools that may be used by illicit actors and foreign governments to hide fund transfers. дальше »
2024-4-25 22:10 | |
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Vitalik Buterin addresses ZKasino’s misuse of ‘zero-knowledge’ in $33M scam
Ethereum co-founder Vitalik Buterin said the issues with ZKasino were evidence that the term “Zero-Knowledge (ZK)” has gained enough prominence in the industry to attract misuse by fraudulent actors. дальше »
2024-4-25 20:25 | |
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Tether commits to freezing addresses linked to sanctions as scrutiny over USDT misuse grows
Stablecoin issuer Tether told CryptoSlate that the firm would freeze any addresses linked to sanctioned entities. This decision comes in response to reports indicating that some state actors were leveraging Tether’s USDT tokens to circumvent US sanctions. дальше »
2024-4-24 21:00 | |
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Railgun under scrutiny for alleged use by North Korean threat actors
Railgun has allegedly processed transactions from sanctioned threat actors, although the protocol has categorically denied involvement. The post Railgun under scrutiny for alleged use by North Korean threat actors appeared first on Crypto Briefing. дальше »
2024-4-17 15:18 | |
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Spider-Man star Tom Holland’s X account hacked to push crypto scam
The X account of movie star Tom Holland was recently hacked, with attackers using it to falsely promote SPIDER cryptocurrency tokens and Spiderverse NFTs. The account, which boasts more than 7 million followers, was used by bad actors to announce… дальше »
2024-4-17 12:47 | |
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Illicit crypto volume decreased to $34.8b in 2023, TRM Labs says
The overall proportion of total illicit crypto funds is shrinking by 9% on a year-on-year basis, although bad actors still handled over $34 billion in 2023. The total volume of illicit crypto funds decreased by nearly one-third in 2023, according… дальше »
2024-4-12 10:57 | |
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New job recruitment crypto scam surfaces in India
Indian crypto investors are witnessing a new sort of cryptocurrency scam where bad actors are masquerading as job recruiters and duping their potential candidates, or in this case, victims. Naved Alam, a 22-year-old resident of Pune, India, saw INR 2.5… дальше »
2024-4-3 15:01 | |
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North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report
Crypto hacks reportedly accounted for 40% of North Korea’s weapons program. North Korean actors like Lazarus Group prefer laundering through “mixers.” According to South Korea-based The post North Korea: Crypto-hacks fuel 50% of country's foreign funds, claims report appeared first on AMBCrypto. дальше »
2024-3-21 18:30 | |
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SatoshiVM Surges 36% After KuCoin Listing Announcement; On-Chain Sleuth Flags 2 Suspicious SAVM Movements
SatoshiVM saw its native governance token SAVM abruptly spike by 58% after influential exchange KuCoin announced plans to list the asset. The sudden explosion in price and volume raises questions about the motivations of different actors within the young SatoshiVM ecosystem. дальше »
2024-2-27 20:30 | |
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Fake airdrop SMS to KuCoin users stir data leak concerns
Though scammers behind the Inferno Drainer malware announced the closure in 2023, new reports indicate that more bad actors are the targeting KuCoin community. In an X post shared on Feb. 22, a web3 security advocate known as CryptoShields.eth disclosed… дальше »
2024-2-23 14:22 | |
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Scammers target victims with real crypto in new address poisoning attack
Blockchain analysts alarm about a novel attack vector, where bad actors are poisoning addresses with real crypto. Cyvers’ analysts have issued a warning about a newly identified phishing scam targeting crypto users, particularly those dealing with Ethereum (ETH). According to… дальше »
2024-2-17 11:15 | |
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Scammers exploit ENS domains to target victims, Uniswap founder alerts
Uniswap founder Hayden Adams warns of scammers exploiting ENS domains to manipulate user interfaces of crypto wallets and target victims. Bad actors have come up with a new method to deceive individuals, convincing them that they are sending crypto to… дальше »
2024-2-14 11:34 | |
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Best performing defi cryptos: is it safe to invest in them in 2024
Discover the top-rated defi tokens with high liquidity and promising communities. The decentralized finance (defi) ecosystem is one of the fastest-growing markets with the promise of allowing investors more control over their assets without needing third-party actors. The defi total… дальше »
2024-1-2 14:00 | |
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Whales Closing In On This Presale Fast. Find Out What’s Got Their Attention
Demand for Bitcoin ($BTC) futures has surged, and open interest approached nearly $21 billion in early December. TradFi actors are rushing into the digital asset space, and options, a slightly more sophisticated financial tool, are their bread and butter. дальше »
2023-12-9 20:00 | |
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FBI alarms crypto victims as scammers impersonate venture capital executives on Telegram
Malicious actors have started targeting crypto victims on Telegram, luring them to believe they’re dealing with venture capital investors. Crypto scammers are distributing a malicious software impersonating legitimate venture capital (VC) investors on Telegram. In an X post on Monday,… дальше »
2023-12-4 11:44 | |
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Actors From North Korea Steal Digital Assets Worth $3 Billion In Six Years
Hacks and thefts are some of the drawbacks that come from the wider advantages of the crypto industry, due to the anonymity of crypto transactions. According to a new report, state-sponsored hackers from North Korea have stolen around $3 billion in digital currency since 2017, with approximately 44% of stolen cryptocurrency in 2022 traced to […] дальше »
2023-12-4 19:00 | |
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House GOP whip Tom Emmer sees no need to rewrite laws for crypto following Binance’s settlement
The Minnesota Republican says current laws ‘are suitable to help weed out bad actors.’ Tom Emmer, the Minnesota Republican who has been crypto pro advocate for years, says there is no need for Capitol Hill to rewrite existing laws trying… дальше »
2023-11-23 13:40 | |
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Chinese hackers target crypto investors with fake Skype
The fake Skype application is being heavily distributed on the Chinese internet, the SlowMist Security Team has learned. As many international marketplaces are inaccessible within China due to local regulations, bad actors are actively exploiting this gap, flooding the market… дальше »
2023-11-13 10:47 | |
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Bitfinex Suffers Minor Security Incident Following Customer Support Hack
Cryptocurrency exchange Bitfinex experienced a minor security incident earlier this week through a phishing attack on one of its customer support representatives. Although the issue has now been resolved, such attacks only underline the constant attacks of bad actors on major key crypto infrastructures such as trading exchanges. дальше »
2023-11-5 12:50 | |
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US DoJ seizes $54M in crypto from drug dealers, more here
Drug trafficking actors are using both CEXs and DNMs for sales. The US government held around 200,000 BTC in seized crypto, worth $6.69 billion now. US federal officers seized crypto assets The post US DoJ seizes $54M in crypto from drug dealers, more here appeared first on AMBCrypto. дальше »
2023-11-3 11:30 | |
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CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission… дальше »
2023-11-1 13:20 | |
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Elliptic slams 1inch, says over $322m laundered through it
Blockchain forensic firm Elliptic noted that 1inch has become popular among bad actors due to its design as an aggregator. Decentralized exchange (DEX) aggregator 1inch is now the “most used service for laundering funds” from illicit activity in the world… дальше »
2023-10-20 14:38 | |
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Coinbase's layer-2 network Base goes open source, details here
The move meant developers can evaluate and experiment with the code governing deposits and withdrawals on the Base network. However, open -source projects are exposed to potential bad actors whThe post Coinbase's layer-2 network Base goes open source, details here appeared first on AMBCrypto. дальше »
2023-10-20 13:00 | |
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US says crypto mixers threaten national security amid Middle East conflict
The U.S. Treasury Department is currently pushing for new rules that enhance monitoring and reporting capabilities on virtual currency mixers leveraged by illicit actors and terrorist groups. дальше »
2023-10-20 22:37 | |
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EtherHiding: Hackers create novel way to hide malicious code in blockchains
Threat actors have worked out a way to hide malicious payloads in Binance smart contracts to lure victims into updating their browsers from fake prompts, according to cybersecurity researchers. дальше »
2023-10-16 08:09 | |
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Shiba Inu Team Member Sends Crucial Message To Community And Exchanges
The Shiba Inu community has been markedly more active following the launch of the Ethereum Layer 2 network Shibarium. However, with this rise in activity has come a lot of bad actors trying to take advantage of the situation. дальше »
2023-10-12 01:00 | |
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This Crypto Exchange Recorded 160,000 Hacking Attempts, What’s Going On?
Criminal attacks have increased on crypto entities since 2020; data from Chainalysis and other sources points to billions of dollars lost to bad actors. In 2023, the trend has continued, with attacks on the nascent industry increasing in the past few months. дальше »
2023-10-10 00:00 | |
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Celsius users targeted by phishing as restructuring nears
Bad actors have flooded X, impersonating the bankruptcy claim agent for Celsius to scam claimants. Celsius users are targeted by a potential phishing email attack as the final court approval of its restructuring plan is anticipated on Oct. 2. Several… дальше »
2023-9-20 15:00 | |
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South Korea shifts focus to OTC crypto-regulations
Regulators expressed concern over North Korean actors using OTC for illicit foreign exchange transactions Amount of illicit foreign exchange transactions through crypto was worth $4 billion lasThe post South Korea shifts focus to OTC crypto-regulations appeared first on AMBCrypto. дальше »
2023-9-18 19:30 | |
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Fake Elon Musk crypto giveaway scams flood TikTok
Bad actors are now turning to the video-sharing platform to scam people by pretending to be crypto giveaways from celebrities. TikTok is being flooded with fake posts pretending to be crypto giveaways from Elon Musk hourly, BleepingComputer first revealed. According… дальше »
2023-9-18 11:54 | |
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CoinEx offers ‘generous bounty’ to actors behind $54m hack
CoinEx moved to open talk with the hackers who stole $54 million from the crypto exchange, offering a reward if the stolen assets are returned. Crypto exchange CoinEx told the attackers behind a Sept. 12 hack to reach out and… дальше »
2023-9-15 18:22 | |
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North Korean crypto hacks down 80%, but that could change overnight: Chainalysis
Crypto bad actors from the Democratic People’s Republic of Korea have stolen $340.4 million in 2023, down from $1.7 billion from the prior year, but that’s no reason to feel at ease. дальше »
2023-9-15 04:36 | |
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