Criminals - Свежие новости [ Фото в новостях ] | |
Israeli start-up king is bearish on Bitcoin
Israeli entrepreneur Uri Levine who co-founded Waze, a traffic and navigation app, acquired by Google is bearish on cryptocurrencies claiming that Bitcoin is only useful for criminals. The Israeli staThe post Israeli start-up king is bearish on Bitcoin appeared first on AMBCrypto. дальше »
2020-12-11 01:00 | |
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Belgian Regulator Warns of Crypto Scammers That Target Male Tinder Users With Fake ICOs
The Belgian regulator, the Financial Services and Markets Authority (FSMA), says scammers are employing new techniques which target Tinder and Facebook users. Using what the FSMA terms an “emotional scam,” criminals are targeting male users of the dating app Tinder with promises of exceptional returns on investments. дальше »
2020-12-10 10:30 | |
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The Blockchain Detective - Taking on elite cybercriminals & owning them
Richard Sanders is a co-founder and lead investigator at CipherBlade, an elite blockchain investigation agency that works closely with top crypto exchanges, blockchain protocols, and the FBI. The agency uses a potent mix of on-chain and off-chain analytics and investigative techniques to track the most sophisticated cyber criminals on the planet. дальше »
2020-12-2 04:00 | |
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U.S. feds forget to seize $400k in Bitcoin forks
Crypto research firm Coinfirm has found that US authorities have left “substantial funds” left on various cryptocurrency wallets seized from criminals over the years, as a result of multiple “forks” that issued newer cryptocurrencies that traded on public markets. дальше »
2020-11-24 00:00 | |
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Hackers have stolen 1,980 Bitcoin via wallet 'fake update'
Cybercrime gangs have stolen over to $22 million from users who use the Electrum Bitcoin wallets via a fake app update scam according to an investigation. The criminals later transferred the stolen fuThe post Hackers have stolen 1,980 Bitcoin via wallet 'fake update' appeared first on AMBCrypto. дальше »
2020-10-13 22:30 | |
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DOJ’s First-of-its Kind Crypto Framework Targets Decentralized, P2P Platforms & Privacy
A 71-page long “Cryptocurrency Enforcement Framework” report has been published by the Attorney General’s Cyber Digital Task Force. It details the emergence of cryptocurrencies and the presenting opportunities for terrorists, rogue nations, and other criminals. дальше »
2020-10-9 16:34 | |
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Decentralized Finance (DeFi) to Usher In The ‘Next Generation of Money Laundering’ – CipherTrace Report
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially. дальше »
2020-10-2 15:14 | |
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Keiser Insists ‘Bitcoin Inversely Correlated To USD Not Stock Markets’ After Crypto Market Tumble
Reports that global banking giants helped criminals launder money for close to two decades helped spark the crash of global stock markets on Monday, September 21. Also tumbling in tandem with stocks were cryptocurrencies thus leading to renewed concerns that digital assets are intertwined with the global financial system. дальше »
2020-9-23 16:00 | |
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Biggest Banks Involved in Moving $2 Trillion Illicit Funds, Reveals FinCEN Documents
And they say bitcoin is used for criminal activities. The leaked documents of $2 trillion transactions, a tiny proportion of the SARs submitted over the period, revealed that some of the world’s biggest banks have been allowing criminals to move dirty money around the world. дальше »
2020-9-22 17:35 | |
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SWIFT Says Criminals Prefer Cash for Money Laundering, Not Cryptocurrency
A new report by the Society for Worldwide Interbank Financial Telecommunication (SWIFT) says cryptocurrency is seldom used for money laundering activities compared to fiat or other traditional methods. дальше »
2020-9-10 06:45 | |
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Criminals Target Privacy Coins: How To Avoid Downloading Fake Wallet Apps
Reports in the past few weeks detail that bad actors are targeting two privacy coin projects, Monero and Zcash, adding to concerns about the growing rate of security incidents involving blockchain networks. дальше »
2020-9-5 22:30 | |
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The mischievous Ryuk: Combatting the ‘Death Note’-inspired ransomware
As the Ryuk ransomware continues to wreak havoc, tracking ransomware payments has become critical in stopping criminals from cashing out. дальше »
2020-9-2 17:13 | |
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CipherTrace Touts New Monero Tracking Tool, Critics Call Foul
Monero (XMR) was once touted by enthusiasts and criminals alike as the panacea for anonymous transactions. Now, analysts at the blockchain security firm CipherTrace have created the first-of-its-kind tool for tracking Monero transactions. дальше »
2020-9-1 11:19 | |
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Tesla Foils Ransomware Attack After Employee Rejects Bitcoin Bribe Worth $1 Million
Tesla’s Elon Musk has said the company recently foiled attempts to infect its computer network with malicious software, after an employee cooperated with the FBI in an investigation. The malicious software would create an opportunity for criminals to extort money from Tesla. дальше »
2020-9-1 04:00 | |
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Dirty Crypto Takedown: How Gov’ts Deanonymize Crypto Transactions to Fight Crime
It’s a common belief that the anonymity of cryptocurrency is nearly absolute, making it harder for law enforcement agencies to trace furtive transactions and apprehend criminals. However, there are examples when government agencies managed to seize criminals by analyzing crypto transactions to the point of deanonymizing crypto users’ identities. дальше »
2020-8-25 21:47 | |
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Former Uber CSO Tried To Cover Up 2016 Hack By Paying $100k In Bitcoin To The Hackers
Uber’s former Chief Security Officer is currently at odds with the law after the authorities found out about what he did while working for the ride-hailing company back in 2016. Apparently, Joseph Sullivan decided to not involve the authorities when Uber was hacked and the criminals demanded $100,000 in Bitcoin. The then CSO is alleged […] дальше »
2020-8-21 19:21 | |
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Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources
Since its inception, Bitcoin has been the most popular payment tool among criminals operating in the markets of the darknet. Even today, with mainstream attention, global regulation, and billions in dThe post Bitcoin: Why Finland is the biggest recipient of funds coming from criminal sources appeared first on AMBCrypto. дальше »
2020-7-27 20:00 | |
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Telecom Argentina S.A Hit by Major Ransomware Attack, Criminals Demand $7.5M Worth of Monero
Telecom Argentina S. A has been hit by a ransomware attack and the cyber-criminals are demanding $7. 5 million paid in the privacy coin monero. The Spanish language site, elperiodista. com quotes anonymous employees stating that the attack started last Wednesday. дальше »
2020-7-21 10:45 | |
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Twitter accounts of Coinbase, Binance CEO and Elon Musk hacked
Scammers organized a large-scale attack on Twitter, hacking the accounts of many cryptocurrency companies, their leaders, as well as those ones of Elon Musk and Bill Gates. Criminals are trying to make money on fake bitcoin distribution. дальше »
2020-7-20 16:42 | |
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Ripple Makes A Move On India, Proposes Transparent Digital Assets Regulatory Framework
It’s not debatable that cryptos have faced a backlash from government authorities because of their popularity with criminals, and it’s this uncertainty that has led to countries like India attempting to ban them. дальше »
2020-6-18 18:08 | |
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Law Enforcement Is Starting to Make Criminals Doubt the Dark Web
Trend Micro reveals dwindling confidence among darknet users in marketplaces due to security concerns.
дальше »2020-6-9 20:57 | |
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Reddit CEO: Bitcoin Is “Here to Stay” Because of Wall Street Involvement
When Bitcoin crashed to $3,700 in March on the back of a global liquidation in financial markets, there were many throwing in the towel. At the time, there were prominent analysts calling for the cryptocurrency to fall under 2018’s lows, while critics doubled down on their assertions that BTC was a “scam” and an “asset for criminals. дальше »
2020-5-24 04:00 | |
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Blockchain and Privacy. A myth or reality?
Blockchain has come a long way from being just the underlying technology behind Bitcoin and other cryptocurrencies to a whole global technological distributed ledger. When Bitcoin first appeared on the financial scene, it was tagged by many as something used by criminals and therefore its backbone then, the blockchain network was also lilted to something […] дальше »
2020-5-21 11:38 | |
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Crypto Criminals Are Still Trying to Dump Thousands of Ethereum From a 2019 Hack
In November, Upbit, a popular Korean crypto asset exchange, lost $50 million worth of Ethereum, 342,000 ETH coins, from the exchange hot wallet in a seeming hack. It was then one of the biggest crypto hacks in months, making the news around the world as mainstream media outlets covered the story. дальше »
2020-5-14 04:00 | |
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Cyber Criminals Are Hacking Ad Servers, Luring Victims to Malware-Infected Sites
Hackers have continued to attract attention in these times, as they appear to have deployed new strategies to conduct their nefarious activities. Cybersecurity firm Confiant has exposed the operation of a mysterious hacker group that breaks into ad servers with the sole intent of running malicious ads straight from the networks. дальше »
2020-4-26 00:15 | |
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Criminals Keep Targeting Crypto Users With Fake Browser Extensions
Cryptocurrency users have always been a prime target for cybercriminals. This situation hasn’t improved by any means, especially now that even more fake browser extensions are making the rounds once again. дальше »
2020-4-16 05:00 | |
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