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New Crypto Phishing Gang Is Targeting Wallet Users and Stealing Millions
Security experts have stressed that user mistakes remain the primary vulnerability in most crypto phishing attacks despite their increasing sophistication. The post New Crypto Phishing Gang Is Targeting Wallet Users and Stealing Millions appeared first on BeInCrypto. дальше »
2025-11-10 21:19 | |
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U.S. seizes servers and $1.09m in crypto linked to BlackSuit ransomware gang
Another ransomware gang is in U.S. crosshairs, with authorities moving against the BlackSuit group, active since 2022 and linked to more than $370 million in ransom demands. On Monday, the Justice Department said it seized four servers, nine domains, and… дальше »
2025-8-13 12:24 | |
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Pop Mart’s first investor admits he has a ‘fondness for Bitcoin’
Mai Gang, the first investor of global Chinese toy giant Pop Mart talks about how he holds a ‘special fondness for Bitcoin’ despite the ban on cryptocurrency in his home country. In an interview with Xiao Yuzhu FM, the angel… дальше »
2025-7-7 13:07 | |
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Spain Busts Massive Crypto Scam Gang That Stole $540 Million
Spanish authorities have arrested five individuals linked to an international crypto scam ring, which targeted victims in 30 countries, stealing up to $540 million. Despite the arrests, the investigation continues. дальше »
2025-7-1 19:45 | |
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Trump plans White House visit for El Salvador’s pro-Bitcoin Bukele
President Donald Trump is set to host El Salvador’s President Nayib Bukele at the White House in April. The visit, reported by Bloomberg, follows Bukele’s agreement to detain hundreds of alleged Venezuelan gang members deported from the U.S., a move… дальше »
2025-3-28 22:48 | |
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Russia’s Zservers sanctioned by US, UK, and Australia for serving crypto ransomware LockBit
Three countries have sanctioned the Russia-based hosting service Zservers for offering services to the notorious cryptocurrency ransomware gang LockBit. A Feb. 11 press release from the U.S. Treasury’s Office of Foreign Assets Control, Australia’s Department of Foreign Affairs and Trade,… дальше »
2025-2-12 11:16 | |
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Russian gang targets crypto holders with cross-platform spear-phishing malware
A Russian cybercrime gang called “Crazy Evil” is behind a new rash of social media phishing scams targeting crypto users. The gang has been identified in a new cybersecurity threats report as the brains behind more than 10 sophisticated social… дальше »
2025-2-4 16:37 | |
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Flockerz ICO Enters Its Final Stage With $7.7M Raised, 29 Days Left to Join the Flock
Who would have thought that a gang of blue birds could be so profitable? The new meme coin Flockerz ($FLOCK), on presale for another 29 days, has just hit $7.7M in token sales. Proving that it has some serious momentum behind it as it enters the final stretch. So if you want to get in […] дальше »
2024-12-24 14:33 | |
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3AC Founder’s Wife Cashes Out With $38.5 Million Singapore Mansion Sale
A report revealed that the spouse of one of the co-founders of the now-defunct Three Arrows Capital, or 3AC, sold one of their luxurious mansions in Singapore. Related Reading: Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion Property Sale Despite Asset Freeze Reports disclosed that 3AC co-founder Zhu Su’s wife, Tao Yaqiong, successfully […] дальше »
2024-11-4 00:00 | |
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Crypto Corruption Exposed: Thailand Police Gang Arrested For $165K Extortion
“Police are inevitably corrupted. ” A quote from Frank Herbert’s novel God Emperor of Dune may hold true in the case of a group of cops in Thailand who allegedly prey on foreign nationals to extort money. дальше »
2024-11-4 12:00 | |
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Lazarus Group intensifies attacks on crypto browser extensions: Group-IB
Lazarus Group intensifies its cyber assault on crypto market, deploying sophisticated malware through fake video apps and expanding its targeting of browser extensions. The notorious North Korean hacking gang Lazarus Group, known for its sophisticated cyber campaigns against the crypto… дальше »
2024-9-5 11:19 | |
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Brazilian police arrest heads of cryptocurrency laundering scheme used by drug cartel
Civil police in Brazil’s Sao Paulo have cracked down on a money laundering operation leveraging cryptocurrencies, run by the Primeiro Comando da Capital, a notorious drug gang. According to CNN, the PCC gang operated a cryptocurrency exchange that facilitated their… дальше »
2024-8-9 13:06 | |
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US sanctions Venezuela’s Tren de Aragua for cryptocurrency crimes and human trafficking
The US Department of the Treasury has sanctioned the Tren de Aragua, a notorious criminal organization originating from Aragua, Venezuela. The group, initially a prison gang, has expanded across the Western Hemisphere, engaging in various illegal activities, including the unlawful use of cryptocurrencies for criminal purposes. дальше »
2024-7-17 17:35 | |
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Uncharted Launches M Gangster Arena 2 on Blast
Experience the unique combination of strategic planning and idle mechanics in Gangster Arena 2. Manage your gang, engage in battles, and dominate the leaderboard. The post Uncharted Launches M Gangster Arena 2 on Blast appeared first on NFT News Today. дальше »
2024-6-12 03:10 | |
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Uncharted Launches Gangster Arena 2 on Blast
Experience the unique combination of strategic planning and idle mechanics in Gangster Arena 2. Manage your gang, engage in battles, and dominate the leaderboard. The post Uncharted Launches Gangster Arena 2 on Blast appeared first on NFT News Today. дальше »
2024-6-12 03:10 | |
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US authorities identify and charge Russian mastermind behind LockBit ransomware group
The DOJ has identified and indicted Russian national Dmitry Khoroshev as the leader of the LockBit ransomware gang, sanctioning him and offering a $10M reward for info leading to his arrest. The post US authorities identify and charge Russian mastermind behind LockBit ransomware group appeared first on Crypto Briefing. дальше »
2024-5-8 20:51 | |
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U.S. DOJ Identifies and Charges LockBit Ransomware Gang Leader with Fraud, Extortion
U.S. authorities have identified Russian national Dmitry Khoroshev as the mastermind behind the notorious LockBit ransomware gang, and are offering a $10 million reward for information that leads to his arrest. дальше »
2024-5-8 20:00 | |
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Ransomware gang BlackCat exit scams affiliates with millions in Bitcoin after attacking medical IT firm
Cyber gang BlackCat allegedly scammed its own affiliates as the group went dark shortly after it disrupted the U.S. healthcare system. An address associated with the ransomware gang BlackCat, also known as ALPHV and Noberus, received approximately $22 million worth… дальше »
2024-3-8 13:12 | |
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Myanmar-based scammers stole $100m worth of crypto since 2022, Chainalysis says
Chainalysis report reveals Myanmar-based romance scammers amassing $100 million in crypto, underscoring the nexus between illicit activities and digital assets. A criminal gang based in Myanmar has netted $100 million worth of crypto from victims over the past two years… дальше »
2024-2-27 14:52 | |
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Miami Crypto Fraud Case Ends With Crew Leader Receiving 63-Month Prison Sentence
Esteban Cabrera Da Corte, a Miami gang leader, has been handed a 63-month prison sentence by a federal court in New York for orchestrating a cryptocurrency scam that defrauded US banks and a prominent exchange of over $4 million. дальше »
2023-12-2 06:00 | |
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Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen
SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto. дальше »
2023-11-14 17:45 | |
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Russia-linked crypto ransomware hits U.S. arm of Chinese lender
A Russian-speaking crypto ransomware gang LockBit has attacked ICBCFS arm in the U. S. Cryptocurrency ransomware gang LockBit has attacked the U. S. arm of the Industrial and Commercial Bank of China Financial Services (ICBCFS). дальше »
2023-11-10 13:41 | |
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As Shibarium Debuts, Whale Shifts Trillions of SHIB. Could He Be Looking At This Crypto Gem?
Shiba Inu, the meme coin that once started as an apparent joke, has evolved into a mainstream project with a unique ecosystem. From being hailed as one of the top altcoins in the meme gang to its recent introduction of Shibarium, Shiba Inu continues to show it means business. дальше »
2023-8-25 06:52 | |
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China’s digital yuan hits $250 billion in transactions
China's central bank governor Yi Gang has announced transactions worth almost $250 billion have occurred with the country's digital yuan since the start of its pilot 18 months ago. дальше »
2023-7-20 17:43 | |
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CBDC: Chinese Digital Yuan Records $250 Billion In Transactions
China’s digital yuan has witnessed tremendous growth as the central bank ramps up its CBDC pilot in the last one-and-a-half year. According to the Chinese central bank governor, Yi Gang, within that period, the digital yuan has facilitated nearly $250 billion in transactions. дальше »
2023-7-20 14:30 | |
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Gutter Cat Gang Hack: Over $765,000 Worth Of NFTs Lost In SIM Swap Attack
An alleged SIM swap attack on the Gutter Cat Gang NFT project resulted in the illegal transfer of non-fungible tokens (NFTs) valued at more than $765,000. Co-founder of the Gutter Cat Gang, Gutter Mitch, posted a warning to the NFT community about the hijacked Twitter account and cautioned them against clicking any links. The hackers […] дальше »
2023-7-8 17:40 | |
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Ethereum (ETH) Struggles to break $2000, Filecoin (FIL) Crashes and Alex The Doge (ALEX) Leads The Meme Gang
In the rollercoaster ride that is the cryptocurrency market, investors are currently witnessing a struggle in Ethereum (ETH), a crash in Filecoin (FIL), and an unlikely leader emerging from the meme tokens – Alex The Doge (ALEX). дальше »
2023-6-20 09:09 | |
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Ryuk Ransomware Gang’s Crypto Broker Gets Light Sentence After a Guilty Plea
Denis Dubnikov, a founder of two OTC trading desks in Russia tied to ransomware attacks, was sentenced to no jail time and forfeiture of $2,000 last week after a guilty plea, court documents show. дальше »
2023-4-18 01:44 | |
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US Justice Department seizes website of prolific ransomware gang Hive
The group is known to have targeted critical infrastructure, healthcare providers and more over the past two years.
дальше »2023-1-26 18:54 | |
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Chinese police arrest 63 people for laundering $1,7bn in crypto
Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal… дальше »
2022-12-13 00:26 | |
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China Arrests 63 Gang Members For Laundering $1.7B With Crypto
China's government arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using cryptocurrencies. The post China Arrests 63 Gang Members For Laundering $1.7B With Crypto appeared first on BeInCrypto. дальше »
2022-12-12 12:26 | |
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China Arrests 63 For Laundering $1.7B With Crypto
China's government arrested a gang of 63 people for laundering 12 billion Yuan ($1.7 billion) using cryptocurrencies. The post China Arrests 63 For Laundering $1.7B With Crypto appeared first on BeInCrypto. дальше »
2022-12-11 12:26 | |
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Bankman-Fried’s Cabal of Roommates in the Bahamas Ran His Crypto Empire – and Dated. Other Employees Have Lots of Questions
“The whole operation was run by a gang of kids in the Bahamas,” a person familiar with the matter told CoinDesk on the condition of anonymity. дальше »
2022-11-11 01:00 | |
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Yi Gang: The Digital Yuan Would Provide Controllable Anonymity
Yi Gang, People's bank of India governor, discussed the development of Yuan digital currency and hinted on the possibility of it serving as a currency substitute. This comes months after China's central bank governor stated something similar. дальше »
2022-11-2 21:00 | |
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Optimism: OP leads the crypto gang with a 90% growth in price in the past seven days
Several crypto assets post gains in the last few weeks, and OP, the native token of Optimism, the Layer-2 scaling solution, leads with a 94.92% spike in price in the last seven days. Apart from the prThe post Optimism: OP leads the crypto gang with a 90% growth in price in the past seven days appeared first on AMBCrypto. дальше »
2022-7-31 02:30 | |
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Brazilian Federal Police Bust Crypto Laundering Gang
Federal police in Brazil have captured a criminal organization accused of using cryptocurrency to launder funds generated from illegal gold mining. The post Brazilian Federal Police Bust Crypto Laundering Gang appeared first on BeInCrypto. дальше »
2022-7-9 19:00 | |
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Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court
A former Canadian government worker has pleaded guilty to charges of working for a ransomware gang that realized more than $50 million. The post Canadian NetWalker Ransomware Hacker Pleads Guilty in US Court appeared first on BeInCrypto. дальше »
2022-6-29 17:00 | |
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