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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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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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Trash Panda Gang NFT Collection Adds New Utilities To Foster Holders’ Personal Growth And Self-Development
The Trash Panda Gang NFT collection is introducing a host of utilities to help its community attain health (physically and emotionally), personal growth, and self-development through the metaverse. When compared to other digital collectibles, the NFT collection is not your ordinary set of digital art. дальше »
2022-5-28 20:25 | |
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Gang Violence Surging as Crypto Crashes in Bitcoin Country
Bitcoin’s precipitous fall has occurred at the same time as rising violence in El Salvador, the country that adopted BTC as legal tender under its blockchain-loving president. As Politico reports, Salvadoran President Nayib Bukele was unable to attend April’s big crypto conference in Miami because of gang violence that led to the largest single-day murder rate […] дальше »
2022-5-14 23:15 | |
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El Salvador’s Nayib Bukele Reveals Never-Before-Seen Details Of The Planned Bitcoin City
While El Salvador has been battling gang violence for the last few months, recent posts from the country’s leader may indicate that the Central American nation is ready to put all of that behind them and move on with its Bitcoin goals. дальше »
2022-5-13 18:13 | |
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Binance Follows Through On Promise To Create Jobs For Youths In El Salvador
El Salvador, the first country to adopt Bitcoin as legal tender, has been in the midst of a struggle against gang violence since March. In response to these challenges, the crypto industry has offered help in several ways, with Binance pledging to create jobs for the country’s youth. дальше »
2022-5-8 16:39 | |
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Max Keiser claims IMF false flag in El Salvador is attempting to destabilize Bitcoin
Commenting on the wave of gang violence that has swept El Salvador, Bitcoin maximalist Max Keiser claims this is a false flag event by the International Monetary Fund (IMF). The post Max Keiser claims IMF false flag in El Salvador is attempting to destabilize Bitcoin appeared first on CryptoSlate. дальше »
2022-4-1 20:30 | |
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Canadian Police Seize $28M in Bitcoin, Extradite Alleged Affiliate of Ransomware Gang
Sebastien Vachon-Desjardins, 34, is accused of carrying out dozens of ransomware attacks in 2020 – many of which were specifically targeted at the healthcare sector during the peak of the COVID-19 pandemic. дальше »
2022-3-11 21:11 | |
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Uniting NFTs with Gaming: An interview with PhatLoot Studios CEO Josh Grant
Guppy Gang is creating a limited edition genesis art collection of rare digital collectibles that are minted on the Ethereum blockchain. The team behind the platform believes in a 'game first, crypto The post Uniting NFTs with Gaming: An interview with PhatLoot Studios CEO Josh Grant appeared first on AMBCrypto. дальше »
2021-11-10 16:15 | |
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US Federal Officials Recover $2.3M Bitcoin Ransom Paid To Colonial Pipeline Hacker Gang
Federal officials with a United States government task force have managed to recover over $2 million in crypto paid by Colonial Pipeline to the DarkSide Hacking Group that choreographed a devastating ransomware attack that crippled the East Coast oil pipeline, the Department of Justice announced on June 7. дальше »
2021-6-8 10:50 | |
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Report: Colonial Pipeline Paid $5M Worth in Crypto to Ransomware Gang, Restarts Services
The global oil market was shaken by news from the United States as a ransomware attack hit the largest oil infrastructure operation in the country. A recent report claims hackers asked Colonial Pipeline to pay for an undisclosed amount in ransom to unlock the firm’s system – a demand the company allegedly fulfilled. Darkside Gang […] дальше »
2021-5-15 23:00 | |
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British Authorities Take Down Dark Web Ecstasy Gang, Seize $5.8M in Drugs
The string of dark web gangs being cracked down by law enforcement is still alive across the world. Recently, the British authorities dismantled an unnamed dark web band known for selling ecstasy and gathering millions of dollars worth of crypto. дальше »
2021-4-6 07:30 | |
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Turkish Police Dismantle Massive Chinese Crypto Scam That Held 101 Hostages
A massive police operation took place in Istanbul, Turkey, against a Chinese gang’s crypto scam. Authorities found that criminals kidnapped 101 people and forced them to run scam operations. Scammers Tricked Hostages by Promising Them Work in a Legit ‘Crypto Investment Consultancy’ According to Demirören Haber Ajansı, Istanbul police cracked down a fake “crypto investment […] дальше »
2021-3-17 18:00 | |
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Istanbul cops raid fake Crypto Investment scam holding 100 people captive
According to reports from local news outlets, a Chinese gang of 18 suspects was recently detained by the police authorities of Istanbul on account of kidnapping and operating a crypto scam scheme. The gang which held its operations in Silivri in the Province of Istanbul, Turkey, attracted 101 people including two Turkmens, 95 Chinese nationals, […] дальше »
2021-3-15 15:33 | |
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