The seemingly legitimate online marketplace Huione Guarantee is being used as a platform for laundering money from online scams, especially “pig butchering” investment fraud, researchers say. […]
Category Archives: CryptoCurrency
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A threat actor compromised Ethereum’s mailing list provider and sent to over 35,000 addresses a phishing email with a link to a malicious site running a crypto drainer. […]
The FBI is warning of cybercriminals posing as law firms and lawyers that offer cryptocurrency recovery services to victims of investment scams and steal funds and personal information. […]
CoinStats suffered a massive security breach that compromised 1,590 cryptocurrency wallets, with the attack suspected to have been carried out by North Korean threat actors. […]
The Kraken crypto exchange disclosed today that alleged security researchers exploited a zero-day website bug to steal $3 million in cryptocurrency and then refused to return the funds. […]
Today, the FBI issued a warning about scammers using fake remote job ads to steal cryptocurrency from job seekers across the United States while posing as recruiters for legitimate companies. […]
The official Microsoft India account on Twitter, with over 211,000 followers, was hijacked by cryptocurrency scammers to impersonate Roaring Kitty, the handle used by notorious meme stock trader Keith Gill. […]
Japanese bitcoin exchange DMM Bitcoin is warning that 4,502.9 Bitcoin (BTC), or approximately $308 million (48.2 billion yen), has been stolen from one of its wallets today, making it the most significant cryptocurrency heist of 2024. […]
An Indian national pleaded guilty to wire fraud conspiracy for stealing over $37 million through a fake Coinbase website used to steal credentials. […]
The U.S. Department of Justice charged two suspects for allegedly leading a crime ring that laundered at least $73 million from cryptocurrency investment scams, also known as “pig butchering.” […]