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July 15, 2025

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Cryptocurrency

German Authorities Take Down Crypto Swapping Service eXch

German authorities seized the servers of crypto-swapping service eXch for laundering approximately $1.9 billion in fraudulent assets.
The post German Authorities Take Down Crypto Swapping Service eXch appeared first on SecurityWeek.

May 12, 2025
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How crooks hide ‘dirty money’ by feeding cash into crypto, Dubai homes & posh schools raising fears over laundering laws

CRIMINAL gangs are going further than ever to hide their ill-gotten gains and avoid paying them back to victims, a Sun on ­Sunday probe can reveal.

Crooks are skirting around proc…

May 10, 2025
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Researchers Simulate DPRK’s Largest Cryptocurrency Heist Through Compromised macOS Developer and AWS Pivoting

Security researchers at Elastic have recreated the intricate details of the February 21, 2025, ByBit cryptocurrency heist, where approximately 400,000 ETH-valued at over a billion dollars-was stolen. Attributed to North Korea’s elite cyber unit, Trader…

May 7, 2025
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‘Startling’: Dems rally to block bill to make it easier for Trumps to ‘line their pockets’

Even Democrats who once supported regulatory legislation for “stablecoins” are backing off now that the Trump family is a major player in the crypto market, according to a new report in The New York Times.Stablecoins are “a type of cryptocurrency that…

May 6, 2025
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French Police Rescue Kidnapped Father of Crypto Entrepreneur

The Paris prosecutor’s office said seven people had been arrested in connection with the abduction last week. It did not name the freed captive or his son.

May 5, 2025
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Researchers Reveal Threat Actor TTP Patterns and DNS Abuse in Investment Scams

Cybersecurity researchers have uncovered the intricate tactics, techniques, and procedures (TTPs) employed by threat actors in investment scams, which, according to the Federal Trade Commission (FTC), resulted in a record-breaking loss of US$5.7 billio…

April 30, 2025
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FBI Reports ₹1.38 Lakh Crore Loss in 2024, a 33% Surge from 2023

The FBI’s Internet Crime Complaint Center (IC3) has reported a record-breaking loss of $16.6 billion (approximately ₹1.38 lakh crore) due to cyber-enabled crimes in 2024, marking a staggering 33% increase from the previous year. Established 25 years ag…

April 28, 2025
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Cryptocurrency Thefts Get Physical

Long story of a $250 million cryptocurrency theft that, in a complicated chain events, resulted in a pretty brutal kidnapping.

April 25, 2025
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Threat Actors Exploiting Unsecured Kubernetes Clusters for Crypto Mining

In a startling revelation from Microsoft Threat Intelligence, threat actors are increasingly targeting unsecured Kubernetes clusters to conduct illicit activities such as cryptomining. The dynamic and complex nature of containerized environments poses …

April 24, 2025
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Elusive Comet Attack: Hackers Use Zoom Remote-Control to Steal Crypto

Hackers in the Elusive Comet campaign exploit Zoom’s remote-control feature to steal cryptocurrency, and over $100K lost in…

April 24, 2025
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