CryptoCurrency Archives - Page 6 of 21

US charges Samourai cryptomixer founders for laundering $100 million

Keonne Rodriguez and William Lonergan Hill have been charged by the U.S. Department of Justice for laundering more than $100 million from various criminal enterprises through Samourai, a cryptocurrency mixer service they ran for nearly a decade. […]

15 Apr

Crypto miner arrested for skipping on $3.5 million in cloud server bills

The U.S. Department of Justice has announced the arrest and indictment of Charles O. Parks III, known as “CP3O,” for allegedly renting large numbers of cloud servers to conduct crypto mining and then skipping out on paying the bills. […]

08 Apr

Hackers deploy crypto drainers on thousands of WordPress sites

Almost 2,000 hacked WordPress sites now display fake NFT and discount pop-ups to trick visitors into connecting their wallets to crypto drainers that automatically steal funds. […]

29 Mar

Activision: Enable 2FA to secure accounts recently stolen by malware

An infostealer malware campaign has reportedly collected millions of logins from users of various gaming websites, including players that use cheats, pay-to-cheat services. […]

15 Mar

US moves to recover $2.3 million from “pig butchers” on Binance

The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a “pig butchering” fraud scheme that victimized at least 37 people across the United States. […]

23 Feb

LockBit ransomware gang has over $110 million in unspent bitcoin

The LockBit ransomware gang received more than $125 million in ransom payments over the past 18 months, according to the analysis of hundreds of cryptocurrency wallets associated with the operation. […]

16 Feb

North Korean hackers now launder stolen crypto via YoMix tumbler

The North Korean hacker collective Lazarus, infamous for having carried out numerous large-scale cryptocurrency heists over the years, has switched to using YoMix bitcoin mixer to launder stolen proceeds. […]

02 Feb

BTC-e server admin indicted for laundering ransom payments, stolen crypto

Aliaksandr Klimenka, a Belarusian and Cypriot national, has been indicted in the U.S. for his involvement in an international cybercrime money laundering operation. […]

31 Jan

Police seize record 50,000 Bitcoin from now-defunct piracy site

The police in Saxony, eastern Germany, have seized 50,000 Bitcoin from the former operator of the pirate site movie2k.to through a voluntary deposit to a state-controlled wallet. […]

30 Jan

Vastaamo hacker traced via ‘untraceable’ Monero transactions, police says

Julius Aleksanteri Kivimäki, the suspect believed to be behind an attack against one of Finland’s largest psychotherapy clinics, Vastaamo, was allegedly identified by tracing what has been believed to be untraceable Monero transactions. […]

Tag: CryptoCurrency