Cyber Heist Alert: North Korea Hackers Lazarus Group Use LinkedIn To Prey on Crypto Firms
[[{“value”:” The notorious Lazarus Group, a cyber-hacker entity backed by North Korea, appears to have escalated its fraudulent…
Browsing Tag
Crypto Crimes
14 posts
South Korea to Set Up Dedicated Unit to Combat Crypto-Related Crimes
[[{“value”:” Coinspeaker South Korea to Set Up Dedicated Unit to Combat Crypto-Related Crimes South Korea is, as a…
South Korea Announces Crackdown On Crypto Crimes With Investigative Unit
South Korea is taking proactive measures to address the surge in crypto-related crimes and fraud cases by considering…
Criminals Behind $2M School Theft Admit Guilt: Crypto Mining Scheme Uncovered
In recent developments, two California school district officials have admitted guilty to stealing up to $1.8 million and…
Crypto Fraud Crackdown: SEC, DOJ Charge HyperFund Founders In $1.8 Billion Scheme
In a significant development, the Department of Justice (DOJ) recently announced criminal charges against two individuals. It secured…
US Senators Introduce Bill ‘to Combat Illicit Use of Crypto Assets’ Through Public-Private Partnership
U.S. lawmakers have introduced a bill “to combat the illicit use of crypto assets.” The Preventing Illicit Finance…
Bulgarian Prosecutors Drop Charges Against Crypto Lender Nexo — ‘No Evidence of Criminal Activity’
The prosecutor’s office for Sofia, the capital city of Bulgaria, has dropped criminal proceedings against crypto lender Nexo.…
Tether Freezes $225 Million in USDT After DOJ Investigation, Calling It ‘Largest-Ever Freeze of USDT’
Tether has announced the “largest-ever freeze of USDT in history.” In collaboration with crypto exchange Okx, Tether froze…
SafeMoon Founders Nabbed After Using Investor Funds To Buy Luxury Cars And Homes
SafeMoon, a once-promising cryptocurrency, has been thrust into a scandal of monumental proportions, as its founder and top…
Crypto Crime Hits Record Lows, But Ransomware Threat Looms Large: Study
Crypto scams have experienced a significant decline of 77% in the first half of 2023, plummeting from a…