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UK, US and Canadian authorities have identified over 20,000 victims of approval phishing scams that trick users into handing over full crypto wallet access
An international law enforcement action led by the U.K.'s National Crime Agency (NCA) has identified over 20,000 victims of cryptocurrency fraud across Canada, the United Kingdom, and the United States. [...]
Cops bust latest scam, return $12m to bilked victims US, UK, and Canadian law enforcement Thursday said that they disrupted a $45 million global cryptocurrency scam, freezing $12 million in stolen funds and identifying more than 20,000 cryptocurrency wallet addresses linked to fraud victims across 30 countries.…
Also: Astra Nova RVV Token Plummets, Canada Fines Cryptomus $126MThis week, U.S. President Donald Trump pardoned Changpeng Zhao, Astra Nova RVV token plummeted, an investor lost $3M in a wallet breach linked to Huione Group, Canada fined Cryptomus, a U.K. regulator sued HTX over illegal crypto promotions and hacked LuBian wallets moved $1.8B in bitcoin.
Financial regulators in Canada this week levied $176 million in fines against Cryptomus, a digital payments platform that supports dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services. The penalties for violating Canada's anti money-laundering laws come ten months after KrebsOnSecurity noted that Cryptomus's Vancouver street address was home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges — none of which were physically located there.
Also: Texas Brothers Charged in $8M Crypto-Linked Kidnapping CaseThis week, Brian Quintenz won't lead the U.S. CFTC, Canada fined KuCoin $14M, Texas brothers charged in an $8M kidnapping case, South Korean actor given suspended sentence for embezzlement, phishing campaign used robots.txt and an ex-LASD deputy pleaded guilty in a business extortion scam.
The Royal Canadian Mounted Police has shut down the TradeOgre cryptocurrency exchange and seized more than $40 million believed to originate from criminal activities. [...]
PLUS: Kryptos solution up for auction; Canadian parliament springs a leak; Fake crypto lawyers; And more Infosec In Brief New York State is suing bank-owned peer-to-peer payment app Zelle, claiming that the banks behind it knew fraud was rampant on the platform but allowed scammers to conduct business with impunity.…
Google said it's implementing a new policy requiring developers of cryptocurrency exchanges and wallets to obtain government licenses before publishing apps in 15 jurisdictions in order to "ensure a safe and compliant ecosystem for users." The policy applies to markets like Bahrain, Canada, Hong Kong, Indonesia, Israel, Japan, the Philippines, South Africa, South Korea, Switzerland, Thailand,
Suspect, still at large, said to back concept that 'code is law' New York feds today unsealed a five-count criminal indictment charging a 22-year-old Canadian math prodigy with exploiting vulnerabilities in two decentralized finance protocols, allegedly using them to fraudulently siphon around $65 million from investors in the platforms.…
The U.S. Justice Department has charged a Canadian man with stealing roughly $65 million after exploiting two decentralized finance (DeFI) protocols. [...]
A financial firm registered in Canada has emerged as the payment processor for dozens of Russian cryptocurrency exchanges and websites hawking cybercrime services aimed at Russian-speaking customers, new research finds. Meanwhile, an investigation into the Vancouver street address used by this company shows it is home to dozens of foreign currency dealers, money transfer businesses, and cryptocurrency exchanges -- none of which are physically located there.
Also: Crypto hacks will continue; CoD hacker gets thousands banned, and more in brief One of the suspected masterminds behind the widespread Snowflake breach has been arrested in Canada – but the saga isn't over, eh. …
Also: Crypto King Indicted in CanadaThis week, $25M in ethereum was stolen, Sonne Finance was hacked, a thief returned stolen crypto, Canada indicted its crypto king, the U.S. blocked a purchase by a Chinese crypto mining firm, Canada took regulatory action against Binance, and two senators were concerned about cryptomixer policy.
Security researchers discovered a new campaign that distributes a new version of the Xenomorph malware to Android users in the United States, Canada, Spain, Italy, Portugal, and Belgium. [...]
An Android banking trojan known as GodFather is being used to target users of more than 400 banking and cryptocurrency apps spanning across 16 countries
More than $28m in crypto-coins found in home, it is claimed US prosecutors on Thursday said they have extradited a Canadian man to America to face charges that he conspired to distribute ransomware.…