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Also: Binance Eyes More Asia Licenses, India Pushes Fresh Crypto CurbsThis week, the U.S. Securities and Exchange Commission eyes July for a crypto rule proposal, Binance anticipates more Asian business, Malaysia seized 75,000 crypto mining rigs, India's central bank shooed away banks from crypto, and Interpol helped sweep crypto launderers.
PLUS: China broadens cryptocurrency crackdown; Australian facial recognition privacy revisited; Singapore debuts electric VTOL; and more! Asia In Brief The Commissioner of Police in the Indian city of Hyderabad, population 11 million, has called for AI agents to be issued with identity cards – or at least their digital equivalent.…
The North Korean threat actor known as Konni has been observed using PowerShell malware generated using artificial intelligence (AI) tools to target developers and engineering teams in the blockchain sector
Government is fed up with bad actors using digi-cash to fund dodgy deeds India’s government has updated the regulations it imposes on cryptocurrency services providers, as part of its efforts to combat fraud, money laundering, and terrorism.…
Indian Police Arrests Ex-Coinbase Staffer Over Data Breach ChargesThis week, a $7 million Trust Wallet extension hack, arrest of an ex-Coinbase support agent, the U.S. sued alleged perpetrators of a $14M scam, Polymarket hack update, early release scheduled for former Alameda CEO, backlash on Flow's post-exploit rollback plan and Grubhub-linked holiday Bitcoin scam.
Also: LastPass Warns of Phishing Campaign, Trump's New CTFC Head PickEvery week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Meteora CEO faced fraud allegations, LastPass warned of a phishing campaign, Trump taps crypto lawyer to lead CFTC, Mt. Gox delayed creditor repayments again and an Indian court blocked WazirX from using customer funds to cover hack losses.
Also: Trader Loses $21M on Hyperliquid, Fund for Tornado Cash Dev DefenseThis week, "Bitcoin Jesus" paid $50M to settle tax charges, a trader lost $21M on Hyperliquid, Ethereum Foundation and Keyring launched fund for Tornado Cash developers, India probing Binance traders, hackers' $32.5M record dump and New York City launched first mayoral blockchain office.
Also: PowerShell-Based Cryptojacking Attack, a Malvertising CampaignThis week, El Salvador split its bitcoin reserve, an Indian court jailed cops for crypto kidnapping, a PowerShell-based cryptojacking attack, a malvertising campaign targeted Android users, a Venus Protocol hack, malware hid in npm packages using smart contracts for evasion and Bunni DEX exploit.
PLUS: APNIC completes re-org; India cuts costs for chipmakers; Infosys tax probe ends; and more Asia In Brief Australia’s Federal Police (AFP) last week announced charges against four suspects for alleged participation in a money-laundering scheme that involved a security company’s armored cash transport unit.…
A recently disclosed data breach at Coinbase has been linked to India-based customer support representatives from outsourcing firm TaskUs, who threat actors bribed to steal data from the crypto exchange. [...]
A global cryptocurrency phishing operation likely based in India or Sri Lanka has been stealing digital assets since at least 2022
Indian authorities arrested Aleksej Besciokov, the co-founder and one of the administrators of the Russian Garantex crypto-exchange while vacationing with his family in Varkala, India. [...]
Authorities in India today arrested the alleged co-founder of Garantex, a cryptocurrency exchange sanctioned by the U.S. government in 2022 for facilitating tens of billions of dollars in money laundering by transnational criminal and cybercriminal organizations. Sources close to the investigation told KrebsOnSecurity the Lithuanian national Aleksej Besciokov, 46, was apprehended while vacationing on the coast of India with his family.
Also: Bybit Hackers Launder Stolen EtherThis week, Trump announced a crypto strategic reserve; Bybit hackers laundered stolen Ether; Iris Ramaya Au, ex-girlfriend of crypto fraudster, pleaded guilty to a tax charge; CoinDCX will manage crypto seized by India's enforcement directorate.
Devices containing crypto wallets tracked online, then in the real world Indian authorities seize loot from BitConnect crypto-Ponzi scheme Devices containing crypto wallets tracked online, then in the real world India’s Directorate of Enforcement has found and seized over $200 million of loot it says are the proceeds of the BitConnect crypto-fraud scheme.…
ALSO: Crypto-hub Binance helps Delhi police shut down solar power scam IBM announced on Tuesday it has acquired Prescinto, a Bangalore-based provider of asset performance management software for renewable energy.…
Plus: SpaceX plans Vietnam investment; Yahoo! Japan content moderation secrets; LG offloads Chinese display factory; and more ASIA IN BRIEF It's not often The Register writes about a cryptocurrency outfit being on the right side of a scam or crime, but last week crypto exchange Binance claimed it helped Indian authorities to investigate a scam gaming app.…
Also: Angel Drainer Resurfaces; Russia's Sanctions Evasion PloyThis week, Indodax was hacked, Angel Drainer resurfaced, Russia developed Infra crypto, GS Partners settled with U.S. states, Caroline Ellison to be sentenced Sept. 24, FCA prosecuted first unregistered crypto case, Nigeria set new crypto regulations, and India may approve offshore crypto firms.
There's a blockchain involved so it's totally going to stop you getting those calls India’s Telecom Regulatory Authority (TRAI) on Tuesday directed telcos to stop calls from unregistered telemarketers – and prevent them from using networks again for up to two years – as part of an effort to curb spam and scams.…
Also: $5M for Info on the Crypto Queen; Attacks on BtcTurk and CoinStatsThis week, crypto stealer convicted, reward for info on Crypto Queen increased, BtcTurk and CoinStats suffered cyberattacks, Lazarus blamed for Alex Lab hack, Nigeria refuted allegations of ill treatment, sentencing in Hydrogen Technology case, Binance fined in India, and FBI warned of crypto scams.