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The United Kingdom's Foreign, Commonwealth and Development Office (FCDO) has sanctioned Xinbi, a Chinese-language cryptocurrency-based online marketplace that sells stolen data and satellite internet equipment to scam networks in Southeast Asia. [...]
Also: US' Multi-Million Dollar Scam Funds SeizureIran exchange leak raises sanctions risks, $580M frozen in scam crackdown, $61M romance scam funds seized, feds seek $327K in dating scam case, Russia exploit broker sanctioned, South Korean wallet recovery phrase exposure and arrest in custody bitcoin theft, Axiom data misuse and Uniswap lawsuit ends.
The U.S. Treasury Department has sanctioned a Russian exploit broker who bought stolen hacking tools from a former executive of a U.S. defense contractor. [...]
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes, including cybercrime and information technology (IT) worker fraud
The U.S. Treasury Department imposed sanctions on two North Korean financial institutions and eight individuals involved in laundering cryptocurrency stolen in cybercrime and fraudulent IT worker schemes. [...]
Fancy Bear can't keep its claws out of Outlook inboxes The UK government is warning that Russia's APT28 (also known as Fancy Bear or Forest Blizzard) has been deploying previously unknown malware to harvest Microsoft email credentials and steal access to compromised accounts.…
Also: Dismantling a 460 Million Euro Crypto Fraud NetworkThis week, a peek into Iran's largest crypto exchange blending privacy, scale and sanctions evasion, Europol and Spanish police dismantled a crypto fraud network, $9.5M Resupply hack, sentencing in a $40M ponzi scheme and a North Korean crypto theft and employment fraud ring.
Multiple threat activity clusters with ties to North Korea (aka Democratic People's Republic of Korea or DPRK) have been linked to attacks targeting organizations and individuals in the Web3 and cryptocurrency space
US Sanctions Are Forcing North Korea to Shift Targets, Using Workers With Fake IDsNorth Korean hackers posing as IT workers used to focus on stealing cryptocurrency and infiltrating U.S. tech companies to access sensitive data, but U.S. sanctions and increasing awareness of these job scammers have forced Pyongyang to shift its focus to Europe, said Mandiant's Luke McNamara.
The U.S. Department of Treasury announced today that it has removed sanctions against the Tornado Cash cryptocurrency mixer, which North Korean Lazarus hackers used to launder hundreds of millions stolen in multiple crypto heists. [...]
The U.S. Department of Justice (DoJ) has indicted 14 nationals belonging to the Democratic People's Republic of Korea (DPRK or North Korea) for their alleged involvement in a long-running conspiracy to violate sanctions and commit wire fraud, money laundering, and identity theft by illegally seeking employment in U.S. companies and non-profit organizations
The United States today unveiled sanctions and indictments against the alleged proprietor of Joker's Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia's most active money laundering networks.
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.
'GhostR' Claims to Have 5.3 Million Records from Major Screening DatabaseA seemingly financially-driven hacker known as GhostR claimed to have stolen millions of highly-sensitive records from a "know-your-customer" database used by the London Stock Exchange Group to combat financial crimes and enforce global sanctions.
Authorities in Australia, the United Kingdom and the United States this week levied financial sanctions against a Russian man accused of stealing data on nearly 10 million customers of the Australian health insurance giant Medibank. 33-year-old Aleksandr Ermakov allegedly stole and leaked the Medibank data while working with one of Russia's most destructive ransomware groups, but little more is shared about the accused. Here's a closer look at the activities of Mr. Ermakov's alleged hacker handles.
Governments from Australia, the U.K., and the U.S. have imposed financial sanctions on a Russian national for his alleged role in the 2022 ransomware attack against health insurance provider Medibank
The UK National Cyber Security Centre (NCSC) and Microsoft warn that the Russian state-backed actor "Callisto Group" (aka "Seaborgium" or "Star Blizzard") is targeting organizations worldwide with spear-phishing campaigns used to steal account credentials and data. [...]
The Treasury Department's Office of Foreign Assets Control (OFAC) has sanctioned the North Korean-backed Kimsuky hacking group for stealing intelligence in support of the country's strategic goals. [...]
As much as $7 billion in cryptocurrency has been illicitly laundered through cross-chain crime, with the North Korea-linked Lazarus Group linked to the theft of roughly $900 million of those proceeds between July 2022 and July of this year
North Korean hackers have found a way around U.S.-imposed sanctions to launder the cryptocurrency proceeds from their heists, according to evidence discovered by blockchain analysts. [...]