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Spain arrested a suspected CARR and Z-Pentest collaborator in an FBI-led probe for aiding pro-Russian hackers, coordinating attacks, and using crypto. Spanish National Police arrested a man in Palencia last March on charges of membership in and collaboration with a terrorist organization, glorifying terrorism, and computer damage. The investigation, carried out jointly with the FBI, […]

Also: Zcash Patches Flaw, $32M Humanity Protocol HackThis week, a key player in a $97M laundering scheme got prison time, Humanity Protocol suffered $32M in losses, Zcash patched a flaw, the EU targeted crypto platforms tied to Russia, authorities froze $3.8M in illicit funds and researchers exposed a Trezor chip weakness.

A solo Russian-speaking threat actor ran a 5-year Telegram channel and, starting September 2025, used AI to automate its content, credential theft, and a cryptocurrency fraud scheme targeting American audiences.

Bank Info Security 2 months, 1 week ago

Grinex Collapse Won't Dent Russian Sanctions Busting

Cryptocurrency Exchange Traded A7A5 TokenRussian sanctions busters won't be too fazed by the collapse of a cryptocurrency platform that facilitated billions of dollars' worth of transactions and whose main attraction was a ruble-pegged stablecoin. Experts say transactions fueling Russia's shadow economy and its war machine will persist.

Bank Info Security 4 months, 1 week ago

Cryptohack Roundup: Ariomex Leak Flags Iran Sanction Risks

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.

Bank Info Security 4 months, 3 weeks ago

Cryptohack Roundup: Step Finance Shuts Down After Exploit

Also: IoTex Bridge Exploit Linked to Private Key BreachThis week, Step Finance shuts down, IoTeX bridge exploit, Russia-linked exchanges help evade sanctions, Australian charged in $3.5 million scam, a hacker returned $21 million in seized bitcoin to South Korean prosecutors and Malaysia arrested 12 police officers in an extortion case.

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

Krebs on Security 8 months, 3 weeks ago

Canada Fines Cybercrime Friendly Cryptomus $176M

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.

Krebs on Security 10 months, 2 weeks ago

Affiliates Flock to ‘Soulless’ Scam Gambling Machine

Last month, KrebsOnSecurity tracked the sudden emergence of hundreds of polished online gaming and wagering websites that lure people with free credits and eventually abscond with any cryptocurrency funds deposited by players. We've since learned that these scam gambling sites have proliferated thanks to a new Russian affiliate program called "Gambler Panel" that bills itself as a "soulless project that is made for profit."

If you wanted to hurt Putin’s ransomware racketeers, these info-stealing npm packages are one way to do it Researchers at software supply chain security outfit Safety think they’ve found malware that targets Russian cryptocurrency developers, and perhaps therefore Russia’s state-linked ransomware crews…

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday renewed sanctions against Russian cryptocurrency exchange platform Garantex for facilitating ransomware actors and other cybercriminals by processing more than $100 million in transactions linked to illicit activities since 2019

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