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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.

Bank Info Security 9 months, 2 weeks ago

Bitcoin Fixer Convicted for Role in Money Laundering Scheme

$7 Billion Illicit Bitcoin Horde: Malaysian National Latest to Plead GuiltyA Malaysian national pleaded guilty Tuesday in an English courtroom to assisting an investment fraud scammer who converted stolen assets into a cryptocurrency treasure trove now worth $7.1 billion, including helping her to evade arrest by lining up assistants and Airbnb rentals in Scotland.

Bank Info Security 1 year, 1 month ago

Cryptohack Roundup: Evita Founder Charged in $530M Case

Also: 5 Guilty Pleas in Cambodia-linked $36.9 Million ScamEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, charges against a crypto firm founder in a $530M sanctions evasion and money laundering case, guilty pleas in a $36.9M scam, an $8.3M exploit of Alex Lab, and Cetus Protocol relaunched after a $223M hack.

Bank Info Security 1 year, 3 months ago

Cryptohack Roundup: $7M KiloEx Theft

Also: A $40M Block Penalty, US SEC Guidance on Crypto LawsThis week, a KiloEx exploit, Block fined $40M, U.S. Securities and Exchange Commission guidance on crypto laws, Senate Democrats slammed NCET disbandment, $4.3M scam disrupted, guilty plea in $3.3M tax evasion and a South Korea ban on crypto apps.