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Hey, Gemini, how much can we earn from one pump-and-dump cycle?
Grinex, a Kyrgyzstan-incorporated cryptocurrency exchange sanctioned by the U.K. and the U.S. last year, said it's suspending operations after it blamed Western intelligence agencies for a $13.74 million hack
'Cyber Android RAT' Can Capture WhatsApp History, Crypto Seed PhrasesCybercriminals are advertising on criminal hacking online boards an Android remote access Trojan that can steal victims' WhatsApp conversation history, surveil them in real time and extract cryptocurrency seed phrases for the low price of about $500 a month.
Also: Shibarium Plans to Reimburse Victims, $1.8M Abracadabra HackThis week, hackers stole $21 million from SBI crypto, Shibarium planned reimbursement for $4 million bridge exploit victims, Abracadabra lost $1.8 million in a hack and North Korean threat actors have set a new record stealing $2 billion this year so far.
Also: Hackers Use Ethereum Smart Contracts to Hide Malicious npm CodeSwissBorg $41M hack, hidden malicious npm code, sanctions on Southeast Asian networks, California launderer's sentencing, Kinto's shuttering, Venus Protocol pays back victim, Nemo Protocol hack, DOJ's $5M recovery effort, Lagarde's proposed rules and the SEC-CFTC plan for market clarity.
Also: Scammer Gets 12-Year Sentence for Dodging RestitutionAbacus Market's suspected exit scam, crypto scammer gets 12 years for dodging restitution, GMX exploiter returns funds, BigOne's $27M hack, Arcadia Finance's $3.5M theft, NZ woman's trial for alleged murder and a DOJ crypto fraud filing's potential unmasking of MoonPay victims.
Also: US Govt Seeks Return of Hack Funds to Bitfinex; Mango Markets ShutsThis week, BitMEX fined $100M, prosecutors sought return of Bitfinex funds, Mango Markets shut, a Web3 attack method; pastor charged in crypto scam, CFPB proposed firms refund hack victims, 2024 crime stats, Wolf Capital co-founder's guilty plea, Thai Bitcoin miners seized and a New York AG lawsuit.
Also: Reimbursements in Banana Gun Hack; Germany Shutters 47 ExchangesThis week, BingX, Truflation, OpenAI X account hacked; Germany shut 47 exchanges; Caroline Ellison sentenced; two got crypto theft charges; one got crypto scam fine; Banana Gun will refund victims; WazirX, Liminal in dispute; SEC settled with TrueCoin, TrustToken; CFTC may settle with Mango Markets.
A global drop in DeFi hacking gains prompted North Korean threat actors to diversify and extend their victim portfolio, Chainalysis found
Also: Crypto Hack Losses in 2023 Decreased by Over 50%This week, Orbit Chain lost $81 million in a New Year's Eve hack, Indonesian police shuttered bitcoin mining operations, dYdX named its attacker, $324,000 users fell victim to 2023 crypto phishing scams, Singapore's prime minister had a deepfake problem, and 2023 crypto losses decreased by over 50%.
Also: Judge Accepts Changpeng Zhao Guilty Plea; November's 'Damaging' Hack NumbersThis week, a Bitzlato co-founder pleaded guilty to money laundering charges, a federal judge accepted ex-Binance chief's guilty plea, thieves stole $363M in crypto this November, KyberSwap looks to compensate hack victims, Platypus hackers walked free, and Velodrome and Aerodrome were hacked again.
In a perfect example of there being no honor among thieves, a threat actor named 'Water Labbu' is hacking into cryptocurrency scam sites to inject malicious JavaScript that steals funds from the scammer's victims. [...]
The North Korean state-backed hacking crew, otherwise known as the Lazarus Group, has been attributed to yet another financially motivated campaign that leverages a trojanized decentralized finance (DeFi) wallet app to distribute a fully-featured backdoor onto compromised Windows systems