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Showing 14 most recent headlines Filtered view

Complaint Says Service Generated More Than 1.5 Million Malicious URLsGoogle has sued a Chinese phishing-as-a-service provider accused of teaching customers to use Gemini to generate and customize scam websites, a campaign linked to more than 1.59 million phishing URLs, over 100,000 victims, and widespread credential and financial theft.

Bank Info Security 1 month, 1 week ago

Cryptohack Roundup: US Strikes Iran's Crypto Network

Also: Former Hodlnaut CEO Charged and Stake DAO Hit by ExploitEvery week, ISMG rounds up cybersecurity incidents in digital assets. This week, the U.S. sanctioned Iran's largest exchange, ex-Hodlnaut CEO faced charges, the U.S. Securities and Exchange Commission sued over a $12.3M AI crypto scam and exploits hit Gravity Bridge, Stake DAO and Gnosis Pay.

Bank Info Security 2 months, 3 weeks ago

Cryptohack Roundup: US-Sanctioned Grinex Hacked

Also: Updates in KelpDAO, Drift, Hyperbridge HacksThis week, Grinex was exploited, a hacker laundered KelpDAO funds, Circle was sued over $280M Drift hack, Rhea Finance and Volo Protocol were exploited, update in Hyperbridge hack, sentencing in art scam case, a French home invasion for crypto theft and eth.limo hijack thwarted.

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.

Also: SafeMoon CEO Gets 8 Years for Fraud, SBF Seeks New TrialThis week, a 20-year sentence in a $73 million scam, SafeMoon CEO got eight years for fraud, Sam Bankman-Fried sought a new trial, Epstein's early crypto investments, a U.K. lawsuit against HTX, a probe of a Trump-linked crypto deal, a crypto-linked home invasion and a $43 billion Bithumb error.

Bank Info Security 6 months, 2 weeks ago

Cryptohack Roundup: $7M Trust Wallet Hack

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.

Bank Info Security 1 year, 2 months ago

Cryptohack Roundup: KiloEX Offers Compensation

Also, Nike Sued Over Shutdown of NFT SubsidiaryThis week, KiloEX compensation after Oracle exploit, Nike sued over NFT shutdown, SEC dropped probe into PayPal PYUSD, Long Island man sentenced for crypto fraud, Americans lost billions to crypto scams, Loopscale exploiter agreed to return stolen funds and bank regulators softened stance on crypto.

Bank Info Security 1 year, 4 months ago

Cryptohack Roundup: $49M Infini Exploit

Also: $31M From Uranium Hack Seized, SEC Wraps Up Crypto LawsuitsThis week, the $49M Infini exploit, ByBit updates, hacked Uranium funds, seized, OKX settlement, DeepSeek crypto scam. Also, the SEC dismissed Coinbase, Robinhood, Uniswap and Gemini probes as well as its crypto dealer rule. It launched a new crypto fraud unit.

Bank Info Security 1 year, 4 months ago

Cryptohack Roundup: It's Raining Crypto Fraud

Also: Nigerian Authorities Sue Binance for $79.5 billionThis week, guilty plea in $577M fraud scheme, Nigeria's $79.5B lawsuit, charges in $24M fraud case, $400K Cardex hack, seizure in BitConnect scheme, CluCoin founder sentenced, hacked Phemex funds laundered, Argentina president's fraud charges, new malware for digital wallets and romance scams surge.

Bank Info Security 1 year, 6 months ago

Cryptohack Roundup: BitMEX's $100M Penalty

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.

Bank Info Security 1 year, 6 months ago

US CFPB Needs to Look Beyond Zelle to Curb Scams

Ken Palla on Lessons From U.K and Australia to Reduce Fraud and ScamsThe U.S. Consumer Financial Protection Bureau's decision to file a lawsuit against Zelle is too late and too narrow to reduce scams, said Ken Palla, retired director with MUFG Bank. CFPB last month sued the operator of Zelle, as well as three banks for failing to protect consumers from fraud.

Bank Info Security 1 year, 8 months ago

Cryptohack Roundup: FTX Files Lawsuits to Recover Funds

Also: Arrests in $232M Scam, Guilty Plea in $73M Pig-Butchering CaseThis week, FTX sued to recover money, FTX's Caroline Ellison began her prison sentence, South Korea arrested hundreds in $232M scam, a guilty plea in a $73M pig-butchering case, BlueNoroff launched a new attack campaign, GodFather malware and WonderFi CEO kidnapped and released after ransom payment.

Bank Info Security 1 year, 10 months ago

Cryptohack Roundup: Investors Sue Binance

Also: Malicious Chrome Extension; Mango Markets-SEC SettlementThis week, Binance, ASX and Google sued; Solana users targeted; McDonalds' X account hacked; Mango Markets and SEC settled; China updated AML law; sentencing in the HTSB case; arrest in the BitConnect case; Australia shuttered 615 scams; Malaysia adopted Worldcoin, arrested crypto thieves.

Bank Info Security 2 years, 5 months ago

ISMG Editors: Why Are Crypto Phishing Attacks Surging?

Legal Moves: Crypto Theft Lawsuit; Hospital Sues LockBit GangIn the latest weekly update, ISMG editors discussed why crypto-seeking drainer scam-as-a-service operations are thriving, a novel legal move that recovered a hospital's stolen data, and a ground-breaking case involving bitcoin that could streamline recovery for victims.