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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.

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."

Bank Info Security 11 months, 3 weeks ago

Cryptohack Roundup: Krygyzstan a Crypto Conduit for Russia

Also: CoinDCX's $44 Million Exploit, Crypto Theft Hit $2.17B in First Half of 2025This week, Russia crypto laundering in Krygyzstan, CoinDCX lost $44M in a hack, the U.S. sought $7.1M in crypto linked to oil tank investment scam, Ex-NCA officer was jailed for stealing seized bitcoin, crypto thefts hit $2.17B in the first half of 2025 and Trump Media revealed $2B bitcoin holdings.

Bank Info Security 1 year, 2 months ago

North Korean Hackers Use Russian IP Infrastructure

Void Dokkaebi Campaigns Using Russia for Cryptocurrency TheftNorth Korean hackers look north toward Russia for the internet infrastructure behind the many online scams that Pyongyang has built to funnel stolen cash into the rouge nation. Void Dokkaebi hackers participate in the North Korean scam of social engineering IT job seekers.

Welcome to this week’s Cybersecurity News Recap. Discover how cyber attackers are using clever tricks like fake codes and sneaky emails to gain access to sensitive data. We cover everything from device code phishing to cloud exploits, breaking down the technical details into simple, easy-to-follow insights

A Russian-speaking cybercrime gang known as Crazy Evil has been linked to over 10 active social media scams that leverage a wide range of tailored lures to deceive victims and trick them into installing malware such as StealC, Atomic macOS Stealer (aka AMOS), and Angel Drainer

Also, Australian Fines Kraken AU$8 million Over BreachesThis week, scammers targeted crypto workers with fake meeting apps, Australia fined Kraken crypto exchange operator Bit Trade and a Los Angeles federal court ordered five individuals to pay $5 million. Polish police detained a Russian former exchange operator and FTX debtors clawed back more cash.

Krebs on Security 3 years, 1 month ago

Interview With a Crypto Scam Investment Spammer

Social networks are constantly battling inauthentic bot accounts that send direct messages to users promoting scam cryptocurrency investment platforms. What follows is an interview with a Russian hacker responsible for a series of aggressive crypto spam campaigns that recently prompted several large Mastodon communities to temporarily halt new registrations. According to the hacker, their spam software has been in private use until the last few weeks, when it was released as open source code.

Scammers are now targeting unsuspecting users via phishing webpages, forum posts, and email links enticing users to "help Ukraine" by donating cryptocurrency. The development follows Ukraine's successful effort of raising over $37 million in crypto donations from all around the world amid the country's ongoing Russian invasion. [...]