Cybercrime

  • Spain’s Guardia Civil Dismantles Criminal Organization Planning a Large-Scale Cryptocurrency Scam

    According to reports, Spain\’s oldest law enforcement agency, Guardia Civil, recently dismantled a criminal organization planning a large-scale cryptocurrency scam. Illegal elements

    04/26/2023
    86
  • Denis Dubnikov: The Recent Money Laundering Arrest in Amsterdam and its Implications

    According to reports, Denis Dubnikov was arrested in Amsterdam in November 2021 for money laundering related to the distribution of ransomware and extradited to the United States i

    04/25/2023
    91
  • Shield Raises $2.1 Million in Pre-Seed Financing for Crypto Security: What You Need to Know

    According to reports, the security company Shield has received $2.1 million in pre seed financing from Kraken Ventures, Eterna Capital, Alchemy, and Moonpay. Shield helps businesse

    04/21/2023
    98
  • Silk Road Hacker Sentenced: A Multi Billion Dollar Bitcoin Robbery

    According to reports, a hacker who used a vulnerability in the Silk Road withdrawal system to commit a multi billion dollar Bitcoin robbery will be sentenced to imprisonment and lo

    04/15/2023
    88
  • The United Nations Cybercrime Treaty may lead to comprehensive monitoring of global cryptocurrencies

    According to reports, on Tuesday, the United Nations launched the penultimate round of negotiations on a new international treaty on cybercrime. If adopted, the latest draft versio

    04/14/2023
    105
  • An Overview of Chen’s Case: Personal Information and Cybercrime

    On April 3rd, it was reported that the Gongshu District Procuratorate of Hangzhou City, Zhejiang Province, recently filed a public prosecution. The court sentenced the defendant Ch

    04/03/2023
    102
  • EOA Wallet Transfers Funds to Tornado Cash: A CertiK Monitoring Report

    According to reports, according to CertiK monitoring, the EOA account address 0x0E0EA0DAed97f36149eab4291D75C9136121B087 has transferred funds to Tornado Cash. The EOA wallet has r

    03/30/2023
    116
  • The Rise of Phishing Scams in the Digital World: Understanding the Recent Incident on Tornado Cash

    According to reports, according to CertiK monitoring, a black address labeled \”Fake_Phishing76558\” by Etherscan transferred funds to the EOA account address 0xA1807F, which in turn

    03/24/2023
    127
  • Cybercriminals Steal $250000 in Texas

    According to reports, according to court records in San Antonio, Texas, Andrew Percy Trujillo, 22, and Zena Elis Dohenson, 34, stole $250000 from an encrypted file. According to the survey, this man works at an AT&T mobile phone dealer, using a SIM card exchange to invade other people’s phones, access other people’s encrypted accounts, and transfer assets to his wallet. An American couple convicted of stealing $250000 in encrypted assets by exchanging SIM cards Analysis based on this information:The report of the theft of $250000 in San Antonio, Texas, highlights the rise of cybercrime in the contemporary world. According to the court records, Andrew Percy Trujillo, 22, and Zena Elis Dohenson, 34, used their technical know-how to break into encrypted files and transfer funds to their wallets. Trujillo who worked at an AT&T mobile phone dealer reportedly used a SIM card exchange to gain access to other people’s phones and accounts. This underscores the need for stricter cybersecurity measures to…

    03/17/2023
    111
  • Euler Foundation Offers $1 Million Reward to Combat Cybercrime

    According to reports, Euler Finance said on Twitter that the Euler Foundation offered a reward of $1 million to solicit information that would help arrest hackers and return stolen funds. Euler offers a reward of $1 million to collect valuable information on arresting hackers Analysis based on this information:The Euler Foundation, a non-profit organization focused on promoting the advancement of science, technology, engineering, and mathematics, has offered a $1 million reward for information that will lead to the arrest of hackers and the recovery of stolen funds. The announcement was made by Euler Finance on Twitter, a financial consulting firm that helps clients manage risk and optimize investment strategies. The move comes as cybercrime continues to be a growing menace, with businesses and individuals suffering losses worth billions of dollars every year. The rise of digital technologies has led to a proliferation of cyber threats, including phishing, ransomware, and cryptojacking. Hackers often target vulnerable entities, such as small businesses, healthcare…

    03/16/2023
    125
  • EU and US Authorities Seize 44 Million Euros from ChipMixer Cryptocurrency Mixer

    According to reports, according to the European Union Law Enforcement Cooperation Agency (Europol), German and US authorities have confiscated 44 million euros of funds from the cryptocurrency mixer ChipMixer. Europol said on Wednesday that the relevant authorities shut down the infrastructure of the platform and confiscated four servers, 7TB of data, and 1909.4 Bitcoin (BTC) (US $47.7 million). It is reported that the reason for this investigation action is that ChipMixer allows its customers to hide traces of criminal behavior, such as extortion software attacks and payment fraud, as well as some more serious illegal and criminal acts. German and US authorities shut down the ChipMixer server and confiscated 1909 BTCs and 7TB of data Analysis based on this information:Reports reveal that the European Union Law Enforcement Cooperation Agency (Europol) and US authorities recently seized 44 million euros from the cryptocurrency mixer ChipMixer. Europol disclosed that the relevant authorities took down the infrastructure of the platform, including four servers, 7TB…

    03/15/2023
    111
  • The Stolen Bored Ape Found Its Way to the Cryptocurrency Black Market

    According to reports, PeckShieldAlert tweeted that the stolen BAYC # 3097 was sold on Blur at 16.95 ETH.

    Security company: The stolen BAYC # 3097 was s…

    02/24/2023
    112