Tracking & Law Enforcement FBI: North Korea Aggressively Hacking Cryptocurrency Firms The FBI warns of North Korean threat actors conducting social engineering campaigns targeting employees in the cryptocurrency industry. Ionut ArghireSeptember 4, 2024
Cybercrime Ransomware Victims Paid $460 Million in First Half of 2024 Ransomware payments in H1 2024 totaled nearly $460 million and $1.58 billion have been stolen in cryptocurrency heists. Eduard KovacsAugust 20, 2024
Data Breaches Hacked Ethereum Foundation Account Used to Send 35,000 Phishing Emails A threat actor sent over 35,000 phishing emails after hacking into Ethereum Foundation's account on a mailing list platform. Ionut ArghireJuly 8, 2024
Cybercrime Hackers Steal Over $2 Million in Cryptocurrency From CoinStats Wallets CoinStats says North Korean hackers drained $2 million in virtual assets from 1,590 cryptocurrency wallets. Ionut ArghireJune 25, 2024
Cybercrime Former Security Engineer Sentenced to Prison for Hacking Crypto Exchanges Former security engineer Shakeeb Ahmed was sentenced to prison for hacking and defrauding cryptocurrency exchanges. Ionut ArghireApril 15, 2024
Data Protection Lost Crypto Wallet? New Firm Promises Ethical, Transparent and Inexpensive Recovery Praefortis is a new company pushing ethical and transparent recovery of lost or forgotten crypto wallet passwords. Kevin TownsendMarch 21, 2024
Fraud & Identity Theft US Seizes $1.4 Million in Cryptocurrency From Tech Scammers The US seized approximately $1.4 million worth of Tether tokens suspected of being fraud proceeds from tech scams. Ionut ArghireMarch 13, 2024
Nation-State UN Experts Investigating 58 Suspected North Korean Cyberattacks Valued at About $3 Billion U.N. experts are investigating 58 suspected North Korean cyberattacks valued at approximately $3 billion, with the money reportedly being used fund development of weapons... Associated PressFebruary 10, 2024
Cybercrime Man Sentenced to Prison for Stealing Millions in Cryptocurrency via SIM Swapping Daniel James Junk sentenced to six years in prison for stealing millions in cryptocurrency through SIM swapping. Eduard KovacsFebruary 1, 2024
Cybercrime $1.7 Billion Stolen in Cryptocurrency Hacks in 2023: Analysis $1.7 billion were stolen last year as a result of 231 cryptocurrency platform hacks, according to a report from Chainalysis. Eduard KovacsJanuary 25, 2024
Cybercrime Hacker Behind $2 Million Cryptocurrency Mining Scheme Arrested in Ukraine Ukrainian authorities have arrested an individual allegedly involved in a $2 million cryptojacking operation. Ionut ArghireJanuary 15, 2024
Cybercrime Mandiant Details How Its X Account Was Hacked Mandiant’s X account was hacked as a result of a brute force attack as part of a cryptocurrency scheme that earned at least $900k. Eduard KovacsJanuary 11, 2024