Cybercrime Financial News

04.04 / 06:09

business Blockchain defi Hackers hacks Cybersecurity Cybercrime Returns Allbridge exploiter returns most of the $573K stolen in attack

A large portion of the roughly $573,000 pilfered from the multichain token bridge Allbridge has been returned after the exploiter seemingly took up the project’s offer for a white hat bounty and no legal retaliation.

03.04 / 18:43

Technology Adoption Hackers hacks crimes Cybercrime Science Top 9 hacker and cybersecurity movies

Watching hacker and cybersecurity movies can be both entertaining and informative. These movies can provide a glimpse into the world of cybersecurity, hacking and cybercrime, which can be fascinating and thought-provoking.

03.04 / 02:53

business Blockchain defi Hackers hacks Cybersecurity Cybercrime Allbridge offers bounty to exploiter who stole $570K in flashloan attack

The attacker behind a $573,000 exploit on the multi-chain token bridge, Allbridge, has been offered a chance by the firm to come forward as a white hat and claim a bounty.

20.03 / 09:41

Blockchain defi Cybersecurity Tokens Scams Cybercrime phishing Beware of fake Arbitrum Airdrops, community warns

Ethereum layer-2 scaling solution Arbitrum's upcoming "ARB" token Airdrop appears to have become a popular target for scammers, with the community warning of hundreds of phishing scams aimed at tricking crypto users.

16.03 / 15:11

Ethereum NFT hacks Scams crimes Cybercrime phishing Scam alert: $300K stolen by fake Blur airdrop websites

Scammers continue to prey on nonfungible token (NFT) users looking to claim Blur (BLUR) token airdrops through numerous scam websites.

07.03 / 10:13

Blockchain defi Hackers hacks wallet Cybersecurity Cybercrime Warning Algodex reveals wallet infiltrated by 'malicious' actor as MyAlgo renews warning: Withdraw now

Algorand-based wallet provider MyAlgo has again urged users to withdraw their funds after a February security breach which doesn’t appear to have been resolved.

06.03 / 10:43

defi Hackers hacks Cybersecurity Cybercrime data 7 DeFi protocol hacks in Feb sees $21 million in funds pilfered: DefiLlama

Reentrancy, price oracle attacks and exploits across seven protocols caused the decentralized finance (DeFi) space to bleed at least $21 million in crypto in February.

23.02 / 22:51

business defi Hackers hacks Cybercrime compensation Platypus reveals compensation plan for users' funds after attack

Decentralized finance (DeFi) protocol Platypus disclosed details of a recent $9.1 million exploit, alongside efforts to recover the funds, and a compensation plan for victims.

20.02 / 18:07

Ethereum Hackers hacks Fraud crimes Cybercrime Fake Ethereum Denver website linked to notorious phishing wallet

A fake website of the popular Ethereum Denver conference is the latest phishing target of a red-flagged smart contract that has stolen over $300,000 worth of Ether (ETH).

19.02 / 13:39

Cybersecurity scam Cybercrime Ransomware Cyber Cyber Criminals Target Crypto Investors with New Malware – Here's What You Need to Know

Hackers and cybercriminals have been targeting crypto investors with two new malware threats that scout the internet for unwary investors to steal their funds.

13.02 / 22:31

Blockchain defi Hackers hacks regulation crimes Cybercrime Sky Mavis DeFi exploits and access control hacks cost crypto investors billions in 2022: Report

Cyber criminals used a variety of novel ways to carry out hacks and exploits in 2022, with over $2.8 billion of cryptocurrency stolen last year.

06.02 / 11:49

Adoption regulation crimes Cybercrime Police Interpol global crypto community Terraform Labs Interpol wants to police metaverse crimes, reveals secretary general

The International Criminal Police Organization (ICPO), a.k.a, Interpol, is investigating how it could police crimes in the metaverse. However, a top Interpol executive believes there are issues with defining a metaverse crime.

06.02 / 05:13

business Blockchain Cybersecurity Tokens Scams Cybercrime Dingo crypto token flagged as scam over 99% transaction fee backdoor

The research arm of cybersecurity software firm Check Point has flagged the Dingo Token (DINGO) as a “potential scam” after reportedly discovering a smart contract function that has been used to manipulate transaction fees.

03.02 / 05:33

Blockchain Hackers hacks Cybersecurity security Cybercrime phishing Crypto security OpenSea serves as an example of why crypto security must improve

In February 2022, OpenSea fell prey to a major phishing attack that resulted in over $1.7 million in nonfungible tokens (NFTs) being stolen from users. It wasn’t the only incident: Blockchain users reportedly lost $3.9 billion to fraudulent activity in 2022 alone.

26.01 / 09:27

Blockchain Hackers hacks Cybercrime 'Blockchain Bandit' reawakens: $90M in stolen crypto seen shifting

A hacker dubbed the “Blockchain Bandit” has finally woken from a six-year slumber and has started to move their ill-gotten gains.

20.01 / 09:45

business Blockchain regulation crimes Cybercrime us government Drop Ransom refusals hit attackers where it hurts: 40% revenue drop in 2022 — Chainalysis

Ransomware victims have seemingly had enough of the extortion, with ransomware revenues for attackers plummeting 40% to $456.8 million in 2022.

07.12 / 18:29

defi regulation crimes Cybercrime Mixers Into the storm: The murky world of cryptocurrency mixers

Cryptocurrency mixing services are a divisive subject in the industry. Some advocate for the privacy-enabling features of these protocols while others maintain that they are mainly used for illicit means.

23.11 / 09:05

defi Cybercrime phishing Bitcoin tracking Cybercrooks to ditch BTC as regulation and tracking improves: Kaspersky

Bitcoin (BTC) is forecasted to be a less enticing payment choice by cybercriminals as regulations and tracking technologies improve, thwarting their ability to safely move funds.

17.10 / 10:57

cryptocurrency Binance Cybercrime Hacking Hackers stole more than $3 billion in cryptocurrency this year: Report

Cybercriminals have stolen more than $3 billion in cryptocurrency across 125 hacks this year, blockchain analytics firm Chainalysis revealed recently. In 2021, hackers had siphoned off $2.1 billion, it added.

05.10 / 07:21

Blockchain defi DEX Cybercrime Cross-Chain ‘New frontier’ of crypto laundering involves cross-chain bridges and DEXs: Elliptic

New research from blockchain analytics and crypto compliance firm Elliptic has revealed the extent to which cross-chain bridges and decentralized exchanges (DEXs) have removed barriers for cybercriminals.

28.09 / 01:35

Law regulation Cybercrime Training Binance Global Law Enforcement Training Program is official after year of activities

Binance announced the existence of its Global Law Enforcement Training Program in a blogpost on Sept. 27. The creation of the program could be considered retroactive, since the company’s investigations team has been holding workshops for law enforcement for the past year.

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