cybercrime
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When did The DAO incident happen?
When did The DAO incident happen? When did the incident happen? The DAO inciden
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The Risk of Cybercrime: Why Investors Should Take Steps to Protect Themselves
According to reports, the official message released by the Polygon ecosystem project 0VIX Protocol on social media to attackers was that on May 1, 2023, at 8:00 am UTC, law enforce
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The Story of Denis Dubnikov: From Arrest in Amsterdam to Probation in the US
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
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US Treasury Department Imposes Sanctions on Three North Koreans Linked to Lazarus Group
According to reports, the sanctions regulatory agency of the US Treasury Department has banned three North Koreans who support Lazarus Group, a North Korean hac
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Microsoft Hacked: Medusa Hacker Group Claims to Steal Internal Data
According to reports, members of the Medusa hacker organization claimed to have stolen Microsoft internal data, including Bing, Bing Maps, and Cortana\’s source
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Ransomware Mastermind Who Attacked American Citizens Sentenced to Prison: Denis Dubnikov Pleads Guilty
On April 18th, Denis Dubnikov, a Russian citizen suspected of involvement in Ryuk ransomware attacks against American citizens, pleaded guilty in a US court and
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Phishing Fraud Gang Steals $1.17 Million Worth of Ethereum: What You Need to Know
On April 17, it was reported that PeckShield monitored that 551.3 pieces of Ethereum were transferred from the address (beginning with 0x8452) of Monkey Drainer
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The UN Pushes for a New International Treaty on Cybercrime, Threatening Cryptocurrency and Global Financial Privacy
According to reports, on Tuesday, the United Nations launched the penultimate round of negotiations on a new international treaty on cybercrime. If adopted, the
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Severe Crackdown on Illegal and Criminal Activities Involving “Two Cards”
It is reported that according to the official account of Hefei police, the Hefei Intermediate People\’s Court, the Hefei People\’s Procuratorate and the Hefei Pub
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Table of Contents
According to reports, after a local company suffered a large-scale data leak and subsequent ransom demands, the Australian government was forced to prohibit the
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North Korean Hackers Steal $100 Million in Cryptocurrency from California-Based Company
According to reports, the Federal Bureau of Investigation has accused hackers associated with the North Korean government of stealing $100 million in cryptocurr
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UK Government Plans to Strengthen Control Over Cryptocurrency Crime
According to reports, the latest three-year economic crime plan released by the UK on Thursday said that the UK Treasury and Home Office plan to strengthen cont
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Unpacking the Recent Activity of an 8-Year Dormant Bitcoin Address
According to reports, at 13:45 Beijing time on March 30th, a Bitcoin address that had been dormant for 8 years was activated, and a total of 100 BTCs were trans
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The Facts About the Recent Phishing Attack on Ethereum
According to reports, it was monitored by CertiK and labeled as Fake by Etherscan_ Phishing138590 address (0x04C64) has received 300ETH (approximately $522000)
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Alarming Increase in Online Fraud Costs American Citizens Billions
On March 19th, the Federal Bureau of Investigation revealed that in 2022, American citizens lost more than $10 billion due to online fraud, including $2.57 bill
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Thailand Cybercrime Bureau Warns Investors of Cryptocurrency Scams
It is reported that after hundreds of victims complained online, the Thailand Cybercrime Investigation Bureau (CCIB) warned investors to be wary of cryptocurre…
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Large Transfer of XRP from UpBit Raises Questions
According to reports, according to Whale Alert monitoring data, at 17:19 on February 23, 2023, Beijing time, 27000000 XRP was transferred from UpBit to unknown…
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Mixer Blender, an anonymous service for encrypted transactions, may be re-launched under the name Sinbad
It is reported that the blockchain analysis company Elliptic said in a blog article on Monday that Mixer Blender, an anonymous service for encrypted transactio…