Tag: Crypto Exchange
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Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit …
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Founder of Bitzlato Cryptocurrency Exchange Pleads Guilty in Money-Laundering Scheme
The Russian founder of the now-defunct Bitzlato cryptocurrency exchange has pleaded guilty, nearly 11 months after he was arrested in Miami …
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N. Korean Hackers ‘Mixing’ macOS Malware Tactics to Evade Detection
The North Korean threat actors behind macOS malware strains such as RustBucket and KANDYKORN have been observed “mixing and matching” …
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Coinbase Crypto Exchange Ensnared in ‘Oktapus’-Related Smishing Attack
Some employees’ personal data was leaked, but the company responded swiftly to a socially engineered incident that gained access to …
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Bitzlato Crypto Exchange Founder Arrested for Aiding Cybercriminals
The U.S. Department of Justice (DoJ) on Wednesday announced the arrest of Anatoly Legkodymov (aka Gandalf and Tolik), the cofounder of Hong …
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Bitzlato Crypto Exchange Seized in Major Money Laundering and Ransomware
Anatoly Legkodymov, the founder of Hong Kong-registered cryptocurrency exchange Bitzlato, has been charged by the U.S. Department of …
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Decentralized Crypto Exchange Offline After Hacker Steals $113M
Mincu, claimed in a tweet that “most exploited funds have been either recovered in full, or will be covered by the Elrond Foundation. …
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Hackers Steal $150M From Crypto Exchange Billed as ‘Most Trusted’
In the last week alone, hackers have stolen almost $300 million in cryptocurrency in two separate hacks: the recent attack suffered by …
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Crypto Exchange Bug Reveals North Korean Monero Laundering
Crypto Exchange Bug Reveals North Korean Monero Laundering ShapeShift’s Systems Reduced Privacy for Monero, Researcher Says Jeremy Kirk …
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Treasury Sanctions Russian Crypto Exchange
Treasury Sanctions Russian Crypto Exchange The US Treasury has added a Russian cryptocurrency exchange to its sanctions list after claiming …
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ISMG Editors’ Panel: Crypto Exchange Hacks
In the latest weekly update, four editors at Information Security Media Group discuss timely cybersecurity issues, including cryptocurrency …
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Hackers Stole Over $90M From Japan’s Liquid Crypto Exchange
Earlier this week, T-Mobile confirmed a data breach that affects at least 48 million people, a number that could still rise as the company …
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