A joint investigation by Advanced Intelligence and HYAS has detected 61 Bitcoin wallets allegedly linked to Ryuk ransomware trading groups, finding that transactions of this cryptocurrency circulate mainly in HuobiRead More →
The U.S. Department of Justice (DOJ) issued a statement mentioning that Brannen Mehaddey, CEO of a Bitcoin ATM company, has been found guilty of laundering money through LocalBitcoins.com and otherRead More →
ShinyHunters is a hacker commonly associated to data breaches and was particularly active during 2020. This trend seems to keep going as there are reports of a new data breachRead More →
A recent report indicates that Ledger, a cryptocurrency wallet hardware manufacturer, has been the victim of a security incident resulting from a phishing attack. Experts believe this incident could beRead More →
Although Lightning Network has become one of the main trends among the cryptocurrency community, one researcher claims that large Bitcoin transactions through this medium are not secure enough. The workRead More →
The Plustoken scam is remembered as one of the most relevant incidents in cryptocurrency fraud and related information continues to emerge today. After the arrest of 109 individuals accused ofRead More →
Cryptocurrency enthusiasts have been affected by a new cybersecurity incident. Cybersecurity specialists report that Eterbase, a Slovakia-based exchange platform, was the victim of a cyberattack that would have led toRead More →
Cryptocurrencies have become a viable alternative to multiple online transactions, including those made with illicitly obtained resources due to the difficulty of tracking an operation. In this situation, the BinanceRead More →
China’s Ministry of Public Security, responsible for the country’s police organizations, said Wenzhou authorities arrested 10 people suspected of operating a fraudulent scheme. Apparently, multiple people were scammed using blockchainRead More →