Pierluigi Paganini
June 09, 2023
Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. The duo has […]
Pierluigi Paganini
March 21, 2023
Cryptocurrency ATM maker General Bytes suffered a security breach over the weekend, the hackers stole $1.5M worth of cryptocurrency. Cryptocurrency ATM manufacturers General Bytes suffered a security incident that resulted in the theft of $1.5M worth of cryptocurrency. GENERAL BYTES is the world’s largest Bitcoin, Blockchain, and Cryptocurrency ATM manufacturer. The company revealed that the threat […]
Pierluigi Paganini
January 24, 2023
The U.S. FBI attributes the $100 million cyber heist against Harmony Horizon Bridge to North Korea-linked Lazarus APT. The U.S. Federal Bureau of Investigation (FBI) this week confirmed that in June 2022 the North Korea-linked Lazarus APT group and APT38 stole $100 million worth of cryptocurrency assets from the Blockchain company Harmony Horizon Bridge. “The FBI continues […]
Pierluigi Paganini
December 27, 2022
The BTC.com cryptocurrency platform was the victim of a cyberattack that resulted in the theft of $3 million worth of crypto assets. BTC.com is a website that provides services for managing and transferring Bitcoin, it offers a digital wallet for storing Bitcoin, a trading interface for exchanging Bitcoin with other cryptocurrencies and fiat currencies, and […]
Pierluigi Paganini
November 08, 2022
The U.S. Department of Justice condemned James Zhong, a hacker who stole 50,000 bitcoins from the Silk Road dark net marketplace. The US Department of Justice announced that a man from Georgia, James Zhong, has pleaded guilty to wire fraud after stealing more than 50,000 bitcoins from the Silk Road. Zhong pled guilty to money […]
Pierluigi Paganini
May 07, 2022
The U.S. Department of Treasury sanctioned cryptocurrency mixer Blender.io used by North Korea-linked Lazarus APT. The U.S. Department of Treasury sanctioned the cryptocurrency mixer Blender.io used by the North Korea-linked Lazarus APT to launder the funds stolen from Axie Infinity’s Ronin bridge. This is the first time ever, Treasury is sanctioning a virtual currency mixer. […]
Pierluigi Paganini
February 08, 2022
The law enforcement seized $3.6 billion worth of cryptocurrency linked to the 2016 Bitfinex cryptocurrency exchange hack. Ilya Lichtenstein (34) and his wife, Heather Morgan (31), were arrested for alleged conspiracy to launder $4.5 Billion in stolen cryptocurrency stolen during the 2016 hack of Bitfinex. Law enforcement also seized over $3.6 billion in cryptocurrency linked to […]
Pierluigi Paganini
February 05, 2022
LockBit ransomware gang claims to have stolen customers’ data from the PayBito crypto exchange. PayBito is a bitcoin and cryptocurrency exchange for major cryptocurrencies including Bitcoin Cash, Bitcoin, Ethereum, HCX, Litecoin, Ethereum Classic. The exchange is operated by global blockchain and IT services company HashCash. LockBit ransomware operators claim to have stolen customers’ data from the PayBito crypto exchange, […]
Pierluigi Paganini
December 07, 2021
Taiwanese vendor QNAP warns customers of ongoing attacks targeting their NAS devices with cryptocurrency miners. Taiwanese vendor QNAP warns customers of threat actors targeting their NAS devices with cryptocurrency miners. Upon compromising the devices, the miner will create a new process named [oom_reaper] that allows threat actors to mine Bitcoin The above process could occupy […]
Pierluigi Paganini
October 22, 2021
Darkside and BlackMatter ransomware operators have moved a large amount of their Bitcoin reserves after the recent shutdown of REvil’s infrastructure. The gangs behind the Darkside and BlackMatter ransomware operations have moved 107 BTC ($6.8 million) after the news of the recent shutdown of REvil’s infrastructure by law enforcement agencies. “The ransomware group REvil was […]
