money laudering Archives - Security Affairs

Pierluigi Paganini March 16, 2024

Lazarus APT group returned to Tornado Cash to launder stolen funds

North Korea-linked Lazarus APT group allegedly using again the mixer platform Tornado Cash to launder $23 million. North Korea-linked Lazarus APT group allegedly has reportedly resumed using the mixer platform Tornado Cash to launder $23 million. Blockchain cybersecurity firm Elliptic linked the theft of $112.5 million from exchange HTX, which took place in November 2023, […]

Pierluigi Paganini August 06, 2019

Crooks turn victims into money mules via confidence/romance scams

The FBI published a security advisory to warn of cyber actors using online dating sites to conduct confidence/romance scam and recruit money mules. The FBI published a security advisory to warn of confidence/romance scams turning victims into money mules. The advisory explains that victims are used as part of a money-laundering scheme and act as […]

Pierluigi Paganini August 13, 2013

Android wallet apps vulnerability could allow currency theft

Bitcoin.org has released a security advisory related to a serious security flaw related to Android wallet apps that could allow money theft. Yesterday I’ve written on RAT for Android today we will speak of a weakness in some Android wallet apps for the popular mobile operating system that exposes Bitcoin users to risk of theft. […]

money laudering

Lazarus APT group returned to Tornado Cash to launder stolen funds

Crooks turn victims into money mules via confidence/romance scams

Android wallet apps vulnerability could allow currency theft

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money laudering

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