NYC Couple Pleads Guilty to Money Laundering in $3.6 Billion Bitfinex Hack

A married couple from New York City has pleaded guilty to money laundering charges in connection with the 2016 hack of cryptocurrency stock exchange Bitfinex, resulting in the theft of about 120,000 bitcoin. The development comes more than a year after Ilya Lichtenstein, 35, and his wife, Heather...

Ransomware Extortion Skyrockets in 2023, Reaching $449.1 Million and Counting

Ransomware has emerged as the only cryptocurrency-based crime to grow in 2023, with cybercriminals extorting nearly $175.8 million more than they did a year ago, according to findings from Chainalysis. "Ransomware attackers are on pace for their second-biggest year ever, having extorted at least...

Third Flaw Uncovered in MOVEit Transfer App Amidst Cl0p Ransomware Mass Attack

Progress Software on Thursday disclosed a third vulnerability impacting its MOVEit Transfer application, as the Cl0p cybercrime gang deployed extortion tactics against affected companies. The new flaw, which is being tracked as CVE-2023-35708, also concerns an SQL injection vulnerability that...

Darknet Carding Kingpin Pleads Guilty: Sold Financial Info of Tens of Thousands

A U.S. national has pleaded guilty in a Missouri court to operating a darknet carding site and selling financial information belonging to tens of thousands of victims in the country. Michael D. Mihalo, aka Dale Michael Mihalo Jr. and ggmccloud1, has been accused of setting up a carding site calle...

Darknet Carding Kingpin Pleads Guilty: Sold Financial Info of Tens of Thousands

A U.S. national has pleaded guilty in a Missouri court to operating a darknet carding site and selling financial information belonging to tens of thousands of victims in the country. Michael D. Mihalo , aka Dale Michael Mihalo Jr. and ggmccloud1, has been accused of setting up a carding site call...

Russian Hacker Pleads Guilty to Money Laundering Linked to Ryuk Ransomware

A Russian national on February 7, 2023, pleaded guilty in the U.S. to money laundering charges and for attempting to conceal the source of funds obtained in connection with Ryuk ransomware attacks. Denis Mihaqlovic Dubnikov, 30, was arrested in Amsterdam in November 2021 before he was extradited...

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 Kong-registered cryptocurrency exchange Bitzlato, for allegedly processing $700 million in illicit funds. The 40-year-old Russian national, who was arrested in...

MuddyWater Hackers Target Asian and Middle East Countries with Updated Tactics

The Iran-linked MuddyWater threat actor has been observed targeting several countries in the Middle East as well as Central and West Asia as part of a new spear-phishing activity. "The campaign has been observed targeting Armenia, Azerbaijan, Egypt, Iraq, Israel, Jordan, Oman, Qatar, Tajikistan,...

Researchers Uncover Darknet Service Allowing Hackers to Trojanize Legit Android Apps

Researchers have shed light on a new hybrid malware campaign targeting both Android and Windows operating systems in a bid to expand its pool of victims. The attacks entail the use of different malware such as ERMAC, Erbium, Aurora, and Laplas, according to a ThreatFabric report shared with The...

Darknet's Largest Mobile Malware Marketplace Threatens Users Worldwide

Cybersecurity researchers have shed light on a darknet marketplace called InTheBox that's designed to specifically cater to mobile malware operators. The actor behind the criminal storefront, believed to be available since at least January 2020, has been offering over 400 custom web injects group...

External attack surface and ongoing cybercriminal activity in APAC region

To prevent a cyberattack, it is vital to know what the attack surface for your organization is. To be prepared to repel the attacks of cybercriminals, businesses around the world collect threat intelligence themselves or subscribe for threat intelligence services. Continuous threat research enabl...

Luna and Black Basta — new ransomware for Windows, Linux and ESXi

Introduction In our crimeware reporting service, we analyze the latest crime-related trends we come across. If we look back at what we covered last month, we will see that ransomware surprise, surprise! definitely stands out. In this blog post, we provide several excerpts from last months reports...

U.S. Charges Venezuelan Doctor for Using and Selling Thanos Ransomware

The U.S. Justice Department on Monday accused a 55-year-old cardiologist from Venezuela of being the mastermind behind Thanos ransomware, charging him with the use and sale of the malicious tool and entering into profit sharing arrangements. Moises Luis Zagala Gonzalez, also known by the monikers...

CIA Wants Russians to Share Secret Info with the Agency via its Darknet Site

By Waqas CIA’s darknet website will be accessible to Russians through the Tor internet browser. The Central Intelligence Agency CIA… This is a post from HackRead.com Read the original post: CIA Wants Russians to Share Secret Info with the Agency via its Darknet Site...

U.S. Treasury Department Sanctions Russia-based Hydra Darknet Marketplace

The U.S. Treasury Department on Tuesday sanctioned Hydra, the same day German law enforcement authorities disrupted the world's largest and longest-running dark web marketplace following a coordinated operation in partnership with U.S. officials. The sanctions are part of an "international effort...

Germany Shuts Down Russian Hydra Darknet Market; Seizes $25 Million in Bitcoin

Germany's Federal Criminal Police Office, the Bundeskriminalamt BKA, on Tuesday announced the official takedown of Hydra, the world's largest illegal dark web marketplace that has cumulatively facilitated over $5 billion in Bitcoin transactions to date. "Bitcoins amounting to currently the...

‘Spam Nation’ Villain Vrublevsky Charged With Fraud

Pavel Vrublevsky, founder of the Russian payment technology firm ChronoPay and the antagonist in my 2014 book "Spam Nation," was arrested in Moscow this month and charged with fraud. Russian authorities allege Vrublevsky operated several fraudulent SMS-based payment schemes, and facilitated money...

Justice Department Appoints First Director of National Cryptocurrency Enforcement Team

The U.S. Department of Justice DoJ earlier this week appointed Eun Young Choi to serve as the first Director of the National Cryptocurrency Enforcement Team NCET it established last year. The NCET was created to tackle the criminal misuse of cryptocurrencies and digital assets," with a focus on...

U.S. Arrests Two and Seizes $3.6 Billion Cryptocurrency Stolen in 2016 Bitfinex Hack

The U.S. Justice Department DoJ on Tuesday announced the arrest of a married couple in connection with conspiring to launder cryptocurrency worth $4.5 billion that was siphoned during the hack of the virtual currency exchange Bitfinex in 2016. Ilya Lichtenstein, 34, and his wife, Heather Morgan,...

Infamous dark net carding site UniCC to close

UniCC, the largest site on the dark web that sells credit card and debit card information, will close up shop for good, taking its affiliate site, LuxSocks, with it, too. According to Elliptic, a company that offers risk solutions for cryptoassets, the unknown UniCC administrators have made an...