TRM Labs said North Korea is moving away from hacks to focus more on deception-based revenue generation, such as planting IT workers in US companies. Read original
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US prosecutors charged two men for allegedly running the crypto fraud scheme OmegaPro, which promised 300% returns to investors. Read original
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Authorities in Shenzhen, China, urged the public to be vigilant after uncovering illegal fundraising schemes masked as stablecoin investments. Read original
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Vietnam is leveraging crypto regulation to meet FATF standards, combat digital asset fraud and rebuild its international financial reputation. Read original
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Хакеры похитили около $140 млн с резервных счетов, связанных с Центральным банком Бразилии. Это произошло после атаки на C&M Software — компанию, обеспечивающую связь между регулятором и местными финансовыми учреждениями. …
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Two men who admitted to running a crypto scheme that defrauded 65 investors have both been sentenced to over five years in prison. Read original
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The Coinbase executive says he is “speculating on straws,” but if it is true, it would be “by far the largest heist in human history.” Read original
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Secret Service quietly amasses one of the world’s largest crypto cold wallets with $400 million seized, exposing scams through blockchain sleuthing and VPN missteps. Read original
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The theft occurred after the hackers allegedly compromised an employee of C&M, a software service provider, by buying the employee’s login credentials. Read original
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The Coinbase executive says he is “speculating on straws,” but if it is true, it would be “by far the largest heist in human history.” Read original