Decoding Crypto Price Manipulation: Uncovering How Cybercriminals Impact the Market

Cryptocurrency Price Manipulation: Unraveling How Cybercriminals Impact the Market Cryptocurrency price manipulation is a serious issue in the digital asset market. Cybercriminals utilize various tactics to influence prices and take advantage of unsuspecting traders. Understanding how these manipulations occur is crucial for investors to protect themselves and make informed decisions. One common method of price [...]

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Report: US Revenue Collector IRS to Send Four Crypto Crime Investigation Agents Abroad

The Internal Revenue Service (IRS) is planning to send investigators to four countries where they are expected to tackle the use of crypto and decentralized finance products in global financial and tax crimes. According to the tax collector’s spokesperson, the IRS will be able to determine the success of the pilot program by rating the

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Cybercriminals Likely to Deviate From Cryptocurrencies, Says Kaspersky Report

The ability of cybercriminals to move money securely is predicted to be hindered as regulations and tracking technologies advance, making Bitcoin (BTC) a less alluring payment option. In a report released on Nov. 22 by the cybersecurity company Kaspersky, it was noted that the use of Bitcoin in ransomware negotiations and payments would decrease as […]

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Crypto Thief Busted: DOJ Files Charges Against 25-Year-Old For OpenSea NFT Heist

The United States Department of Justice (DOJ) announced on July 10 the unsealing of a four-count indictment against Soufiane Oulahyane for a scheme to impersonate the OpenSea marketplace to obtain unauthorized access to cryptocurrency and non-fungible tokens (NFTs).  Oulahyane, currently in custody in Morocco for foreign charges, allegedly has stolen approximately $450,000 worth of cryptocurrency [...]

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Crypto-stealing malware discovered in Python Package Index Checkmarx

According to cybersecurity firm Hacken, financial losses from crypto hacks topped $440 million in the third quarter of 2024.

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North Korean Hackers Allegedly Behind $35 Million Cryptocurrency Heist

North Korean cybercriminals are the prime suspects in a recent cryptocurrency heist involving the theft of a substantial $35 million. Cybersecurity analysts shared this assessment with CNN on Tuesday, pointing to telltale signs in the tactics and techniques used in the attack. (Read More)

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US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

The U.S. Treasury has released a 42-page report assessing the risks of decentralized finance (defi). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report warns that defi could threaten national security and calls for policymakers to increase oversight. [...]

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