Tag: Security & Ransomware
Axie Infinity Gets Some of Its Stolen Crypto Back
SEC Uncovers $300 Million Crypto Ponzi Scheme
Crypto Mixers Are Seeing Their Biggest Year in 2022
Arrests Made Relating to Three Crypto Fraud Cases
Open Sea NFT Executive Arrested for Financial Crimes
CFTC Investigating $1.7 Billion Bitcoin Ponzi Scheme
Harmony Exchange Hacked, Loses More Than $100 Million
Sudbury Woman Saved from Potential Crypto Scam
Miles McQueary Loses All His Money to Crypto Scam
Romance Scam Group Crypto Rom Has Gotten Much Bigger
Crypto Rom – an international digital currency scam ring – appears to have grown heavily over just the last year. The organization works by engaging in romance scams in which both iPhone and Android users are duped into thinking someone is interested in them after meeting on Tinder and other social media apps. From there,...
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Sebastien Vachon-Desjardins to Face Trial in U.S. for Crypto Ransomware Scheme
A Canadian government employee thought to be involved in a series of crypto-related ransomware attacks has been extradited to the United States to face judgement. Sebastien Vachon-Desjardins – who worked as an IT consultant for Public Works and Government Services in Canada – is believed to have carried out attacks that led to approximately $28...
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Sibling Pair Charged with Illegal Sales of Ormeus Coin
Early last week, authorities in the United States filed criminal and civil charges against a crypto executive and his sister for allegedly defrauding investors out of millions of dollars with the help of a little token called Ormeus Coin. Ormeus Coin – A Tool for Evil? John Barksdale and his sibling JonAtina are accused of...
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Couple Arrested for Role in 2016 Bitfinex Crypto Hack
The Justice Department has arrested a couple in New York for their alleged participation in a crypto scam that occurred roughly six years ago. Ilya Lichtenstein – age 34 – and his wife Heather Morgan, age 31, have been charged with laundering funds garnered through a massive $3.6 billion cryptocurrency hack that targeted popular digital...
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