CryptoCurrency
Brokewell Android malware delivered through fake TradingView ads
Cybercriminals are abusing Meta’s advertising platforms with fake offers of a free TradingView Premium app that spreads the Brokewell malware for Android. The campaign targets cryptocurrency assets and has been running since at least July 22nd through an estimated 75 localized ads. Brokewell has been around since early 2024 and features a broad set of capabilities that […]
US targets North Korean IT worker army with new sanctions
The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has sanctioned two individuals and two companies associated with North Korean IT worker schemes that operate at the expense of American organizations. These schemes involve placing in U.S. firms skilled tech workers with stolen or fabricated identities and using so-called “laptop farms” to hide the true location of the […]
Nebraska man gets 1 year in prison for $3.5M cryptojacking scheme
A Nebraska man was sentenced to one year in prison for defrauding cloud computing providers of over $3.5 million to mine cryptocurrency worth nearly $1 million. Charles O. Parks III (also known as “CP3O”) was arrested and charged in April with wire fraud, money laundering, and engaging in unlawful monetary transactions. He was facing up to 20 […]
US sanctions Grinex crypto-exchange, successor to Garantex
The U.S. Department of the Treasury has announced sanctions against Grinex, the successor to Russian cryptocurrency exchange Garantex, which was previously sanctioned for helping ransomware gangs launder their money. A TRM Labs report, released in April, revealed that Grinex has strong ties to Garantex’s previous operations, but stopped short of providing evidence that it was being used […]
Over $300 million in cybercrime crypto seized in anti-fraud effort
More than $300 million worth of cryptocurrency linked to cybercrime and fraud schemes has been frozen due to two separate initiatives involving law enforcement and private companies. One initiative is the T3+ Global Collaborator Program launched by the T3 Financial Crime Unit (T3 FCU), a joint effort deployed almost a year ago by intelligence firm TRM […]
US govt seizes $1 million in crypto from BlackSuit ransomware gang
The U.S. Department of Justice (DoJ) seized cryptocurrency and digital assets worth $1,091,453 at the time of confiscation, on January 9, 2024, from the BlackSuit ransomware gang. The authorities tracked the crypto as the cybercriminals moved it repeatedly across virtual currency exchange accounts, depositing and withdrawing it to obfuscate the trace. Eventually, the amount was […]
Wave of 150 crypto-draining extensions hits Firefox add-on store
A malicious campaign dubbed ‘GreedyBear’ has snuck onto the Mozilla add-ons store, targeting Firefox users with 150 malicious extensions and stealing an estimated $1,000,000 from unsuspecting victims. The campaign, discovered and documented by Koi Security, impersonates cryptocurrency wallet extensions from well-known platforms such as MetaMask, TronLink, and Rabby. These extensions are uploaded in a benign form […]
Cryptomixer founders pled guilty to laundering money for cybercriminals
The founders of the Samourai Wallet (Samourai) cryptocurrency mixer have pleaded guilty to laundering over $200 million for criminals. Samourai CEO Keonne Rodriguez and CTO William Lonergan Hill admitted to their involvement in the Samourai money laundering operation, pleading guilty to conspiracy for operating a money transmitting business that handled criminal proceeds, and are now facing a […]
FBI seizes $2.4M in Bitcoin from new Chaos ransomware operation
FBI Dallas has seized approximately 20 Bitcoins from a cryptocurrency address belonging to a Chaos ransomware member that is linked to cyberattacks and extortion payments from Texas companies. The crypto was seized on April 15, 2025, and was traced to an affiliate named “Hors,” who is suspected of launching the attacks against the companies. “The seized funds […]
New Koske Linux malware hides in cute panda images
A new Linux malware named Koske may have been developed with artificial intelligence and is using seemingly benign JPEG images of panda bears to deploy malware directly into system memory. Researchers from cybersecurity company AquaSec analyzed Koske and described it as “a sophhisticated Linux threat.” Based on the observed adaptive behavior, the researchers believe that […]