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Cryptocurrency worth more than USD 1.5 billion has been removed from Curve Finance after a hack, impacting the DeFi market in the process.
cryptocurrency, hacking, cryptocurrency exchange, crypto, digital assets
Japanese cryptocurrency exchange Liquid has announced it was hit by hackers in a theft estimated to top USD 94 million, in the latest targeting of a crypto platform.
cryptocurrency, hacking, online fraud, cryptocurrency exchange
The US Justice Department has charged three North Korean computer programmers for stealing from global financial institutions and firms over USD 1.3 billion.
US Justice Department, hackers, money laundering, cryptocurrency, cyber attacks
A Philippine court held a former bank manager guilty on eight counts of money laundering, the first conviction in one of the world`s largest cyber heists.
Bank of Bangladesh, cyber heist, money laundering, cybersecurity, payments fraud, stolen funds, Asia, illegal bank transactions
A number of 7,339 ecommerce sites have been infested with the MagentoCore.net payment card skimmer in the last six months, making the malicious script one of the most successful credit-card threats out there.
ecommerce, MagentoCore, cybercrime, card skimmer, Magecart
Theft of cryptocurrencies from exchanges soared in the first half of 2018 to three times the level seen for the whole of 2017.
cryptocurrency theft, crypto, Bitcoin, report, money laundering, Bithumb, cryptocurrency exchange
The Japanese Financial Services Agency (FSA) has ordered cryptocurrency exchanges to make improvements to lax measures on money laundering.
Japan, Financial Services Agency, FSA, money laundering, crypto exchange, cryptocurrency, bitFlyer
Bithumb, a South Korean cryptocurrency exchange, has said USD 31.5 million worth of virtual coins were stolen by hackers, according to Reuters.
Bithumb, crypto exchange, Bitcoin, heist, hot wallet, cold wallet, cryptocurrency
Hackers have siphoned hundreds of millions of pesos out of Mexican banks, including No. 2 Banorte, according to Reuters.
bank heist, cybercriminals, cyberattack, Mexico, online security, fraud prevention, fraudulent transfer
The Chief Security Officer (CSO) of Coinsecure, an India-based cryptocurrency exchange, has been accused of stealing 438 Bitcoins from the exchange’s main wallet.
Coinsecure, Bitcoin, blockchain, CSO, cryptocurrency, India, fraud prevention, online security, heist
The Philippine central bank has sounded an alert to local financial institutions following a cyber-attack at the Malaysian central bank, according to Reuters.
banks, Philippines, Malaysia, heist, cyberattack, SWIFT bank messaging, Asia, transfers
Recent findings by Bitcoin.com News have revealed that fraudsters have stolen USD 1.36 billion worth of cryptocurrencies during the first two months of 2018.
cryptocurrencies, virtual currency, fraud, Bitcoin, crypto exchange
India’s City Union Bank systems have been hacked and USD 2 million were transferred through three unauthorized remittances to lenders overseas via the SWIFT platform.
City Union Bank, cyber attack, India, SWIFT, bank heist, remittances, money transfers, online security
SWIFT has warned banks on the rising threat of digital heists, as hackers use increasingly sophisticated tools and techniques to launch new attacks.
SWIFT, bank messaging, NIC Asia Bank, Nepal, online fraud, transfer fraud, Asia, online security, heist, cybersecurity
Kaspersky Lab has announced that has digital evidence that bolsters suspicions by some researchers that North Korea was involved in Bangladesh heist in 2016.
Kaspersky Lab, financial attacks, Bangladesh heist, ransomware, device integrity, cybercrime, security, fraud, trends, US
The G20 Finance Ministers and Central Bank Governors have pledged to jointly fight cyber attacks on the global banking system.
G20, security, cybercrime, EU, cyber attacks, banking, fraud prevention, Germany, theft
National Cyber Security Centre (NCSC) from UK has invited private sector companies to train and collaborate with it on cyber defence.
National Cyber Security Centre, UK, Europe, cyber crime, cyber security, fraud prevention
SWIFT has disclosed new hacking attacks on its member banks as it pressured them to comply with security procedures instituted after the USD 81 million heist at Bangladesh Bank.
online fraud, online security, cyber security, fraud prevention, cyber-attacks, SWIFT
The Philippine Central Bank has fined Rizal Commercial Banking Corp (RCBC) USD 21 million after it was used by hackers to channel millions of dollars stolen from Bangladesh into casinos.
fraud, cybercrime, cyber attack, banking, money laundering, Philippine Central Bank, Rizal Commercial Banking Corp
Cash worth USD 13 mln has been taken from cash machines in Japan using credit cards created with data stolen from a South Africa-based bank.
credit cards, fraud, stolen data, money, cash machine, security, banks, ATM, Japan