Security News

U.S. Treasury Lifts Tornado Cash Sanctions Amid North Korea Money Laundering Probe
2025-03-22 07:32

The U.S. Treasury Department has announced that it's removing sanctions against Tornado Cash, a cryptocurrency mixer service that has been accused of aiding the North Korea-linked Lazarus Group to...

US charges Garantex admins with money laundering, sanctions violations
2025-03-07 15:40

The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. [...]

Ransomware isn't always about the money: Government spies have objectives, too
2025-02-12 19:30

Analysts tell El Reg why Russia's operators aren't that careful, and why North Korea wants money AND data Feature Ransomware gangsters and state-sponsored online spies fall on opposite ends of the...

Suspected LockBit dev, facing US extradition, 'did it for the money'
2024-12-23 13:31

Dual Russian-Israeli national arrested in August An alleged LockBit ransomware developer is in custody in Israel and awaiting extradition to the United States.…

UK disrupts Russian money laundering networks used by ransomware
2024-12-04 20:18

​A law enforcement operation led by the United Kingdom's National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs. [...]

New Ghost Tap attack abuses NFC mobile payments to steal money
2024-11-20 16:44

Cybercriminals have devised a novel method to cash out from stolen credit card details linked to mobile payment systems such as Apple Pay and Google Pay, dubbed 'Ghost Tap,' which relays NFC card...

Bitcoin Fog Founder Sentenced to 12 Years for Cryptocurrency Money Laundering
2024-11-09 05:42

The 36-year-old founder of the Bitcoin Fog cryptocurrency mixer has been sentenced to 12 years and six months in prison for facilitating money laundering activities between 2011 and 2021. Roman...

New Android Banking Malware 'ToxicPanda' Targets Users with Fraudulent Money Transfers
2024-11-05 12:16

Over 1,500 Android devices have been infected by a new strain of Android banking malware called ToxicPanda that allows threat actors to conduct fraudulent banking transactions. "ToxicPanda's main...

Public sector cyber break-ins: Our money, our lives, our right to know
2024-11-04 10:27

Is that a walrus in your server logs, or aren't you pleased to see me? Opinion At the start of September, Transport for London was hit by a major cyber attack. TfL is the public body that moves...

JPMorgan Chase sues scammers following viral 'infinite money glitch'
2024-10-28 20:45

ATMs paid customers thousands ... and now the bank wants its money back JPMorgan Chase has begun suing fraudsters who allegedly stole thousands of dollars from the bank's ATMs after a check fraud...