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adv ex on 22 February 2024

cryptocurrency

  1. P

    The UAE and Sweden uncovered a $7.1 million cryptocurrency money laundering network

    The UAE and Sweden uncovered a $7.1 million cryptocurrency money laundering network. Police in the UAE and Sweden have arrested seven individuals suspected of participating in an international money laundering ring. Investigators identified the group by tracking cryptocurrency transactions...
  2. CarderBoss

    European Police dismantles €50M Crypto Investment Fraud Ring

    Austrian and Albanian authorities dismantled a criminal ring accused of running a large-scale cryptocurrency investment fraud operation that caused estimated losses of over €50 million ($58.5 million) to victims worldwide. The joint action, which started in June 2023 and was supported by Europol...
  3. CarderBoss

    Hackers steal $23.7M in Crypto from Ostium in Off-Chain Attack

    The Ostium trading platform announced that an attacker stole $23.75 million from its liquidity provider vault last week, after compromising off-chain infrastructure used to feed prices into the protocol. According to an update from the platform yesterday, the attacker submitted illegitimate...
  4. CarderBoss

    Online Ad Firm Adform’s Script compromised to steal Cryptocurrency

    Online advertising firm Adform suffered a supply-chain attack that delivered cryptocurrency-stealing scripts to websites using its ad platform, replacing wallet addresses copied to visitors’ clipboards with ones controlled by an attacker. Adform is one of Europe’s largest adtech firms, providing...
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