Posts Tagged With

cryptocurrency

Current events
Funding and the Russia-Ukraine War: KYC for Crypto Transactions Proving Difficult
Flashpoint analysts have uncovered 262 cryptocurrency addresses used in advertisements for donations to either ...
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Current events
Why the New AlphaBay Matters: Anonymity, Cryptocurrency, and the Future of Illicit Marketplaces
On July 5, 2017, AlphaBay—the original AlphaBay—was notoriously shut down along with Hansa. The cybercrime ...
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Cyber Threat Intelligence
Investigating Hydra: Where Cryptocurrency Roads All Lead to Russia and Go Dark
In new research, we detail the inner workings of cybercriminal cryptocurrency financial chains and the rise to ...
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Cyber threat intelligence
Cryptocurrency Risks to Consider: From Cryptomining to Money Laundering
In the not-so-distant past, cybercriminal use of cryptocurrency was largely limited to using Bitcoin or Monero as ...
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Cyber threat intelligence
Malware Campaign Targeting Jaxx Cryptocurrency Wallet Users Shut Down
A website spoofing the official Jaxx cryptocurrency wallet site has been taken down after analysts at Flashpoint ...
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Cyber threat intelligence
Peer-to-Peer Cryptocurrency Exchanges Abused in Cash-Out Schemes
Cybercriminals responding to security measures such as Know-Your-Customer implemented by Coinbase and other ...
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Cyber Threat Intelligence
The Many Faces of Cryptocurrency
While it may be a bit harsh to label it the currency of crime, Bitcoin and its dozens of cryptocash cousins ...
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