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Crypto Scammers Target Tanzanian Billionaire’s Followers, Steal $1.48 Million
The social media account of Tanzanian billionaire Mohammed Dewji was recently hacked by crypto scammers, who used it to promote a fake digital asset called “Tanzanian Token.”
The hackers used deepfake technology to manipulate Dewji’s 2.2 million followers into believing the investment was legitimate. As a result, victims of the scam lost a total of $1.48 million.
“Tanzanian Token”: A Scam Spread Through a Hacked Account
On February 5, Dewji discovered that his account had been compromised and quickly distanced himself from the fake crypto project, alerting the platform X (formerly Twitter).
🔹 How did the scam work?
The scammers posted a deepfake video in which a man resembling Dewji urged people to invest in “Tanzanian Token.”They provided clear instructions on how to buy the token, tricking unsuspecting investors.Even after Dewji issued a warning, the hackers continued posting fake promotional videos to keep the scam running.
📉 In one of the deleted posts, “Dewji” falsely claimed that his account had not been hacked and encouraged his followers to buy the token.
It took 24 hours for Dewji to regain control of his account, after which he issued an official warning to his followers.
Billionaire Warns Against Scams and Apologizes to Victims
Once Dewji regained access to his account, he quickly released an official statement, apologizing to his followers and warning them about similar scams.
📢 His statement:
"We sincerely apologize for the recent incident involving fraudulent posts impersonating Mr. Mohammed Dewji and an attempt to scam individuals. These actions are unacceptable, and we strongly condemn them."
Dewji also thanked the X security team for their swift action, which helped him regain control of his account.
Scammers Stole Nearly $1.5 Million
Despite Dewji’s quick response and X’s intervention, the scammers successfully stole $1.48 million from unsuspecting investors.
📊 An analysis by Lookonchain suggests that the scammers behind this attack are likely linked to another group that hacked the account of former Brazilian President Jair Bolsonaro in January.
🔎 What do both attacks have in common?
The scammers used the same strategy—hacking a high-profile individual’s account.In both cases, fake tokens were promoted through fraudulent posts.Bolsonaro’s hacked account was used to promote a fraudulent crypto asset, leading to $1.3 million in stolen funds.
💰 In total, these crypto scammers have stolen more than $2.7 million from both incidents.
How to Protect Yourself from Similar Crypto Scams?
📢 Dewji warned his followers to trust only his official channels.
🔹 Never invest in a project just because a celebrity endorses it.
🔹 Always verify information from independent sources before investing in unknown tokens.
🔹 Be skeptical of “guaranteed investment opportunities” and avoid clicking on suspicious links.
Crypto scams are becoming more sophisticated, but awareness and critical thinking remain the best defenses against financial losses. 🚨
#CyberSecurity , #hacking , #ScamAlert , #CryptoNewss , #cybercrime
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
The hackers used deepfake technology to manipulate Dewji’s 2.2 million followers into believing the investment was legitimate. As a result, victims of the scam lost a total of $1.48 million.
“Tanzanian Token”: A Scam Spread Through a Hacked Account
On February 5, Dewji discovered that his account had been compromised and quickly distanced himself from the fake crypto project, alerting the platform X (formerly Twitter).
🔹 How did the scam work?
The scammers posted a deepfake video in which a man resembling Dewji urged people to invest in “Tanzanian Token.”They provided clear instructions on how to buy the token, tricking unsuspecting investors.Even after Dewji issued a warning, the hackers continued posting fake promotional videos to keep the scam running.
📉 In one of the deleted posts, “Dewji” falsely claimed that his account had not been hacked and encouraged his followers to buy the token.
It took 24 hours for Dewji to regain control of his account, after which he issued an official warning to his followers.
Billionaire Warns Against Scams and Apologizes to Victims
Once Dewji regained access to his account, he quickly released an official statement, apologizing to his followers and warning them about similar scams.
📢 His statement:
"We sincerely apologize for the recent incident involving fraudulent posts impersonating Mr. Mohammed Dewji and an attempt to scam individuals. These actions are unacceptable, and we strongly condemn them."
Dewji also thanked the X security team for their swift action, which helped him regain control of his account.
Scammers Stole Nearly $1.5 Million
Despite Dewji’s quick response and X’s intervention, the scammers successfully stole $1.48 million from unsuspecting investors.
📊 An analysis by Lookonchain suggests that the scammers behind this attack are likely linked to another group that hacked the account of former Brazilian President Jair Bolsonaro in January.
🔎 What do both attacks have in common?
The scammers used the same strategy—hacking a high-profile individual’s account.In both cases, fake tokens were promoted through fraudulent posts.Bolsonaro’s hacked account was used to promote a fraudulent crypto asset, leading to $1.3 million in stolen funds.
💰 In total, these crypto scammers have stolen more than $2.7 million from both incidents.
How to Protect Yourself from Similar Crypto Scams?
📢 Dewji warned his followers to trust only his official channels.
🔹 Never invest in a project just because a celebrity endorses it.
🔹 Always verify information from independent sources before investing in unknown tokens.
🔹 Be skeptical of “guaranteed investment opportunities” and avoid clicking on suspicious links.
Crypto scams are becoming more sophisticated, but awareness and critical thinking remain the best defenses against financial losses. 🚨
#CyberSecurity , #hacking , #ScamAlert , #CryptoNewss , #cybercrime
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Ransomware Payouts Drop 35% as Victims Resist Demands
Ransomware Attacks Surge, but Payouts Decline
Despite a significant rise in ransomware attacks in 2024, the total ransom payments from victims dropped by 35%, as more companies and individuals refused to comply with hackers' demands.
According to the Chainalysis Cybercrime Report, ransomware generated less revenue compared to the previous year, even though hacker activity intensified.
Declining Payouts Despite Increasing Attacks
🔹 Total ransomware payments in 2024 reached $813 million, down from a record $1.25 billion in 2023.
🔹 The first half of the year saw a 2.3% increase in successful extortion attempts.
🔹 The Dark Angels Group alone collected $75 million.
🔹 However, in the second half of the year, law enforcement efforts significantly disrupted ransomware operations.
Law Enforcement Crackdowns Disrupt Cybercrime Operations
🔹 Enhanced investigative techniques, sanctions, and asset seizures severely impacted cybercriminal networks.
🔹 The shutdown of the Russian crypto exchange Cryptex and Germany's crackdown on 47 Russian platforms weakened ransomware-related money laundering.
According to Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, criminals became more cautious when moving funds through centralized exchanges (CEX). However, non-KYC platforms remain the preferred method for converting stolen crypto into fiat.
Ransomware Victims Increasingly Refuse to Pay
🔹 Less than 50% of ransomware attacks resulted in payouts.
🔹 Those who did comply paid up to $250,000 in ransom on average.
🔹 With improved tracking tools and stronger investigations, more victims chose not to pay, despite the growing frequency of attacks.
Cybercriminals Adapt to Heightened Security Measures
🔹 Hackers are evolving, developing new tactics to bypass security defenses and pressure victims into paying.
🔹 New ransomware variants are emerging, often derived from leaked, rebranded, or purchased code.
🔹 Attacks are now executed faster, with ransom negotiations starting within hours of data exfiltration.
Ransomware operations now range from state-sponsored hackers to ransomware-as-a-service (RaaS) groups and independent cybercriminals. One of the most notable recent cases was the data theft from cloud service provider Snowflake.
While ransomware tactics continue to evolve, enhanced cybersecurity efforts and law enforcement actions are making it harder for cybercriminals to profit. 🚨
#CyberSecurity , #hacking , #cryptohacks , #cybercrime , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Despite a significant rise in ransomware attacks in 2024, the total ransom payments from victims dropped by 35%, as more companies and individuals refused to comply with hackers' demands.
According to the Chainalysis Cybercrime Report, ransomware generated less revenue compared to the previous year, even though hacker activity intensified.
Declining Payouts Despite Increasing Attacks
🔹 Total ransomware payments in 2024 reached $813 million, down from a record $1.25 billion in 2023.
🔹 The first half of the year saw a 2.3% increase in successful extortion attempts.
🔹 The Dark Angels Group alone collected $75 million.
🔹 However, in the second half of the year, law enforcement efforts significantly disrupted ransomware operations.
Law Enforcement Crackdowns Disrupt Cybercrime Operations
🔹 Enhanced investigative techniques, sanctions, and asset seizures severely impacted cybercriminal networks.
🔹 The shutdown of the Russian crypto exchange Cryptex and Germany's crackdown on 47 Russian platforms weakened ransomware-related money laundering.
According to Jacqueline Burns Koven, Head of Cyber Threat Intelligence at Chainalysis, criminals became more cautious when moving funds through centralized exchanges (CEX). However, non-KYC platforms remain the preferred method for converting stolen crypto into fiat.
Ransomware Victims Increasingly Refuse to Pay
🔹 Less than 50% of ransomware attacks resulted in payouts.
🔹 Those who did comply paid up to $250,000 in ransom on average.
🔹 With improved tracking tools and stronger investigations, more victims chose not to pay, despite the growing frequency of attacks.
Cybercriminals Adapt to Heightened Security Measures
🔹 Hackers are evolving, developing new tactics to bypass security defenses and pressure victims into paying.
🔹 New ransomware variants are emerging, often derived from leaked, rebranded, or purchased code.
🔹 Attacks are now executed faster, with ransom negotiations starting within hours of data exfiltration.
Ransomware operations now range from state-sponsored hackers to ransomware-as-a-service (RaaS) groups and independent cybercriminals. One of the most notable recent cases was the data theft from cloud service provider Snowflake.
While ransomware tactics continue to evolve, enhanced cybersecurity efforts and law enforcement actions are making it harder for cybercriminals to profit. 🚨
#CyberSecurity , #hacking , #cryptohacks , #cybercrime , #CryptoNewss
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Хакеры украли с платформы Orbit Chain криптовалюты на $81 млн
В канун Нового года южнокорейская криптовалютная платформа Orbit Chain подверглась хакерской атаке, во время которой злоумышленники похитили криптоактивы на сумму более $81 млн.
Команда Orbit Chain подтвердила, что 31 декабря к децентрализованному межсетевому мосту Orbit Bridge был получен несанкционированный доступ. Хакеры вывели из протокола ETH, а также стейблкоины USDC и USDT. Orbit Chain заявила, что для расследования кибератаки платформа прибегла к помощи Корейского национального полицейского агентства и Корейского агентства интернета и безопасности (KISA).
К расследованию также привлечена компания ChainLight, специализирующаяся на безопасности блокчейнов. Аналитические компании CertiK и PeckShield оценили общие убытки протокола в $81,5 млн, из которых $30 млн приходится на USDT и $10 млн — на USDC.
#UFO #hacking
В канун Нового года южнокорейская криптовалютная платформа Orbit Chain подверглась хакерской атаке, во время которой злоумышленники похитили криптоактивы на сумму более $81 млн.
Команда Orbit Chain подтвердила, что 31 декабря к децентрализованному межсетевому мосту Orbit Bridge был получен несанкционированный доступ. Хакеры вывели из протокола ETH, а также стейблкоины USDC и USDT. Orbit Chain заявила, что для расследования кибератаки платформа прибегла к помощи Корейского национального полицейского агентства и Корейского агентства интернета и безопасности (KISA).
К расследованию также привлечена компания ChainLight, специализирующаяся на безопасности блокчейнов. Аналитические компании CertiK и PeckShield оценили общие убытки протокола в $81,5 млн, из которых $30 млн приходится на USDT и $10 млн — на USDC.
#UFO #hacking
@defioasis explains that the #Eigenpie ($EGP ) IDO presents a compelling investment opportunity with several advantages, including a low public sale FDV of $6 million and a #TVL exceeding $1 billion, which suggests significant upside potential compared to similar projects like #Magpie . With a short timeline featuring a 100% unlock at TGE and confirmed listings on #Bitget , KuCoin, and Bybit around the 25th, the project has also secured strong backing from notable investors like the @Arbitrum Foundation and @PancakeSwap . Furthermore, the public sale offers full refunds, with a total investment of $1.03 million ongoing until the 24th. However, potential risks include decreased investor confidence stemming from a previous #hacking incident involving Magpie's Penpie subDAO, as well as possible market fatigue due to ongoing projects. Overall, while EigenPie has attractive features, thorough research (DYOR) is crucial to navigate the associated risks.
*🚨⚠️🚨KyberSwap Hacker Resurfaces: $5.83M Transferred ⚡️*
$BTC $NOT $BNB 🌏⤴️🪙
*Key Developments 📊*
1. Hacker's Return: After 7 months of inactivity, the KyberSwap hacker resurfaced 🤖.
2. Recent Transfer: 2200 ETH ($5.83M) transferred to Tornado Cash 💸.
3. Previous Heist: $48.3M stolen across multiple networks (Arbitrum, Optimism, Ethereum, Polygon, Base) 📈.
*Laundering Efforts 🚮*
1. Total Laundered: 7200 ETH ($17.23M) through a mixer 📊.
2. Remaining Balance: 12,306 ETH ($32.2M) across 16 addresses 💰.
*Timeline 📆*
1. November 23, 2023: Kyber network exploited 🔥.
2. Today: Hacker resurfaced, transferring $5.83M 📈.
*Implications 🤔*
1. Security Concerns: Renewed focus on decentralized finance (DeFi) security 🔒.
2. Money Laundering: Increased scrutiny on cryptocurrency mixers 🚨.
*Expert Insights 💡*
"DeFi security requires constant vigilance."
"Money laundering prevention is crucial."
*Conclusion 🤝*
The KyberSwap hacker's return highlights ongoing DeFi security risks. Platforms and authorities must intensify efforts to prevent cryptocurrency crimes.
#CryptocurrencySecurity #DefiMonеy #hacking #CPI_BTC_Watch
$BTC $NOT $BNB 🌏⤴️🪙
*Key Developments 📊*
1. Hacker's Return: After 7 months of inactivity, the KyberSwap hacker resurfaced 🤖.
2. Recent Transfer: 2200 ETH ($5.83M) transferred to Tornado Cash 💸.
3. Previous Heist: $48.3M stolen across multiple networks (Arbitrum, Optimism, Ethereum, Polygon, Base) 📈.
*Laundering Efforts 🚮*
1. Total Laundered: 7200 ETH ($17.23M) through a mixer 📊.
2. Remaining Balance: 12,306 ETH ($32.2M) across 16 addresses 💰.
*Timeline 📆*
1. November 23, 2023: Kyber network exploited 🔥.
2. Today: Hacker resurfaced, transferring $5.83M 📈.
*Implications 🤔*
1. Security Concerns: Renewed focus on decentralized finance (DeFi) security 🔒.
2. Money Laundering: Increased scrutiny on cryptocurrency mixers 🚨.
*Expert Insights 💡*
"DeFi security requires constant vigilance."
"Money laundering prevention is crucial."
*Conclusion 🤝*
The KyberSwap hacker's return highlights ongoing DeFi security risks. Platforms and authorities must intensify efforts to prevent cryptocurrency crimes.
#CryptocurrencySecurity #DefiMonеy #hacking #CPI_BTC_Watch
✅ The S&P 500 is treading water, $BTC is undergoing a correction, but buyers are still trying to defend the key level of $58k 🕯
Monday news:
✔️ Retail sales and industrial production data from China showed an economic slowdown
✔️ The government of Bhutan holds $780 million worth of BTC, earned through mining
✔️ The Dow Jones stock index reached a new high of $41,558 💵
✔️ Pre-orders for the iPhone 16 have dropped by 12.7% compared to the iPhone 15
✔️ Binance warned of a potential threat to user accounts due to malware called Clipper
✔️ A whale with a balance of 16,636 $ETH, bought in 2016 for $87,135, sold 350 ETH today 🤑
✔️ Hackers got a job at the Delta Prime protocol and withdrew $7 million
✔️ Research: In 2024, cryptocurrency donations for elections in the US will total $190 million
#BTC #DowJones #ETH #hacking
Monday news:
✔️ Retail sales and industrial production data from China showed an economic slowdown
✔️ The government of Bhutan holds $780 million worth of BTC, earned through mining
✔️ The Dow Jones stock index reached a new high of $41,558 💵
✔️ Pre-orders for the iPhone 16 have dropped by 12.7% compared to the iPhone 15
✔️ Binance warned of a potential threat to user accounts due to malware called Clipper
✔️ A whale with a balance of 16,636 $ETH, bought in 2016 for $87,135, sold 350 ETH today 🤑
✔️ Hackers got a job at the Delta Prime protocol and withdrew $7 million
✔️ Research: In 2024, cryptocurrency donations for elections in the US will total $190 million
#BTC #DowJones #ETH #hacking
$WRX
#WRX Coin Chart Analysis
Despite issues like the #hacking incident and other factors, the chart looks promising.
It seems to have formed an impulse wave, and the WXY correction appears to be in progress.
Once the correction ends, the bull run should begin, right?
However, how high it will rise remains uncertain.
I’ll revisit the chart later, but for now, it doesn’t look bad.
If you'd like to see more chart analysis, please follow.
#WRX Coin Chart Analysis
Despite issues like the #hacking incident and other factors, the chart looks promising.
It seems to have formed an impulse wave, and the WXY correction appears to be in progress.
Once the correction ends, the bull run should begin, right?
However, how high it will rise remains uncertain.
I’ll revisit the chart later, but for now, it doesn’t look bad.
If you'd like to see more chart analysis, please follow.
Crypto Crime Trends: Rising Threats and Increased Losse
The cryptocurrency space continues to attract both innovation and risk, with increasing concerns over cybersecurity. As digital assets like Bitcoin and Ethereum become more mainstream, they are also becoming prime targets for cybercriminals. In 2024, cryptocurrency hack losses have surged by 21%, reaching an eye-watering $2.2 billion, according to recent reports. This marks the fourth consecutive year where cryptocurrency-related crimes have caused massive financial losses.
The nature of these attacks is becoming more sophisticated. Cybercriminals now have access to advanced techniques to breach digital wallets, exchanges, and even decentralized platforms. These attacks often occur through phishing, ransomware, or exploiting vulnerabilities in smart contracts. The stolen funds are typically funneled through decentralized exchanges, making it difficult for authorities to trace the illicit movements.
As the crypto industry grows, so does the scale of the threat. The decentralized nature of cryptocurrencies, while offering benefits like privacy and security, also makes them vulnerable to misuse. Hackers can act with relative anonymity, moving stolen assets across borders in seconds, making the recovery of stolen funds incredibly challenging.
For investors and crypto enthusiasts, these rising threats highlight the need for robust security measures. Using hardware wallets, enabling multi-factor authentication, and choosing exchanges with strong security protocols are essential steps to protect digital assets from cyberattacks. Additionally, vigilance in monitoring accounts for suspicious activity is critical to preventing significant losses.
The rise in cybercrime also underscores the importance of regulatory oversight and institutional partnerships to strengthen security frameworks across the cryptocurrency ecosystem. As the industry matures, ensuring that platforms and users adhere to the highest security standards will be crucial to combatting the growing threat of digital crime.
#BTCNextMove #Hacking
The cryptocurrency space continues to attract both innovation and risk, with increasing concerns over cybersecurity. As digital assets like Bitcoin and Ethereum become more mainstream, they are also becoming prime targets for cybercriminals. In 2024, cryptocurrency hack losses have surged by 21%, reaching an eye-watering $2.2 billion, according to recent reports. This marks the fourth consecutive year where cryptocurrency-related crimes have caused massive financial losses.
The nature of these attacks is becoming more sophisticated. Cybercriminals now have access to advanced techniques to breach digital wallets, exchanges, and even decentralized platforms. These attacks often occur through phishing, ransomware, or exploiting vulnerabilities in smart contracts. The stolen funds are typically funneled through decentralized exchanges, making it difficult for authorities to trace the illicit movements.
As the crypto industry grows, so does the scale of the threat. The decentralized nature of cryptocurrencies, while offering benefits like privacy and security, also makes them vulnerable to misuse. Hackers can act with relative anonymity, moving stolen assets across borders in seconds, making the recovery of stolen funds incredibly challenging.
For investors and crypto enthusiasts, these rising threats highlight the need for robust security measures. Using hardware wallets, enabling multi-factor authentication, and choosing exchanges with strong security protocols are essential steps to protect digital assets from cyberattacks. Additionally, vigilance in monitoring accounts for suspicious activity is critical to preventing significant losses.
The rise in cybercrime also underscores the importance of regulatory oversight and institutional partnerships to strengthen security frameworks across the cryptocurrency ecosystem. As the industry matures, ensuring that platforms and users adhere to the highest security standards will be crucial to combatting the growing threat of digital crime.
#BTCNextMove #Hacking
✅ Thursday News:
✔️ OKX launched a promotion with a prize pool of 1.65 billion X tokens to celebrate the listing of X Empire.
✔️ A hacker was arrested for hacking the SEC's Twitter account in January 2024 and posting a fake announcement about Bitcoin ETF approval. 👌
✔️ Amazon and Google are racing to invest in nuclear energy to meet future AI demands.
✔️ Quantity Funds has created a Bitcoin and Gold-based ETF.
✔️ Bloomberg: Crypto market maker Jump Trading is accused of price manipulation of the DIO token.
✔️ Crypto exchange Kraken announced its own wrapped Bitcoin, kBTC.
✔️ Hackers breached the Radiant Capital crypto project, stealing $51 million.
✔️ Research shows that the number of cryptocurrency users worldwide has reached 617 million.
✔️ BTC open interest set a new record at $20 billion. 🤑
✔️ Hamster Kombat promises the upcoming launch of its second season.
#btc #kraken #hacking #etf #news
✔️ OKX launched a promotion with a prize pool of 1.65 billion X tokens to celebrate the listing of X Empire.
✔️ A hacker was arrested for hacking the SEC's Twitter account in January 2024 and posting a fake announcement about Bitcoin ETF approval. 👌
✔️ Amazon and Google are racing to invest in nuclear energy to meet future AI demands.
✔️ Quantity Funds has created a Bitcoin and Gold-based ETF.
✔️ Bloomberg: Crypto market maker Jump Trading is accused of price manipulation of the DIO token.
✔️ Crypto exchange Kraken announced its own wrapped Bitcoin, kBTC.
✔️ Hackers breached the Radiant Capital crypto project, stealing $51 million.
✔️ Research shows that the number of cryptocurrency users worldwide has reached 617 million.
✔️ BTC open interest set a new record at $20 billion. 🤑
✔️ Hamster Kombat promises the upcoming launch of its second season.
#btc #kraken #hacking #etf #news
🚨 30-Year Prison Sentence For Crypto Mixer Founder
Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges.
Disputed Conviction and Sentence:
Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft.
However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court.
A Call for Fairness:
Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation.
Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment.
What do you think about this sentencing?
Drop your comment below!
#bitcoin #tornadocash #scam #cryptoscam #hacking
$BTC
Roman Sterlingov, the mastermind behind the cryptocurrency mixer Bitcoin Fog, is fighting back against a hefty 30-year prison sentence after being found guilty on multiple money laundering charges.
Disputed Conviction and Sentence:
Sterlingov was convicted in March on charges that included money laundering, conspiracy, and running an unlicensed money transmitting business. Prosecutors allege he operated Bitcoin Fog from 2011 to 2021, helping to launder around $400 million in Bitcoin tied to illegal activities like drug trafficking and identity theft.
However, Sterlingov’s defense disputes the extent of his involvement, arguing that he wasn’t responsible for Bitcoin Fog's operations despite being linked to it. They also pointed out that key evidence—such as server logs, private keys, and ledgers—was never presented in court.
A Call for Fairness:
Sterlingov’s legal team argues that the proposed 20 to 30-year sentence is unjustified, especially when compared to similar cases that resulted in lighter penalties. They emphasize that the sentence should reflect his actual role, which they suggest was more about aiding and abetting rather than direct operation.
Judge Randolph Moss initially planned to sentence Sterlingov on August 21 but has decided to first consider the government’s forfeiture order, which includes 1,354 BTC still sitting untouched in a Bitcoin Fog wallet since 2012 and a possible $395 million judgment.
What do you think about this sentencing?
Drop your comment below!
#bitcoin #tornadocash #scam #cryptoscam #hacking
$BTC
Crypto hacking case Shakeeb Ahmed:
• Sentence Details: Ahmed received a 3-year prison sentence for his crimes, which involved stealing over $12 million from two cryptocurrency exchanges.
• Hacks Committed: He hacked Crema Finance and Nirvana Finance, two decentralized exchanges built on Solana, and stole significant amounts of cryptocurrency.
• Forfeiture and Restitution: As part of his sentence, Ahmed is required to forfeit $12.3 million and pay $5 million in restitution.
• Guilty Plea: Ahmed pleaded guilty to one count of computer fraud in December.
• Legal Precedent: This case is noted as the first-ever conviction for the hack of a smart contract, setting a precedent in the legal treatment of such cybercrimes.
#FollowForMoreInsights #BullorBearn #hacking #780million #780 #million780
• Sentence Details: Ahmed received a 3-year prison sentence for his crimes, which involved stealing over $12 million from two cryptocurrency exchanges.
• Hacks Committed: He hacked Crema Finance and Nirvana Finance, two decentralized exchanges built on Solana, and stole significant amounts of cryptocurrency.
• Forfeiture and Restitution: As part of his sentence, Ahmed is required to forfeit $12.3 million and pay $5 million in restitution.
• Guilty Plea: Ahmed pleaded guilty to one count of computer fraud in December.
• Legal Precedent: This case is noted as the first-ever conviction for the hack of a smart contract, setting a precedent in the legal treatment of such cybercrimes.
#FollowForMoreInsights #BullorBearn #hacking #780million #780 #million780
⚠️ Another hack on OKX — on May 30, $11.6 million was stolen from the account of Singapore-based market maker QuantMatter. The account was created using standalone Google Authenticator. The cause of the hack is currently unknown.
It's worth noting that two users whose OKX accounts were hacked received full compensation from the platform.
OKX has strengthened its security measures by adding mandatory Google Authenticator, a new generation of AI-powered facial recognition, and dual manual verification.
#binance #OKX #hacking
It's worth noting that two users whose OKX accounts were hacked received full compensation from the platform.
OKX has strengthened its security measures by adding mandatory Google Authenticator, a new generation of AI-powered facial recognition, and dual manual verification.
#binance #OKX #hacking
☄️Hackers who breached the WazirX exchange have sold altcoins worth $63 million.
The hackers still have stolen altcoins worth $106.9 million.
Here's the list of altcoins that ended up in the hands of the hackers 👆
#wazirX #hacking #altcoins
The hackers still have stolen altcoins worth $106.9 million.
Here's the list of altcoins that ended up in the hands of the hackers 👆
#wazirX #hacking #altcoins
🏆🏆🏆
#scam #hacking
❌ CEO Tether warns about the possibility of mass mailing of phishing emails with the distribution of cryptocurrency!
Hackers hacked a “well-known” email marketing service provider (name not disclosed).
♥︎Your generous support fuels our mission, enabling us to deliver even better investment advice.$BTC
#scam #hacking
❌ CEO Tether warns about the possibility of mass mailing of phishing emails with the distribution of cryptocurrency!
Hackers hacked a “well-known” email marketing service provider (name not disclosed).
♥︎Your generous support fuels our mission, enabling us to deliver even better investment advice.$BTC
While everyone is rushing to post about the $18M hack, let’s take a step back and look at the bigger picture. The Radiant Capital breach highlights not just the vulnerabilities in DeFi, but the importance of proper contract audits and real-time monitoring in decentralized ecosystems.
😎 It’s not just another “hack headline.” This incident reminds us that DeFi protocols are powerful but still evolving. As the space grows, security has to be a top priority—especially when billions are locked in smart contracts across multiple chains.
For those in the DeFi game, let’s use this as a learning moment. What are your thoughts on improving the security standards for protocols like Radiant Capital? 😏
#MarketDownturn #RadiantCapital #defi #hacking
😎 It’s not just another “hack headline.” This incident reminds us that DeFi protocols are powerful but still evolving. As the space grows, security has to be a top priority—especially when billions are locked in smart contracts across multiple chains.
For those in the DeFi game, let’s use this as a learning moment. What are your thoughts on improving the security standards for protocols like Radiant Capital? 😏
#MarketDownturn #RadiantCapital #defi #hacking
$BTC ✅ The S&P 500 continues its recovery, buoyed by analysts at Goldman Sachs promising a new all-time high.
BTC is trading near $59k, awaiting a push to determine its next move 🕯
Monday’s News:
✔️ The crypto platform Cryptomus announced support for USDT on the TON network.
✔️ Bloomberg: China and the U.S. have established a contact group to resolve “financial stresses.”
✔️ The Italian bank Banca Sella added BTC trading.
✔️ Malaysian authorities crushed 985 ASIC miners worth $450k with a steamroller.
✔️ Analyst ZachXBT discovered a Bitcoin wallet hack involving 4,064 BTC ($238 million).
✔️ Media: RAKBANK from the UAE signed an agreement with Bitpanda to launch a crypto exchange.
✔️ The most expensive NFT from the CryptoPunk collection, #5822 ($23.7 million), was resold at an 80% discount for 1,500 ETH ($3.9 million).
✔️ The stablecoin USDT is now available on the Aptos network.
✔️ Study: Only 20% of traders made a profit on the Pump fun Ⓜ️ meme token launch platform.
✔️ An American woman is suing Google for $5 million in stolen cryptocurrency, blaming a fraudulent app from Google Play for the hack.
#ETH #USDT #hacking #Toncoin
BTC is trading near $59k, awaiting a push to determine its next move 🕯
Monday’s News:
✔️ The crypto platform Cryptomus announced support for USDT on the TON network.
✔️ Bloomberg: China and the U.S. have established a contact group to resolve “financial stresses.”
✔️ The Italian bank Banca Sella added BTC trading.
✔️ Malaysian authorities crushed 985 ASIC miners worth $450k with a steamroller.
✔️ Analyst ZachXBT discovered a Bitcoin wallet hack involving 4,064 BTC ($238 million).
✔️ Media: RAKBANK from the UAE signed an agreement with Bitpanda to launch a crypto exchange.
✔️ The most expensive NFT from the CryptoPunk collection, #5822 ($23.7 million), was resold at an 80% discount for 1,500 ETH ($3.9 million).
✔️ The stablecoin USDT is now available on the Aptos network.
✔️ Study: Only 20% of traders made a profit on the Pump fun Ⓜ️ meme token launch platform.
✔️ An American woman is suing Google for $5 million in stolen cryptocurrency, blaming a fraudulent app from Google Play for the hack.
#ETH #USDT #hacking #Toncoin
Crypto Scammers Hijack Skip Bayless's X Account to Promote SKIP Token and Support Trump
Skip Bayless Becomes a Victim of Crypto Scammers
American sports commentator and television personality Skip Bayless became the latest target of crypto scammers who hacked his account on the X platform. The attackers used his account to promote the SKIP token, which operates on the Solana blockchain.
Hacker Uses Bayless's Account for Political and Crypto Promotion
After taking control of the account, the hacker began posting politically charged messages supporting presidential candidate Donald Trump, while also promoting the SKIP token with slogans like “Make Crypto Great Again” and “Crypto Cities Will Thrive with Trump.”
Hacker Sells Tokens Immediately After Posting on Bayless's Account
According to data from DEX Screener, the hacker started selling tokens immediately after posting a cartoon image on Bayless's account, showing the Solana logo alongside the SKIP contract address. Despite these efforts, the hacker only made around $8,200. The token briefly reached a market cap of $69,000 on the Raydium platform but then quickly dropped by over 94% to around $4,100.
Hacker Targets Kamala Harris and LeBron James
The hacker also used the account to post derogatory comments aimed at Vice President Kamala Harris and basketball star LeBron James. These posts are still visible to Bayless’s 3.2 million followers.
Bayless Joins the List of Celebrities Exploited for Crypto Scams
Skip Bayless is not the first celebrity whose account was exploited for similar scams this year. On November 4, rapper Wiz Khalifa’s account was hacked to promote the WIZ token, which saw a temporary price surge of over 2,000% before crashing.
In June, rapper 50 Cent’s account was similarly hijacked to promote the GUNIT token, allowing the attackers to gain over $300 million in just 30 minutes. That same month, hackers targeted Metallica’s account, falsely claiming a partnership with MoonPay and promoting an unrelated token, METAL.
#Cryptoscam , #cybersecurity , #HackerAlert , #cryptofraud , #hacking
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
American sports commentator and television personality Skip Bayless became the latest target of crypto scammers who hacked his account on the X platform. The attackers used his account to promote the SKIP token, which operates on the Solana blockchain.
Hacker Uses Bayless's Account for Political and Crypto Promotion
After taking control of the account, the hacker began posting politically charged messages supporting presidential candidate Donald Trump, while also promoting the SKIP token with slogans like “Make Crypto Great Again” and “Crypto Cities Will Thrive with Trump.”
Hacker Sells Tokens Immediately After Posting on Bayless's Account
According to data from DEX Screener, the hacker started selling tokens immediately after posting a cartoon image on Bayless's account, showing the Solana logo alongside the SKIP contract address. Despite these efforts, the hacker only made around $8,200. The token briefly reached a market cap of $69,000 on the Raydium platform but then quickly dropped by over 94% to around $4,100.
Hacker Targets Kamala Harris and LeBron James
The hacker also used the account to post derogatory comments aimed at Vice President Kamala Harris and basketball star LeBron James. These posts are still visible to Bayless’s 3.2 million followers.
Bayless Joins the List of Celebrities Exploited for Crypto Scams
Skip Bayless is not the first celebrity whose account was exploited for similar scams this year. On November 4, rapper Wiz Khalifa’s account was hacked to promote the WIZ token, which saw a temporary price surge of over 2,000% before crashing.
In June, rapper 50 Cent’s account was similarly hijacked to promote the GUNIT token, allowing the attackers to gain over $300 million in just 30 minutes. That same month, hackers targeted Metallica’s account, falsely claiming a partnership with MoonPay and promoting an unrelated token, METAL.
#Cryptoscam , #cybersecurity , #HackerAlert , #cryptofraud , #hacking
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
✅ Friday News:
✔️ Crypto company Mantle and exchange OKX launched a promotion to engage with Telegram games, with a prize pool of 100,000 MNT.
✔️ WSJ reported on a U.S. investigation into Tether, but the company's CEO denies everything 🤑.
✔️ A hacker returned $19.3 million in cryptocurrency to U.S. government wallets, which may have been stolen overnight.
✔️ Microsoft shareholders will vote on a proposal to invest in BTC on December 10.
✔️ In Q3 2025, Apple returned to the top 5 smartphone sellers in China.
✔️ A trader earned $140k in 20 minutes by trading on news of a Binance listing 💵.
✔️ OpenAI plans to release a new AI model, Orion, by December this year.
#openai #china #news #hacking #Microsoft
✔️ Crypto company Mantle and exchange OKX launched a promotion to engage with Telegram games, with a prize pool of 100,000 MNT.
✔️ WSJ reported on a U.S. investigation into Tether, but the company's CEO denies everything 🤑.
✔️ A hacker returned $19.3 million in cryptocurrency to U.S. government wallets, which may have been stolen overnight.
✔️ Microsoft shareholders will vote on a proposal to invest in BTC on December 10.
✔️ In Q3 2025, Apple returned to the top 5 smartphone sellers in China.
✔️ A trader earned $140k in 20 minutes by trading on news of a Binance listing 💵.
✔️ OpenAI plans to release a new AI model, Orion, by December this year.
#openai #china #news #hacking #Microsoft
💡 EXPLAINED: Let's talk about a growing cybersecurity threat – Crimeware-as-a-Service (CaaS). Like legitimate SaaS products but designed for cybercrime, this trend is reshaping online threats.
CaaS has industrialized cybercrime by making advanced hacking tools accessible to anyone willing to pay. Think of it as a dark mirror of legitimate cloud services.
#hacking #caas
CaaS has industrialized cybercrime by making advanced hacking tools accessible to anyone willing to pay. Think of it as a dark mirror of legitimate cloud services.
#hacking #caas
Smartphone Hack Reveals Insights into Targeted Attack on Trump
In a groundbreaking achievement, the FBI has successfully penetrated the smartphone of the individual who targeted Trump, effectively bypassing the encryption and gaining access to the encrypted data. This significant development has revolutionized the investigation, endowing law enforcement agents with invaluable insights into the attacker's motives and potential affiliations with other individuals.
The meticulous analysis of the smartphone data has yielded a plethora of noteworthy discoveries. Most notably, it has exposed the perpetrator's affiliation with a specific extremist organization, serving as further corroboration of suspicions that the attack was politically motivated.
Furthermore, the smartphone data has played an indispensable role in reconstructing the sequence of events leading up to and during the assault. Investigators have ascertained that the assailant painstakingly acquired intricate details about Trump's schedule and whereabouts, providing compelling evidence of a meticulously orchestrated and premeditated assault.
It is of utmost importance to highlight that the breach of the smartphone was conducted in full compliance with all legal protocols and regulations. The investigation remains resolute in its unwavering commitment to uncover every facet and underlying cause of this incident.
#Trump2024 #hacking #attacked #fbi #BTC
The meticulous analysis of the smartphone data has yielded a plethora of noteworthy discoveries. Most notably, it has exposed the perpetrator's affiliation with a specific extremist organization, serving as further corroboration of suspicions that the attack was politically motivated.
Furthermore, the smartphone data has played an indispensable role in reconstructing the sequence of events leading up to and during the assault. Investigators have ascertained that the assailant painstakingly acquired intricate details about Trump's schedule and whereabouts, providing compelling evidence of a meticulously orchestrated and premeditated assault.
It is of utmost importance to highlight that the breach of the smartphone was conducted in full compliance with all legal protocols and regulations. The investigation remains resolute in its unwavering commitment to uncover every facet and underlying cause of this incident.
#Trump2024 #hacking #attacked #fbi #BTC