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VIRTUAL ASSET THEFT
Forensic experts call for AI-driven playbook to counter deepfakes and digital scamsFinancial crime is evolving rapidly with AI-generated deepfakes and complex fraud rings. Traditional methods are no longer sufficient. Expe...- North Korea calls US cyber crime accusations 'absurd slander'North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...
- Bitcoin Heist: ED's statewide search includes house of Cong MLA’s sonsThe Enforcement Directorate (ED) searched multiple premises in Karnataka, including those linked to the sons of BDA chairman NA Harris, in ...
- FBI says North Korea was responsible for $1.5 billion ByBit hackThe FBI said it is expected the assets will be further laundered and eventually converted to fiat currency. ByBit said on Friday an attacke...
- WazirX $230-million heist: Singapore court allows WazirX parent to hold meet with crypto usersThe firm had moved the court through an application on December 6, 2024, seeking permission to convene a meeting with creditors (users) to ...
- India, a StAR FinCrimefighter: Country's growing capacity in asset recovery & tackling cybercrime threatsIndia's institutions have shown substantial effectiveness in recovering stolen assets and combating cyber-enabled fraud. The Financial Acti...
- US slaps sanctions on crypto mixer used by North Koreans for launderingThe US treasury department said in a statement that its action against Sinbad.io comes as the mixer has processed millions of dollars in vi...
- WazirX says it received 828 requests for information from law enforcement agencies in 6 monthsThe crypto trading platform said the requests pertained to matters involving criminal proceedings, investigations and inquiries against acc...
- Metaverse: The real impact on banking and fintech industryIn a sense, the metaverse’s impact on the financial services sector embodies the next evolutionary stage in banking and fintech industry
- Crypto firms say US sanctions limit use of privacy softwareThe Biden administration issued an executive order on digital assets in March that calls, in part, for regulations on the industry.
- Government issues new cybersecurity guidelines“To effectvly fight cybercrime, all companies n enterprises must mandatorily report cyber incidents to @IndianCERT, New #CyberSecurity dire...
- Hackers steal over $600 mn in major crypto heistRonin Network said the attack targeting its blockchain netted 173,600 ether and $25.5 million worth of stablecoin, a digital asset pegged t...
- Data Protection Bill needs to be cleared soon as data theft has become a common crime, says Chief of Defense Staff Bipin RawatRawat, while inaugurating the 14th edition of 'c0c0n', an annual Hacking and Cyber Security Briefing, organised by Kerala Police, said ther...
- Record cryptocurrency heist valued at $600 mnPoly Network put out a plea for the stolen Ethereum, BinanceChain and OxPolygon tokens to be shunned by traders running "wallets" for stori...
- UN experts: North Korea using cyber attacks to update nukesNorth Korea's arsenal escalated to a major threat to the United States following tests in 2017 that included a detonation of a purported th...
- States seek help to make power plants meet emission normsStates seek Centre’s funds to meet environmental norms for thermal power plants by 2022.
- Coinsecure announces 2 crore reward to recover lost bitcoins; Promises refund in 15 daysIt is still unclear why the private key -- password that is kept by the company and stored offline — were leaked online, leading to the hac...
- Precious manuscripts are at risk in India's public librariesThe meagre govt, corporate and individual grants they receive are barely enough for operational and administrative expenditures.
- Now bitcoin malwares target personal computersBitcoin craze is turning into a fertile ground for cyber fraudsters as thousands of computers, including in India.
- Coal India loses $20 billion a year due to discounted pricing: Chris Hohn, CIO, TCI FundChris Hohn, CIO, TCI Fund, talks to ET Now on the legal action that the company is planning against Coal India and the issues associated wi...
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