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โ˜ โ˜† โœ‡ The Hacker News

Bitcoin Forensic Analysis Uncovers Money Laundering Clusters and Criminal Proceeds

By: Newsroom โ€” May 1st 2024 at 14:25
A forensic analysis of a graph dataset containing transactions on the Bitcoin blockchain has revealed clusters associated with illicit activity and money laundering, including detecting criminal proceeds sent to a crypto exchange and previously unknown wallets belonging to a Russian darknet market. The findings come from Elliptic in collaboration with researchers from the&
โ˜ โ˜† โœ‡ The Hacker News

Founder of Bitzlato Cryptocurrency Exchange Pleads Guilty in Money-Laundering Scheme

By: The Hacker News โ€” December 8th 2023 at 05:41
The Russian founder of the now-defunct Bitzlato cryptocurrency exchange has pleaded guilty, nearly 11 months after he was arrested in Miami earlier this year. Anatoly Legkodymov (aka Anatolii Legkodymov, Gandalf, and Tolik), according to the U.S. Justice Department, admitted to operating an unlicensed money-transmitting business that enabled other criminal actors to launder their
โ˜ โ˜† โœ‡ The Hacker News

N. Korean Hackers 'Mixing' macOS Malware Tactics to Evade Detection

By: Newsroom โ€” November 28th 2023 at 04:54
The North Korean threat actors behind macOS malware strains such as RustBucket and KANDYKORN have been observed "mixing and matching" different elements of the two disparate attack chains, leveraging RustBucket droppers to deliver KANDYKORN. The findings come from cybersecurity firm SentinelOne, which also tied a third macOS-specific malware called ObjCShellz to the RustBucket campaign
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