Categoría: Ataques

The U.S. Department of Justice (DoJ) has announced arrests and charges against several individuals and entities in connection with allegedly manipulating digital asset markets as part of a widespread fraud operation.

The law enforcement action – codenamed Operation Token Mirrors – is the result of the U.S. Federal Bureau of Investigation (FBI) taking the «unprecedented step» of creating its own

A large-scale fraud campaign leveraged fake trading apps published on the Apple App Store and Google Play Store, as well as phishing sites, to defraud victims, per findings from Group-IB.

The campaign is part of a consumer investment fraud scheme that’s also widely known as pig butchering, in which prospective victims are lured into making investments in cryptocurrency or other financial