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Category — money laundering
U.S. DOJ Charges 54 in ATM Jackpotting Scheme Using Ploutus Malware

U.S. DOJ Charges 54 in ATM Jackpotting Scheme Using Ploutus Malware

Dec 20, 2025 Cybercrime / ATM Security
The U.S. Department of Justice (DoJ) this week announced the indictment of 54 individuals in connection with a multi-million dollar ATM jackpotting scheme. The large-scale conspiracy involved deploying malware named Ploutus to hack into automated teller machines (ATMs) across the U.S. and force them to dispense cash. The indicted members are alleged to be part of Tren de Aragua (TdA, Spanish for "the train of Aragua"), a Venezuelan gang designated a foreign terrorist organization by the U.S. State Department.  In July 2025, the U.S. government announced sanctions against the group's head, Hector Rusthenford Guerrero Flores (aka Niño Guerrero), and five other key members for their involvement in the "illicit drug trade, human smuggling and trafficking, extortion, sexual exploitation of women and children, and money laundering, among other criminal activities." The Justice Department said an indictment returned on December 9, 2025, has charged a group of...
ThreatsDay Bulletin: WhatsApp Hijacks, MCP Leaks, AI Recon, React2Shell Exploit and 15 More Stories

ThreatsDay Bulletin: WhatsApp Hijacks, MCP Leaks, AI Recon, React2Shell Exploit and 15 More Stories

Dec 18, 2025 Cybersecurity / Hacking News
This week's ThreatsDay Bulletin tracks how attackers keep reshaping old tools and finding new angles in familiar systems. Small changes in tactics are stacking up fast, and each one hints at where the next big breach could come from. From shifting infrastructures to clever social hooks, the week's activity shows just how fluid the threat landscape has become. Here's the full rundown of what moved in the cyber world this week.
North Korea-Linked Hackers Steal $2.02 Billion in 2025, Leading Global Crypto Theft

North Korea-Linked Hackers Steal $2.02 Billion in 2025, Leading Global Crypto Theft

Dec 18, 2025 Cryptocurrency / Cyber Espionage
Threat actors with ties to the Democratic People's Republic of Korea (DPRK or North Korea) have been instrumental in driving a surge in global cryptocurrency theft in 2025, accounting for at least $2.02 billion out of more than $3.4 billion stolen from January through early December. The figure represents a 51% increase year-over-year and $681 million more than 2024, when the threat actors stole $1.3 billion, according to Chainalysis' Crypto Crime Report shared with The Hacker News. "This marks the most severe year on record for DPRK crypto theft in terms of value stolen, with DPRK attacks also accounting for a record 76% of all service compromises," the blockchain intelligence company said . "Overall, 2025's numbers bring the lower-bound cumulative estimate for cryptocurrency funds stolen by the DPRK to $6.75 billion." The February compromise of cryptocurrency exchange Bybit alone is responsible for $1.5 billion of the $2.02 billion plundered by North ...
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ThreatsDay Bulletin: Spyware Alerts, Mirai Strikes, Docker Leaks, ValleyRAT Rootkit — and 20 More Stories

ThreatsDay Bulletin: Spyware Alerts, Mirai Strikes, Docker Leaks, ValleyRAT Rootkit — and 20 More Stories

Dec 11, 2025 Cybersecurity / Hacking News
This week's cyber stories show how fast the online world can turn risky. Hackers are sneaking malware into movie downloads, browser add-ons, and even software updates people trust. Tech giants and governments are racing to plug new holes while arguing over privacy and control. And researchers keep uncovering just how much of our digital life is still wide open. The new Threatsday Bulletin brings it all together—big hacks, quiet exploits, bold arrests, and smart discoveries that explain where cyber threats are headed next. It's your quick, plain-spoken look at the week's biggest security moves before they become tomorrow's headlines. Maritime IoT under siege Mirai-Based Broadside Botnet Exploits TBK DVR Flaw A new Mirai botnet variant dubbed Broadside has been exploiting a critical-severity vulnerability in TBK DVR ( CVE-2024-3721 ) in attacks targeting the maritime logistics sector. "Unlike previous Mirai variants, Broadside e...
ThreatsDay Bulletin: Wi-Fi Hack, npm Worm, DeFi Theft, Phishing Blasts— and 15 More Stories

ThreatsDay Bulletin: Wi-Fi Hack, npm Worm, DeFi Theft, Phishing Blasts— and 15 More Stories

Dec 04, 2025 Cybersecurity / Hacking News
Think your Wi-Fi is safe? Your coding tools? Or even your favorite financial apps? This week proves again how hackers, companies, and governments are all locked in a nonstop race to outsmart each other. Here's a quick rundown of the latest cyber stories that show how fast the game keeps changing. DeFi exploit drains funds Critical yETH Exploit Used to Steal $9M A critical exploit targeting Yearn Finance's yETH pool on Ethereum has been exploited by unknown threat actors, resulting in the theft of approximately $9 million from the protocol. The attack is said to have abused a flaw in how the protocol manages its internal accounting, stemming from the fact that a cache containing calculated values to save on gas fees was never cleared when the pool was completely emptied. "The attacker achieved this by minting an astronomical number of tokens – 235 septillion yETH (a 41-digit number) – while depositing only 16 wei, worth approxim...
ThreatsDay Bulletin: AI Malware, Voice Bot Flaws, Crypto Laundering, IoT Attacks — and 20 More Stories

ThreatsDay Bulletin: AI Malware, Voice Bot Flaws, Crypto Laundering, IoT Attacks — and 20 More Stories

Nov 27, 2025 Cybersecurity / Hacking News
Hackers have been busy again this week. From fake voice calls and AI-powered malware to huge money-laundering busts and new scams, there's a lot happening in the cyber world. Criminals are getting creative — using smart tricks to steal data, sound real, and hide in plain sight. But they're not the only ones moving fast. Governments and security teams are fighting back, shutting down fake networks, banning risky projects, and tightening digital defenses. Here's a quick look at what's making waves this week — the biggest hacks, the new threats, and the wins worth knowing about. Mirai-based malware resurfaces with new IoT campaign ShadowV2 Botnet Continues to Target IoT Devices The threat actors behind the Mirai-based ShadowV2 botnet have been observed infecting IoT devices across industries and continents. The campaign is said to have been active only during the Amazon Web Services (AWS) outage in late October 2025. It's assessed ...
Five Plead Guilty in U.S. for Helping North Korean IT Workers Infiltrate 136 Companies

Five Plead Guilty in U.S. for Helping North Korean IT Workers Infiltrate 136 Companies

Nov 15, 2025 Cryptocurrency / Cybercrime
The U.S. Department of Justice (DoJ) on Friday announced that five individuals have pleaded guilty to assisting North Korea's illicit revenue generation schemes by enabling information technology (IT) worker fraud in violation of international sanctions. The five individuals are listed below - Audricus Phagnasay, 24 Jason Salazar, 30 Alexander Paul Travis, 34 Oleksandr Didenko, 28, and Erick Ntekereze Prince, 30 Phagnasay, Salazar, and Travis pleaded guilty to one count of wire fraud conspiracy for knowingly allowing IT workers located outside of the U.S. to use their U.S. identities between about September 2019 and November 2022 and secure jobs at American firms. The three defendants also served as facilitators, hosting the company-issued laptops at their residences and installing remote desktop software on those machines without authorization so that the IT workers could connect to them and give the impression that they were working remotely within the U.S. Furthermo...
U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud

U.S. Sanctions 10 North Korean Entities for Laundering $12.7M in Crypto and IT Fraud

Nov 05, 2025 Cybercrime / Ransomware
The U.S. Treasury Department on Tuesday imposed sanctions against eight individuals and two entities within North Korea's global financial network for laundering money for various illicit schemes , including cybercrime and information technology (IT) worker fraud . "North Korean state-sponsored hackers steal and launder money to fund the regime's nuclear weapons program," said Under Secretary of the Treasury for Terrorism and Financial Intelligence John K. Hurley. "By generating revenue for Pyongyang's weapons development, these actors directly threaten U.S. and global security. The Treasury will continue to pursue the facilitators and enablers behind these schemes to cut off the DPRK's illicit revenue streams." The names of sanctioned individuals and entities are listed below - Jang Kuk Chol (Jang) and Ho Jong Son , who are said to have helped manage funds, including $5.3 million in cryptocurrency, on behalf of First Credit Bank (aka Cheil ...
European Authorities Dismantle €600 Million Crypto Fraud Network in Global Sweep

European Authorities Dismantle €600 Million Crypto Fraud Network in Global Sweep

Nov 04, 2025 Cybercrime / Money Laundering
Nine people have been arrested in connection with a coordinated law enforcement operation that targeted a cryptocurrency money laundering network that defrauded victims of €600 million (~$688 million). According to a statement released by Eurojust today, the action took place between October 27 and 29 across Cyprus, Spain, and Germany, with the suspects arrested on charges of involvement in money laundering from fraudulent activities. In addition to the arrests of the individuals from their homes, authorities conducted searches that led to the seizure of €800,000 ($918,000) in bank accounts, €415,000 ($476,000) in cryptocurrencies, and €300,000 ($344,000) in cash. Participating nations in the "synchronized" effort alongside Eurojust were agencies from France, Belgium, Cyprus, Germany, and Spain. "The members of the network created dozens of fake cryptocurrency investment platforms that looked like legitimate websites and promised high returns," Eurojust said . ...
Europol Dismantles SIM Farm Network Powering 49 Million Fake Accounts Worldwide

Europol Dismantles SIM Farm Network Powering 49 Million Fake Accounts Worldwide

Oct 19, 2025 SIM Swapping / Cryptocurrency
Europol on Friday announced the disruption of a sophisticated cybercrime-as-a-service (CaaS) platform that operated a SIM farm and enabled its customers to carry out a broad spectrum of crimes ranging from phishing to investment fraud. The coordinated law enforcement effort, dubbed Operation SIMCARTEL , saw 26 searches carried out, resulting in the arrest of seven suspects and the seizure of 1,200 SIM box devices , which contained 40,000 active SIM cards. Five of those detained are Latvian nationals. In addition, five servers were dismantled and two websites (gogetsms[.]com and apisim[.]com) advertising the service was taken over on October 10, 2025, to display a seizure banner. Separately, four luxury vehicles were confiscated, and €431,000 ($502,000) in suspects' bank accounts and €266,000 ($310,000) in their cryptocurrency accounts were frozen. The countries that participated in the operation comprised authorities from Austria, Estonia, Finland, and Latvia, in collaboration...
U.K. Police Just Seized £5.5 Billion in Bitcoin — The World’s Largest Crypto Bust

U.K. Police Just Seized £5.5 Billion in Bitcoin — The World's Largest Crypto Bust

Sep 30, 2025 Cryptocurrency / Digital Crime
A Chinese national has been convicted for her role in a fraudulent cryptocurrency scheme after law enforcement authorities in the U.K. confiscated £5.5 billion (about $7.39 billion) during a raid of her home in London. The cryptocurrency seizure, amounting to 61,000 Bitcoin, is believed to be the single largest such effort in the world, the Metropolitan Police said. Zhimin Qian (aka Yadi Zhang), 47, pleaded guilty at Southwark Crown Court on Monday to offenses related to acquiring and possessing criminal property (i.e., cryptocurrency). She is expected to be sentenced at a later date. The Met Police said the seizure was the result of a probe launched in 2018 after it received a tip-off about the transfer of criminal assets, with the agency accusing Zhang of orchestrating a large-scale fraud in China between 2014 and 2017 that defrauded more than 128,000 victims. According to Sky News , Zhang was arrested in April 2024. The scheme essentially duping victims , mostly between 50 and...
Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries

Eurojust Arrests 5 in €100M Cryptocurrency Investment Fraud Spanning 23 Countries

Sep 23, 2025 Financial Crime / Cryptocurrency
Law enforcement authorities in Europe have arrested five suspects in connection with an "elaborate" online investment fraud scheme that stole more than €100 million ($118 million) from over 100 victims in France, Germany, Italy, and Spain. According to Eurojust , the coordinated action saw searches in five places across Spain and Portugal, as well as in Italy, Romania and Bulgaria. Bank accounts and other financial assets associated with the cybercrime ring were frozen. The main perpetrator behind the operation has been accused of large-scale fraud and money laundering by running an online investment platform for several years, tricking unsuspecting individuals into parting with their funds by promising them high returns on investments in various cryptocurrencies. Once the deposits were made, the funds were transferred to bank accounts in Lithuania to launder them. Victims who attempted to withdraw their assets from the platform were asked to pay additional fees, after wh...
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