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According to SlowMist Cosine analysis, the cross-chain bridge project 402Bridge attack originated from the leakage of private keys, which does not rule out the possibility of internal personnel committing crimes. 402bridge.fun domain name was only registered for two days and stopped serving, and there has been no further change in the stolen funds. This is the first public security incident related to the 402 protocol. SlowMist Cosine said that this incident is not a typical collective evil beha...
The CBI’s investigation revealed advanced social engineering operations being used to exploit jurisdictional gaps to target foreign victims.
SlowMist said on the X platform that the following are some details of the Bybit hackers: - The malicious implementation contract was deployed at 7:15:23 UTC 2025-02-19: 0xbDd077f651EBe7f7b3cE16fe5F2b025BE2969516; 2025-02-21 14:13:35 UTC, the attacker used three owners to sign a transaction to replace the Safe implementation contract with a malicious one: 0x46deef0f52e3a983b67abf4714448a41dd7ffd6d32d32da69d62081c68ad7882; - malicious upgrade logic is embedded in STORAGE [0x0] via DELEGATECALL: 0...
On February 21, Du Xueyi, director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said at the press conference "Strictly crack down on securities crimes according to law and promote the healthy and stable development of capital markets" that in the next step, the procuratorial organs will closely adhere to the main line of risk prevention, strong supervision and high-quality development, based on procuratorial duties, and use the power of the rule of law to serve and ...
The Norwegian National Agency for Investigation and Prosecution of Economic and Environmental Crimes (Ökokrim) on Monday charged four men with defrauding 963 million Norwegian kroner (approximately $86.5 million) through a fake investment scheme between 2015 and 2018. The scam ring lured investors with cryptocurrencies such as OctaCoin, NanoCoin, Ormeus Coin, promising high returns but not making any real investments. Victims were spread across Sweden, Belgium, the Netherlands, and China, and t...
Blockchain research firm Chainalysis has warned of a surge in so-called romance scams as cybercriminals exploit artificial intelligence (AI) and become more organized, with global crypto fraud revenue estimates reaching record levels last year. According to its preliminary estimates, crypto wallets associated with scams received $9.90 billion worth of cryptocurrency in 2024, the firm said in a report released Thursday. The firm predicts that the amount of crypto scams in 2024 will grow to...
According to the Securities Times, Du Xueyi, director of the Economic Crime Procuratorate of the Supreme People's Procuratorate, said during an interview with the head of the Supreme People's Procuratorate on February 13 that the current telecommunications network fraud crime is high and frequent, and the situation is still severe and complicated. First, fraud groups are cross-border and monopolized, and criminals have opened "industrial parks" and "science and technology parks" overseas.
On February 8, the Government of the People's Republic of China and the Government of the Kingdom of Thailand released a joint statement on future-oriented, people-centered, strengthening comprehensive strategic cooperative partnership, and promoting the building of a more stable, prosperous and sustainable China-Thailand community with a shared future. The two sides stressed that under the bilateral and Lancang-Mekong cooperation and other regional cooperation mechanisms, with a resolute attitu...
On January 21, according to the typical case of punishing gambling and related crimes according to law issued by the Supreme People's Court, the People's Court of Rongchang District of Chongqing heard the case of defendant Wang Zhimou opening a casino. The amount involved in the case reached 590 million yuan, including more than 900 bank card accounts and virtual currency funds. The court sentenced Wang Zhimou to four years and five months in prison and a fine for the crime of opening a casino, ...
The cybercrime investigation unit of the local police department in Busan, South Korea, has filed a non-detention indictment against a gang accused of laundering about 1.10 trillion won (about $756.80 million) through a fake cryptocurrency trading platform used by illegal gambling websites, the Korea Daily reported. The gang allegedly made about 10 billion won (about $6.88 million). From January 2022 to September 2023, they operated five offices in South Korea, developed fake trading websites an...
