⤷ Title: Chinese Phishing Service Haozi Resurfaces, Fueling Criminal Profits
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Fri, 30 May 2025 10:28:44 +0000
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⌗ Tags: #Security #Cyber Crime #China #Cyber Attack #Cybersecurity #Fraud #Haozi #Netcraft #Scam #Tether #USDT
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𐀪 Author: Deeba Ahmed
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ⴵ Time: Fri, 30 May 2025 10:28:44 +0000
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⌗ Tags: #Security #Cyber Crime #China #Cyber Attack #Cybersecurity #Fraud #Haozi #Netcraft #Scam #Tether #USDT
Hackread
Chinese Phishing Service Haozi Resurfaces, Fueling Criminal Profits
Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread
⤷ Title: Why Users and Businesses Are Choosing to Get Paid in USDT Instead of Local Currency
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𐀪 Author: Owais Sultan
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ⴵ Time: Wed, 03 Sep 2025 16:23:32 +0000
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⌗ Tags: #Cryptocurrency #Blockchain #Bitcoin #Crypto #Stablecoin #Tether #USDT
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𐀪 Author: Owais Sultan
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ⴵ Time: Wed, 03 Sep 2025 16:23:32 +0000
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⌗ Tags: #Cryptocurrency #Blockchain #Bitcoin #Crypto #Stablecoin #Tether #USDT
Hackread
Why Users and Businesses Are Choosing to Get Paid in USDT Instead of Local Currency
Follow us on Bluesky, Twitter (X), Mastodon and Facebook at @Hackread
⤷ Title: UK Dismantles Financial Network Bankrolling Jan Marsalek’s Spy Ring via Crypto
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𐀪 Author: ddos
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ⴵ Time: Mon, 24 Nov 2025 03:28:08 +0000
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⌗ Tags: #Cybercriminals #cryptocurrency #Financial Crime #Jan Marsalek #Money Laundering #NCA #Spy Ring #Tether #UK Security #Wirecard
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𐀪 Author: ddos
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ⴵ Time: Mon, 24 Nov 2025 03:28:08 +0000
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⌗ Tags: #Cybercriminals #cryptocurrency #Financial Crime #Jan Marsalek #Money Laundering #NCA #Spy Ring #Tether #UK Security #Wirecard
Penetration Testing Tools
UK Dismantles Financial Network Bankrolling Jan Marsalek’s Spy Ring via Crypto
The UK's NCA dismantled the financial network that bankrolled a spy ring linked to Jan Marsalek, exposing a sophisticated crypto-laundering scheme that moved billions.
⤷ Title: The Dark Side of Telegram: Inside the $2B/Month Crypto Laundering Bazaars
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𐀪 Author: ddos
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ⴵ Time: Thu, 25 Dec 2025 02:56:15 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #Dark Web #Elliptic #Huione Guarantee #Money Laundering #pig butchering #Southeast Asia #Telegram #Tether #Tudou Guarantee #USDT #Xinbi Guarantee
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𐀪 Author: ddos
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ⴵ Time: Thu, 25 Dec 2025 02:56:15 +0000
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⌗ Tags: #Cybercriminals #Crypto Fraud #Dark Web #Elliptic #Huione Guarantee #Money Laundering #pig butchering #Southeast Asia #Telegram #Tether #Tudou Guarantee #USDT #Xinbi Guarantee
Information Security News
The Dark Side of Telegram: Inside the $2B/Month Crypto Laundering Bazaars
The world’s largest online black markets may no longer reside in the dark web, but openly on Telegram itself. According to analysts, a sprawling network of Chinese-language “guarantor markets” has…