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Category: Financial Sector

FBI Identifies Cryptocurrency Funds Stolen by DPRK

Posted on August 23, 2023 by Dissent

[Press Release] The FBI is warning cryptocurrency companies of recent blockchain activity connected to the theft of hundreds of millions of dollars in cryptocurrency. Over the last 24 hours, the FBI tracked cryptocurrency stolen by the Democratic People’s Republic of Korea (DPRK) TraderTraitor-affiliated actors (also known as Lazarus Group and APT38). The FBI believes the…

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Compliance: National Credit Union Administration issues letter on cyber incident reporting notification requirements

Posted on August 17, 2023 by Dissent

CUNA reports: NCUA issued a Letter to Credit Unions (23-CU-07) on the cyber incident notification requirements that go into effect Sept. 1. Credit unions will be required to notify the NCUA no later than 72 hours after the credit union reasonably believes it has experienced a reportable cyber incident or has received a notification from…

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Proposed Second Amendment to NYDFS Cybersecurity Regulations: Comments Due August 14

Posted on August 4, 2023 by Dissent

Micaela McMurrough and Caleb Skeath of Covington & Burling write: Following up on the recent release by the New York Department of Financial Services (“NYDFS”) of an updated proposed second amendment to its “first-in-the-nation” Cybersecurity Regulation, 23 NYCRR Part 500 (proposed second amendment released June 28, 2023), it is not too late for companies to submit comments…

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Attacked by Black Basta, BankCard USA paid ransom.

Posted on July 29, 2023 by Dissent

Marco A. De Felice of SuspectFile (aka @amvinfe) reports that BankCard USA (BUSA) recently paid the Black Basta ransomware group $50,000 ransom. But if BUSA hoped to keep the breach and payment out of the public eye, they should sit down before they read SuspectFile’s reporting, because it is going to make them sad. BankCard…

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Police arrest suspect linked to notorius OPERA1ER cybercrime gang

Posted on July 6, 2023 by Dissent

Sergiu Gatlan reports: Law enforcement has detained a suspect believed to be a key member of the OPERA1ER cybercrime group, which has targeted mobile banking services and financial institutions in malware, phishing, and Business Email Compromise (BEC) campaigns. The gang, also known as NX$M$, DESKTOP Group, and Common Raven, is suspected of having stolen between…

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16-year-old youth among 13 arrested for alleged involvement in banking-related malware scams in Singapore

Posted on July 1, 2023 by Dissent

The Straits Times/ANN reports: Thirteen people, including a 16-year-old youth, were arrested for their suspected involvement in the recent spate of banking-related malware scam cases. Preliminary investigations showed that 10 of the 13 suspects, aged between 16 and 27, had allegedly facilitated the scam cases by sharing their bank accounts, Internet banking credentials and/or disclosing…

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