Financial Services Threat Alert

Weekly Update: 24 August 2022

A weekly report looking at major incidents and developments in the financial services sector. Topics include data breaches, threat actors and TTPs, fraud and anti-money laundering, and the adoption and regulation of cryptocurrency.

Editor’s Pick

A selection of Top Stories picked by our editors.

Hackers steal crypto from Bitcoin ATMs by exploiting zero-day – Aug 20 2022 19:17

Threat Actors & TTPs

Discussion and analyses of significant campaigns, incidents, and associated actors in the banking sector.

Scammers in Latvia often pretend being bank and police workersBaltic News Network – Aug 23 2022 14:23
Dissecting IBAN ClipperCyble Blog – Aug 22 2022 15:38
More than 200 cryptomining packages flood npm and PyPI registrycampuscodi – Twitter – Aug 21 2022 17:59
PayPal Phishing Scam Uses Invoices Sent Via PayPalKrebs on Security – Aug 18 2022 15:27
Grandoreiro Malware with New TTPsZscaler Research – Aug 18 2022 00:00

Leaks & Breaches

Leaks and breaches, discussion and actions.

Ronin Bridge Attackers Move Their Funds To Bitcoin NetworkInternational Business Times – Aug 22 2022 06:53
Stader Labs NearX UpdateHalborn – Aug 19 2022 15:05

Fraud & Anti-Money Laundering

Incidents and actions related to fraud and anti-money laundering.

Cryptosphere – Adoption & Regulation

Adoption and regulation of cryptocurrency in the financial sector.

South Korea to ban 16 unregistered overseas crypto exchangesFinancial Express – Aug 19 2022 04:12

The content in this report was compiled by the use of our award-winning intelligence product Silobreaker Online. Silobreaker cannot guarantee the accuracy, completeness, integrity or quality of any content in this report and no responsibility is accepted by Silobreaker in respect of such content. Readers must determine for themselves what reliance they should place on the compiled content in the report.

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