Collaborate Disseminate
Gozi threesome from way back in the late 2000s and early 2010s now all charged, convicted and sentenced. The DOJ got there in the end… Continue reading Gozi banking malware “IT chief” finally jailed after more than 10 years
Though the mills of the Law grind slowly/Yet they grind exceeding small/Though with patience they stand waiting/With exactness grind they all… Continue reading History revisited: US DOJ unseals Mt. Gox cybercrime charges
“Up to $10 million for information that leads to the arrest and/or conviction of this defendant.” Continue reading US offers $10m bounty for Russian ransomware suspect outed in indictment
Not just an active adversary, but a two-faced one, too. Continue reading Whodunnit? Cybercrook gets 6 years for ransoming his own employer
The Department of Justice (DoJ) declared the confiscation of digital currency valued at approximately $112 million connected to fraudulent cryptocurrency investments. Laundering money from cryptocurrency confidence scams According to court documents, t… Continue reading DoJ cracks down on cryptocurrency fraud, seizes $112 million in linked funds
Unfortunately, you’ve probably already heard the cliche that “cybercrime abhors a vacuum”… Continue reading Hive ransomware servers shut down at last, says FBI
The Cryptoqueen herself is still missing, but her co-conspirator, who is said to have pocketed over $20m a month, has been convicted. Continue reading OneCoin scammer Sebastian Greenwood pleads guilty, “Cryptoqueen” still missing
By Habiba Rashid
According to the SEC, the accused used Twitter and Discord to carry out a securities fraud scheme, garnering approximately $114 million from it.
This is a post from HackRead.com Read the original post: SEC Charges 8 Social Media Influe… Continue reading SEC Charges 8 Social Media Influencers Over Securities Fraud
Authorities arrested the suspect wanted for his alleged role in one of the most prolific ransomware crews in the world.
The post LockBit ransomware suspect arrested in Canada, faces charges in US appeared first on CyberScoop.
Continue reading LockBit ransomware suspect arrested in Canada, faces charges in US
Jurisprudence isn’t like arithmetic… two negatives never make a positive! Continue reading Silk Road drugs market hacker pleads guilty, faces 20 years inside