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Bleeping Computer
Paddle.com and its U.S. subsidiary will pay $5 million to settle Federal Trade Commission (FTC) allegations that the company facilitated deceptive tech-support schemes that harmed many U.S. consumers, including older adults. [...]
The Hacker News
The U.S. government on Thursday sanctioned two cryptocurrency exchanges and unsealed an indictment against a Russian national for his alleged involvement in the operation of several money laundering services that were offered to cybercriminals. The virtual currency exchanges, Cryptex and PM2BTC, have been alleged to facilitate the laundering of cryptocurrencies possibly obtained through
The Hacker News
French prosecutors on Wednesday formally charged CEO Pavel Durov with facilitating a litany of criminal activity on the popular messaging platform and placed him under formal investigation following his arrest Saturday. Russian-born Durov, who is also a French citizen, has been charged with being complicit in the spread of child sexual abuse material (CSAM) as well as enabling organized crime,
Bleeping Computer
A Virginia man who co-created Empire Market, one of the largest dark web marketplaces at the time, pleaded guilty Monday to federal drug conspiracy charges for facilitating $430 million in illegal transactions from 2018 to 2020. [...]
Bleeping Computer
U.S. law enforcement has seized the primary domain of Virtualine, a bulletproof hosting service advertised on cybercrime forums for facilitating illegal activities. [...]
Bleeping Computer
A massive cybercriminal ecosystem facilitating more than a billion malicious messages targeting over 75,000 organizations across 150 countries has been disrupted by law enforcement agencies and partners worldwide. [...]
Bleeping Computer
The co-creator of Empire Market, one of the largest dark web marketplaces before its shutdown, has been sentenced to 40 years in prison for facilitating $430 million in illegal transactions from 2018 to 2020. [...]
The Hacker News
A recent wave of cyber attacks targeting financial services, private equity, and professional services is attributed to a data extortion group known as UNC6671. "UNC6671 continues to rely on voice phishing (vishing) to target enterprise employees, posing as IT help desk staff facilitating mandatory, urgent security migrations. Significantly, the threat actor often contacts employees via their
The Hacker News
The Federal Security Service of the Russian Federation (FSB) on Wednesday said it charged Telegram founder Pavel Durov for allegedly facilitating terrorist activities and for failing to remove prohibited information in violation of Russian law. The principal security agency said the instant messaging platform "failed to remove numerous channels, chats, and bots on the platform that are
Bleeping Computer
The U.S. Treasury's Office of Foreign Assets Control (OFAC) has announced sanctions against Nobitex, Iran's largest cryptocurrency exchange, for facilitating payments related to terrorist activities. [...]