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1–10 of 35 articles
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Graham Cluley
Lesson one for aspiring dark web kingpins: don't have your laundered gold bars shipped to your home address. Read more in my article on the Hot for Security blog.
The Register
Owe Martin Andresen faces charges in both US and Germany connected with money laundering, claims he sent gold bars directly to his doorstep
The Register
33-year-old was under surveillance for some time before returning home from the UAE Dutch police believe they have arrested a man behind the AVCheck online platform - a service used by cybercrims that Operation Endgame shuttered in May.…
Bleeping Computer
The U.S. Department of Justice has seized $15 billion in bitcoin from the leader of Prince Group, a criminal organization that stole billions of dollars from victims in the United States through cryptocurrency investment scams, also known as romance baiting or pig butchering. [...]
The Register
Prosecutors say Conor Fitzpatrick's crimes caused 'incalculable' damage The founder of the popular cybercrime website BreachForums will spend three years in prison after previously being let off with a slap on the wrist.…
Graham Cluley
A US federal court has unssealed charges against a Ukrainian national who authorities allege was a key figure behind several strains of ransomware, including LockerGoga, MegaCortex, and Nefilim. Read more in my article on the Fortra blog.
The Register
Prosecutors claim Ukrainian ran LockerGoga, MegaCortex, and Nefilim ops – $11M bounty on his head A Ukrainian national faces serious federal charges and an $11 million bounty after allegedly orchestrating ransomware operations that caused an estimated $18 billion in damages across hundreds of organizations worldwide.…
The Register
'It's a high-stakes intelligence war' he told El Reg A mystery whistleblower calling himself GangExposed has exposed key figures behind the Conti and Trickbot ransomware crews, publishing a trove of internal files and naming names.… exclusive
The Register
Ross Ulbricht's family are now appealing for donations to support his reintegration into society Silk Road founder Ross Ulbricht is now a free man after US President Donald Trump made good on his promise to issue a federal pardon upon taking office.…
The Register
No exaggeration – literally a ton. Plus, 15 co-conspirators also put behind bars A Russian court has handed a life sentence to the head of the infamous online drugs souk Hydra, and 15 of his co-conspirators will also spend many years behind bars.…