The U.S. Department of Justice (DoJ) has charged global cryptocurrency exchange KuCoin and two of its founders for failing to adhere to anti-money laundering (AML) requirements, allowing threat actors to use the platform to launder money. […]
Category Archives: Legal
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A U.S. federal court has issued a $9,918,000 penalty and an injunction against an individual named Scott Rhodes for making thousands of “spoofed” robocalls to consumers across the country. […]
Microsoft plans to limit access to over fifty cloud products for Russian organizations by the end of March as part of the sanctions requirements against the country issued by EU regulators last December. […]
The Ukrainian cyber police, in collaboration with investigators from the national police (ГУНП), have arrested three individuals who are accused of hijacking over 100 million emails and Instagram accounts worldwide. […]
The U.S. Department of Justice (DoJ) is recovering $2.3 million worth of cryptocurrency linked to a “pig butchering” fraud scheme that victimized at least 37 people across the United States. […]
A former manager at a telecommunications company in New Jersey pleaded guilty to conspiracy charges for accepting money to perform unauthorized SIM swaps that enabled an accomplice to hack customer accounts. […]
Russian-Swedish national Roman Sterlingov was convicted by a federal jury in Washington, D.C., for operating Bitcoin Fog between 2011 and 2021. […]
Russian-Canadian cybercriminal Mikhail Vasiliev has been sentenced to four years in prison by an Ontario court for his involvement in the LockBit ransomware operation. […]
The U.S. Department of Justice (DoJ) has announced the unsealing of an indictment against Linwei (Leon) Ding, 38, a former software engineer at Google, suspected of stealing Google AI trade secrets for Chinese companies. […]
The U.S. has imposed sanctions on two individuals and five entities linked to the development and distribution of the Predator commercial spyware used to target Americans, including government officials and journalists. […]