Tags law enforcement

New York couple accused of laundering cryptocurrency from $4.5 billion Bitfinex hack

by Tonya Riley

The Justice Department says it's the agency's largest recovery of stolen cryptocurrency to date.

Russian government continues crackdown on cybercriminals

by AJ Vicens

With the takedown of the Sky Fraud forum and other cybercrime sites, Russia is continuing a sweep that began earlier this year against groups known as REvil and Infraud Organization.

Co-operator of DeepDotWeb sentenced to more than 8 years for money laundering

by Joe Warminsky

Tal Prihar helped to hide more than $8 million in cryptocurrency that dark web market operators paid DeepDotWeb for linking internet users to their wares, prosecutors said.

Dark Overlord collaborator gets 3 years in prison for buying and selling stolen identities

by Joe Warminsky

Prosecutors said Slava Dmitriev used the handle “GoldenAce” to buy and sell stolen identities on AlphaBay, and also assisted the Dark Overlord in extortion operations.

Interpol arrests 11 alleged members of Nigerian scam syndicate 'SilverTerrier'

by AJ Vicens

The operation — with help from Palo Alto Networks' Unit 42 as well as cybersecurity firm Group-IB — marks the second action against the group.

Russia's FSB announces sting against members of REvil cybercrime gang

by Joe Warminsky

The security service said it executed the sting at locations in Moscow, St. Petersburg and elsewhere.

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