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Pierluigi Paganini June 17, 2024
Empire Market owners charged with operating $430M dark web marketplace

Federal authorities charged two individuals with operating the dark web marketplace Empire Market that facilitated over $430 million in illegal transactions. Two men, Thomas Pavey (aka “Dopenugget”) and Raheim Hamilton (aka “Sydney” and “Zero Angel”), have been charged in federal court in Chicago for operating the dark web marketplace “Empire Market” from 2018 to 2020. […]

Pierluigi Paganini June 17, 2024
Spanish police arrested an alleged member of the Scattered Spider group

A joint law enforcement operation led to the arrest of a key member of the cybercrime group known as Scattered Spider. Spanish police arrested a 22-year-old British national who is suspected of being a key member of the cybercrime group known as Scattered Spider (also known as UNC3944, 0ktapus). The man was arrested in Palma de […]

Pierluigi Paganini June 02, 2024
Security Affairs newsletter Round 474 by Pierluigi Paganini – INTERNATIONAL EDITION

A new round of the weekly SecurityAffairs newsletter arrived! Every week the best security articles from Security Affairs are free for you in your email box. Enjoy a new round of the weekly SecurityAffairs newsletter, including the international press. Ticketmaster confirms data breach impacting 560 million customers Critical Apache Log4j2 flaw still threatens global finance […]

Pierluigi Paganini May 12, 2024
As of May 2024, Black Basta ransomware affiliates hacked over 500 organizations worldwide

Black Basta ransomware affiliates have breached over 500 organizations between April 2022 and May 2024, FBI and CISA reported. The FBI, CISA, HHS, and MS-ISAC have issued a joint Cybersecurity Advisory (CSA) regarding the Black Basta ransomware activity as part of the StopRansomware initiative. Black Basta has targeted at least 12 critical infrastructure sectors, including […]

Pierluigi Paganini May 07, 2024
Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

Alexander Vinnik, a Russian operator of virtual currency exchange BTC-e pleaded guilty to participating in a money laundering scheme. Alexander Vinnik, a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. BTC-e processed over $9 billion in transactions and served over […]

Pierluigi Paganini May 02, 2024
Ukrainian REvil gang member sentenced to 13 years in prison

A Ukrainian national, a member of the REvil group, has been sentenced to more than 13 years in prison for his role in extortion activities. The Ukrainian national, Yaroslav Vasinskyi (24), aka Rabotnik, has been sentenced to more than 13 years in prison and must pay $16 million in restitution for conducting numerous ransomware attacks […]

Pierluigi Paganini April 30, 2024
Notorious Finnish Hacker sentenced to more than six years in prison

Finnish hacker was sentenced to more than six years in prison for hacking into an online psychotherapy clinic and attempted extortion. A popular 26-year-old Finnish hacker Aleksanteri Kivimäki was sentenced to more than six years in prison for hacking into the online psychotherapy clinic Vastaamo Psychotherapy Center, exposing tens of thousands of patient therapy records, […]

Pierluigi Paganini April 26, 2024
Cryptocurrencies and cybercrime: A critical intermingling

As cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector Cryptocurrencies have revolutionized the financial world, offering new investment opportunities and decentralized transactions. However, as cryptocurrencies have grown in popularity, there has also been growing concern about cybercrime involvement in this sector. The natural ambiguity of cryptocurrencies […]

Pierluigi Paganini April 25, 2024
DOJ arrested the founders of crypto mixer Samourai for facilitating $2 Billion in illegal transactions

The U.S. Department of Justice (DoJ) announced the arrest of two co-founders of a cryptocurrency mixer Samourai. The U.S. Department of Justice (DoJ) has arrested two co-founders of the cryptocurrency mixer Samourai and seized the service. The allegations include claims of facilitating over $2 billion in illicit transactions and laundering more than $100 million in criminal […]

Pierluigi Paganini April 15, 2024
U.S. and Australian police arrested Firebird RAT author and operator

A joint investigation conducted by U.S. and Australian authorities led to the arrest of two key figures behind the Firebird RAT operation. A joint law enforcement operation conducted by the Australian Federal Police (AFP) and the FBI resulted in the arrest and charging of two individuals suspected of creating and selling the Firebird RAT, which […]