1036 results
Pierluigi Paganini
June 09, 2023
Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. The duo has […]
Pierluigi Paganini
June 06, 2023
Threat actors have stolen more than $35 million from the decentralized cryptocurrency wallet platform Atomic Wallet. Atomic Wallet is a multi-currency cryptocurrency wallet that allows users to securely store, manage, and exchange various digital assets in a single application. It is designed to provide a user-friendly interface and a comprehensive set of features for managing […]
Pierluigi Paganini
May 18, 2023
A US national has pleaded guilty to operating the carding site Skynet Market and selling financial information belonging to tens of thousands of US victims. The U.S. national Michael D. Mihalo, aka Dale Michael Mihalo Jr. and ggmccloud1, pleaded guilty to operating a carding site on the dark web called Skynet Market and selling financial […]
Pierluigi Paganini
May 15, 2023
A former Ubiquiti employee has been sentenced to six years in jail for the theft of confidential data and extorting company for ransom. NICKOLAS SHARP, a former Ubiquiti employee was sentenced today to six years in prison. In December 2020, SHARP stole gigabytes of data from the company, then he posed as an anonymous hacker that was […]
Pierluigi Paganini
May 04, 2023
The City of Dallas, Texas, was hit by a ransomware attack that forced it to shut down some of its IT systems. The IT systems at the City of Dallas, Texas, have been targeted by a ransomware attack. To prevent the threat from spreading within the network, the City has shut down the impacted IT […]
Pierluigi Paganini
May 03, 2023
Authorities dismantled the Try2Check platform, a Card-Checking platform that generated tens of millions of dollars in revenue. The U.S. DoJ charged the Russian citizen Denis Gennadievich Kulkov with running the Card-Checking services. The platform has been active since 2005, according to the DoJ, it generated tens of millions of dollars in revenue. The service allowed […]
Pierluigi Paganini
May 02, 2023
A joint operation conducted by the FBI and Ukrainian police seized 9 crypto exchanges used by cybercriminal groups for money laundering. The Cyber Police Department together with the Main Investigative Department of the National Police, the Office of the Prosecutor General of Ukraine and in cooperation with the FBI conducted an international operation that seized […]
Pierluigi Paganini
May 02, 2023
International law enforcement operation SpecTor resulted in the seizure of an online marketplace and the arrest of nearly 300 people. In an international law enforcement operation coordinated by Europol, codenamed ‘SpecTor’, the police seized the illegal dark web marketplace ‘Monopoly Market.’ The law enforcement agencies from nine countries (Austria, France, Germany, the Netherlands, Poland, Brazil, […]
Pierluigi Paganini
April 19, 2023
Russian national Denis Mihaqlovic Dubnikov has been sentenced to time served for committing money laundering for the Ryuk ransomware operation. Russian national Denis Dubnikov (30) has been sentenced to time served for committing money laundering for the Ryuk ransomware group. The man was also ordered to pay $2,000 in restitution. On February 7, 2023, Dubnikov pleaded […]
Pierluigi Paganini
March 30, 2023
AlienFox is a novel comprehensive toolset for harvesting credentials for multiple cloud service providers, SentinelLabs reported. AlienFox is a new modular toolkit that allows threat actors to harvest credentials for multiple cloud service providers. AlienFox is available for sale and is primarily distributed on Telegram in the form of source code archives. Some modules are […]
Cyber Crime / December 22, 2025
