One of the administrators for the DeepDotWeb dark web portal pleads guilty to receiving kickbacks from the operators of the marketplaces. One of the administrators for the DeepDotWeb dark web portal, Tal Prihar (37), pleads guilty to receiving kickbacks from the operators of the marketplaces for the sale of illegals products. Tal Prihar is a […]
The Ryuk ransomware had a disruptive impact on multiple industries around the world, operators already earned more than $150 million. The Ryuk ransomware gang is one of the most prolific criminal operations that caused destruction in multiple industries around the world. According to a joint report published by security firms Advanced-intel and HYAS, Ryuk operators […]
Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. Russian citizen Alexander Vinnik was sentenced in Paris to five years in prison for money laundering and ordered to pay 100,000 euros in fines. The man went on trial in Paris for having […]
The Russian citizen Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135 million euros using ransomware. The Russian man Alexander Vinnik goes on trial in Paris for having defrauded nearly 200 victims across the world of 135M euros using ransomware. Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged […]
Multiple members of QQAAZZ multinational cybercriminal gang were charged for providing money-laundering services to high-profile malware operations. 20 members of the multinational cybercriminal group QQAAZZ were charged this week in the US, Portugal, Spain, and the UK for providing money-laundering services. The arrests are the result of an unprecedented international law enforcement operation, coordinated by […]
Ukrainian authorities arrested the members of a cybercrime gang who ran 20 cryptocurrency exchanges involved in money laundering. Police in Ukraine announced the arrest of the members of a cybercrime gang composed of three individuals who ran 20 cryptocurrency exchanges used in money laundering activities. According to the Ukrainian officials, the cryptocurrency exchanges allowed crooks […]
New Zealand police had frozen NZ$140 million (US$90 million) in assets linked to a Russian cyber criminal. New Zealand police announced that they had frozen NZ$140 million (US$90 million) in assets linked to the Russian nation Alexander Vinnik. Alexander Vinnik is currently in France to face a charge of money laundering for organised crime using […]
The US DoJ announced that a New York City man was charged with hacking, credit card trafficking, and money laundering conspiracies. New York City man Vitalii Antonenko (28) was charged with hacking, credit card trafficking, and money laundering conspiracies, states the US DoJ. The man was arrested in March 2019 and detained after his arrival […]
European law enforcement seized and shut down Bestmixer.io for reportedly laundering over $200 million in cryptocurrency. This week the Europol has dealt another blow to cybercrime, the European police along with the Dutch Fiscal Information and Investigation Service (FIOD), and Luxembourg authorities shut down Bestmixer.io, on one of the world’s leading cryptocurrency mixing services. A […]
Europol announced the arrest of 168 people under the European Money Mule Action ‘EMMA 4′, a massive operation that resulted in the identification of 1,504 money mules. Europol announced that 168 people have been arrested under the ‘EMMA 4’, an international operation conducted by law enforcement. EMMA 4 lasted from September to November 2018. Law enforcement in […]