Apr 25, 2024NewsroomCryptocurrency / Cybercrime The U.S. Department of Justice (DoJ) on Wednesday announced the arrest of two co-founders of a cryptocurrency mixer called Samourai and seized the service for allegedly facilitating over $2 billion in illegal transactions and for laundering more than $100 million in criminal proceeds. To that end, Keonne Rodriguez, 35, and […]
Apr 23, 2024NewsroomCounterintelligence / National Security German authorities said they have issued arrest warrants against three citizens on suspicion of spying for China. The full names of the defendants were not disclosed by the Office of the Federal Prosecutor (aka Generalbundesanwalt), but it includes Herwig F., Ina F., and Thomas R. “The suspects are strongly […]
Jan 30, 2024NewsroomCyber Crime / Malware A Brazilian law enforcement operation has led to the arrest of several Brazilian operators in charge of the Grandoreiro malware. The Federal Police of Brazil said it served five temporary arrest warrants and 13 search and seizure warrants in the states of São Paulo, Santa Catarina, Pará, Goiás, and […]
Nov 28, 2023NewsroomRansomware / Cybercrime A coordinated law enforcement operation has led to the arrest of key individuals in Ukraine who are alleged to be a part of several ransomware schemes. “On 21 November, 30 properties were searched in the regions of Kyiv, Cherkasy, Rivne, and Vinnytsia, resulting in the arrest of the 32-year-old ringleader,” […]
Oct 24, 2023NewsroomCyber Fraud / Cyber Crime Spanish law enforcement officials have announced the arrest of 34 members of a criminal group that carried out various online scams, netting the gang about €3 million ($3.2 million) in illegal profits. Authorities conducted searches across 16 locations Madrid, Malaga, Huelva, Alicante, and Murcia, seizing two simulated firearms, […]