Cybersecurity

DOJ Arrests Founders of Crypto Mixer Samourai for $2 Billion in Illegal Transactions

Apr 25, 2024NewsroomCryptocurrency / 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 […]

Cybersecurity

US Gov Slaps Visa Restrictions on Spyware Honchos

The US State Department is imposing visa restrictions on 13 people involved in the development and sale of commercial spyware, as well as their spouses and children.  “These individuals have facilitated or derived financial benefit from the misuse of this technology, which has targeted journalists, academics, human rights defenders, dissidents and other perceived critics, and […]

Cybersecurity

U.S. Imposes Visa Restrictions on 13 Linked to Commercial Spyware Misuse

Apr 23, 2024NewsroomSpyware / Cyber Espionage The U.S. Department of State on Monday said it’s taking steps to impose visa restrictions on 13 individuals who are allegedly involved in the development and sale of commercial spyware or who are immediately family members of those involved in such businesses. “These individuals have facilitated or derived financial […]

Cybersecurity

U.S. Charges 7 Chinese Nationals in Major 14-Year Cyber Espionage Operation

The U.S. Department of Justice (DoJ) on Monday unsealed indictments against seven Chinese nationals for their involvement in a hacking group that targeted U.S. and foreign critics, journalists, businesses, and political officials for about 14 years. The defendants include Ni Gaobin (倪高彬), Weng Ming (翁明), Cheng Feng (程锋), Peng Yaowen (彭耀文), Sun Xiaohui (孙小辉), Xiong […]

Cybersecurity

U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade Sanctions

Mar 26, 2024NewsroomMoney Laundering / Digital Currency The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned three cryptocurrency exchanges for offering services used to evade economic restrictions imposed on Russia following its invasion of Ukraine in early 2022. This includes Bitpapa IC FZC LLC, Crypto Explorer DMCC (AWEX), and Obshchestvo S […]