US senators Elizabeth Warren and Bill Cassidy have called for the Department of Justice and Department of Homeland Security to redouble efforts to stop the use of cryptocurrency to pay for child sexual abuse material (CSAM) online, a problem they claim has worsened. In a letter sent on Thursday, addressed to Attorney General Merrick Garland […]
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 […]
The U.S. Justice Department charged Moldovan national Alexander Lefterov, the owner and operator of a large-scale botnet that infected thousands of computers across the United States.
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 […]
The U.S. Department of Justice (DoJ) announced the indictment of a 38-year-old Chinese national and a California resident of allegedly stealing proprietary information from Google while covertly working for two China-based tech companies. Linwei Ding (aka Leon Ding), a former Google engineer who was arrested on March 6, 2024, “transferred sensitive Google trade secrets and […]
Mar 02, 2024NewsroomCybercrime / Social Engineering The U.S. Department of Justice (DoJ) on Friday unsealed an indictment against an Iranian national for his alleged involvement in a multi-year cyber-enabled campaign designed to compromise U.S. governmental and private entities. More than a dozen entities are said to have been targeted, including the U.S. Departments of the […]
Feb 11, 2024NewsroomMalware / Cybercrime The U.S. Justice Department (DoJ) on Friday announced the seizure of online infrastructure that was used to sell a remote access trojan (RAT) called Warzone RAT. The domains – www.warzone[.]ws and three others – were “used to sell computer malware used by cybercriminals to secretly access and steal data from […]
The United States Department of Justice (DOJ) has taken legal action against three individuals—Robert Powell, Carter Rohn, and Emily Hernandez—for their involvement in a Sim-swapping scam in November 2022. The charges brought against them include fraud and identity theft. This case has raised eyebrows due to its potential connection to the 2022 FTX hack, where […]
After a year of high-profile cybercrime busts, a senior Justice Department official said Tuesday that he expects more to come in 2024. At the 10th International Conference on Cybersecurity in New York City this week, several top prosecutors within the Justice Department spoke about cybersecurity trends throughout 2023 and what this year may bring. “I […]
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