Arrest
Russia arrests cybercriminal Wazawaka for ties with ransomware gangs
Russian law enforcement has arrested and indicted notorious ransomware affiliate Mikhail Pavlovich Matveev (also known as Wazawaka, Uhodiransomwar, m1x, and Boriselcin) for developing malware and his involvement in several hacking groups. While the prosecutor’s office has yet to release any details on the individual’s identity (described as a “programmer” in court documents), the individual is […]
Interpol disrupts cybercrime activity on 22,000 IP addresses, arrests 41
Interpol announced it arrested 41 individuals and taken down 1,037 servers and infrastructure running on 22,000 IP addresses facilitating cybercrime in an international law enforcement action titled Operation Synergia II. The operation took place between April and August 2024, spanning 95 countries and resulting in 41 arrests of those linked to various crimes, including ransomware, […]
Suspect behind Snowflake data-theft attacks arrested in Canada
Canadian authorities have arrested a man suspected of having stolen the data of hundreds of millions after targeting over 165 organizations, all of them customers of cloud storage company Snowflake. According to Canada’s Department of Justice, Alexander “Connor” Moucka (aka “Waifu” and “Judische”) was taken into custody on Wednesday at the request of the United States […]
DDoS site Dstat.cc seized and two suspects arrested in Germany
The Dstat.cc DDoS review platform has been seized by law enforcement, and two suspects have been arrested after the service helped fuel distributed denial-of-service attacks for years. The seizure and arrests were conducted as part of “Operation PowerOFF,” an ongoing international law enforcement operation that targets DDoS-for-hire platforms, aka “booters” or “stressers,” to seize infrastructure and […]
Ukraine arrests rogue VPN operator providing access to Runet
Ukraine cyber police have arrested a 28-year-old man who operated a massive virtual private network (VPN) service, allowing people from within the country to access the Russian internet (Runet). Runet is the portion of the internet that includes Russian sites on the “.ru” and “.su” top-level domains, including government sites, social media platforms, search engines, and […]
Dutch police arrest admin of ‘Bohemia/Cannabia’ dark web market
An international law enforcement operation led to the arrest of one of the three administrators of the dual dark web market ‘Bohemia/Cannabia,’ known for hosting ads for drug sales and distributed denial of service (DDoS) attacks. The man was arrested at the Schiphol airport in Amsterdam on June 27, 2024, and electronic devices containing incriminating […]
Russia arrests US-sanctioned Cryptex founder, 95 other linked suspects
Russian law enforcement detained almost 100 suspects linked to the Cryptex cryptocurrency exchange, the UAPS anonymous payment service, and 33 other online services and platforms used to make illegal payments and sell stolen credentials. Following 148 raids, 96 individuals were arrested and charged with organizing and participating in a criminal organization, unlawful access to computer […]
Suspects behind $230 million cryptocurrency theft arrested in Miami
Two suspects were arrested in Miami this week and charged with conspiracy to steal and launder over $230 million in cryptocurrency using crypto exchanges and mixing services. The two defendants, 20-year-old Malone Lam (aka “Greavys,” “Anne Hathaway,” and “$$$”) and 21-year-old Jeandiel Serrano (aka “Box,” “VersaceGod,” and “@SkidStar”) were arrested Wednesday night by FBI agents and appeared […]
US dismantles laptop farm used by undercover North Korean IT workers
The U.S. Justice Department arrested a Nashville man charged with helping North Korean IT workers obtain remote work at companies across the United States and operating a laptop farm they used to pose as U.S.-based individuals. Matthew Isaac Knoot, 38, helped North Koreans use a stolen identity to pose as Andrew M., a U.S. citizen, […]