Arrest
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, […]