Arrest
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, […]