DOJ
Five plead guilty to helping North Koreans infiltrate US firms
The U.S. Department of Justice announced that five individuals pleaded guilty to aiding North Korea’s illicit revenue generation schemes, including remote IT worker fraud and cryptocurrency theft. As part of this, the U.S. authorities announced actions seeking the forfeiture of $15 million in cryptocurrency from heists carried out by the APT38 threat group, which is […]
U.S. seizes $2.8 million in crypto from Zeppelin ransomware operator
The U.S. Department of Justice (DoJ) announced the seizure of more than $2.8 million in cryptocurrency from suspected ransomware operator Ianis Aleksandrovich Antropenko. Antropenko, indicted in Texas for computer fraud and money laundering, was linked to Zeppelin ransomware, a now-defunct extortion operation that ran between 2019 and 2022. Apart from the digital asset seizure, the authorities […]
DOJ investigates ex-ransomware negotiator over extortion kickbacks
An ex-ransomware negotiator is under criminal investigation by the Department of Justice for allegedly working with ransomware gangs to profit from extortion payment deals. The suspect is a former employee of DigitalMint, a Chicago-based incident response and digital asset services company that specializes in ransomware negotiation and facilitating cryptocurrency payments to receive a decryptor or prevent […]
US recovers $225 million of crypto stolen in investment scams
The U.S. Department of Justice has seized more than $225 million in cryptocurrency linked to investment fraud and money laundering operations, the largest crypto seizure in the history of the U.S. Secret Service. The state’s investigators used blockchain analysis to trace the funds stolen from over 400 victims, which were then laundered through a complex […]
US indicts 8Base ransomware operators for Phobos encryption attacks
The U.S. Justice Department announced the names of two Phobos ransomware affiliates arrested yesterday in Thailand, charging them on 11 counts due to their involvement in more than a thousand cyberattacks. The two men, Roman Berezhnoy (33) and Egor Nikolaevich Glebov (39) are both Russian citizens, active in the ransomware space between May 2019 and at least […]