Indictment
Pastor who saw crypto project in his “dream” indicted for fraud
A pastor at a Pasco, Washington, church has been indicted on 26 counts of fraud for allegedly operating a cryptocurrency scam that defrauded investors of millions between 2021 and 2023. The US Department of Justice says the pastor, Francier Obando Pinillo, 51, used his position to recruit investors into a fraudulent cryptocurrency venture called “Solano Fi,” which […]
Evil Corp hit with new sanctions, BitPaymer ransomware charges
The Evil Corp cybercrime syndicate has been hit with new sanctions by the United States, United Kingdom, and Australia. The US also indicted one of its members for conducting BitPaymer ransomware attacks. In 2019, the United States sanctioned seventeen individuals and seven entities linked to the Evil Corp gang, including the group’s leader, Maksim Yakubets. Today, the US Treasury’s […]