Indictment
US seizes E-Note crypto exchange for laundering ransomware payments
Law enforcement has seized the servers and domains of the E-Note cryptocurrency exchange, allegedly used by cybercriminal groups to launder more than $70 million. It is believed that the funds originated from ransomware and account takeover attacks, and were subsequently funneled through an international network of “money mules.” “Since 2017, the FBI identified more than […]
Ukrainian hacker charged with helping Russian hacktivist groups
U.S. prosecutors have charged a Ukrainian national for her role in cyberattacks targeting critical infrastructure worldwide, including U.S. water systems, election systems, and nuclear facilities, on behalf of Russian state-backed hacktivist groups. On Tuesday, 33-year-old Victoria Eduardovna Dubranova (also known as Vika, Tory, and SovaSonya) was arraigned on charges related to her alleged role in […]
US indicts leader of Qakbot botnet linked to ransomware attacks
The U.S. government has indicted Russian national Rustam Rafailevich Gallyamov, the leader of the Qakbot botnet malware operation that compromised over 700,000 computers and enabled ransomware attacks. As per court documents, Gallyamov started to develop Qakbot (also known as Qbot and Pinkslipbot) in 2008 and deployed it to create a network of thousands of infected […]
US indicts Black Kingdom ransomware admin for Microsoft Exchange attacks
A 36-year-old Yemeni national, who is believed to be the developer and primary operator of ‘Black Kingdom’ ransomware, has been indicted by the United States for conducting 1,500 attacks on Microsoft Exchange servers. The suspect, Rami Khaled Ahmed, is accused of deploying the Black Kingdom malware on roughly 1,500 computers in the United States and abroad, […]
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 […]