Sanctions
UK disrupts Russian money laundering networks used by ransomware
A law enforcement operation led by the United Kingdom’s National Crime Agency (NCA) has disrupted two Russian money laundering networks working with criminals worldwide, including ransomware gangs. Dubbed “Operation Destabilise,” this international investigation has led to the arrest of 84 Russian-speaking suspects linked to the Smart (led by Ukrainian George Rossi) and TGR (controlled by […]
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 […]
Iranian hackers charged for ‘hack-and-leak’ plot to influence election
The U.S. Department of Justice unsealed an indictment charging three Iranian hackers with a “hack-and-leak” campaign that aimed to influence the 2024 U.S. presidential election. Iranian nationals Masoud Jalili, Seyyed Ali Aghamiri, and Yaser Balaghi worked for Iran’s Islamic Revolutionary Guard Corps (IRGC) to hack the accounts of current and former U.S. officials, individuals linked […]
US cracks down on spyware vendor Intellexa with more sanctions
Today, the U.S. Department of the Treasury has sanctioned five executives and one entity linked to the Intellexa Consortium for developing and distributing Predator commercial spyware. Intellexa Consortium is a network of decentralized companies that developed and sold highly intrusive spyware products marketed under the “Predator” brand. Predator spyware has allowed Intellexa customers worldwide — mostly […]
Notion exits Russia and will terminate accounts in September
Notion has announced it will exit the Russian market and is terminating all workspaces and accounts identified linked to users in the country. In an announcement on its website, Notion says the decision was taken due to U.S.-government imposed restrictions on software service providers, making it practically impossible to continue operating in Russia. “The U.S. […]