justice department
US Pig Butchering Victims ‘Will’ Get Refunds — Feds Seize $225M Cryptocurrency
Richi Jennings | | #CryptoScam, #InvestmentScam, #PigButchering, bank scam, bitcoin ATM scam, bitcoin scam, bitcoin transfer scams, blockchain, Blockchain Analysis, Blockchain Analytics, civil asset forfeiture, Crypto, crypto cons, crypto crime, crypto currency, cryptocurrency, Department of Justice (DOJ), DOJ, DOJ (Department of Justice), FBI, fbi annoucement, FBI investigation of cybercrime, FBI Investigations, Heartland Tri-State Bank, justice department, money laundering, OKX, online romance scam, philippines, pig butchering, Pig Butchering Scams, romance, romance fraud, romance scam, romance scammers, romance scams, SB Blogwatch, secret service, Shan Hanes, stablecoin, Tether, The Philippines, TRM Labs, U.S. Justice Department, U.S. Secret Service, US Justice Department, USDT, USSS, Vietnam
DoJ, FBI, USSS yoinked USDT: Pretty girls plus investment fraud equals forfeiture recovery (eventually) ...
Security Boulevard
Bitzlato Founder Money Laundering Cryptocurrency Scandal
Wajahat Raja | | Bitzlato, Crypto Founder, Crypto Industry, Crypto Scandal, Cryptocrime Ecosystem, cryptocurrency, Cryptocurrency Crime, cryptocurrency exchange, Cybersecurity, Cybersecurity News, digital assets, digital currency, FBI, Gendarmerie Nationale, Global Collaboration, justice department, Legal Action, Legal Troubles, money laundering, NCET, Paris Prosecution Office, Regulatory Frameworks, security measures
In a significant development, Anatoly Legkodymov, the Russian founder of the now-defunct Bitzlato cryptocurrency exchange, has recently pleaded guilty to charges related to operating an unlicensed money-transmitting business. The implications of this ...
Russian Hacker Guilty Of TrickBot Malware Revealed
Wajahat Raja | | Cyber threat landscape, Cyber Threats, cybercrime, Cybercrime Investigation, Cybercriminal Prosecution, Cybersecurity, Cybersecurity News, Digital Defense, extradition, FBI Cleveland Field Office, FBI Cyber Division, Financial Impact, Global Justice, Hacker Guilty Plea, International Collaboration, justice department, Legal Proceedings, Malicious Software, Ransomware, Trickbot Malware, Vladimir Dunaev
In a significant development, a Russian individual, Vladimir Dunaev, has confessed to his involvement in the creation and deployment of the notorious Trickbot malware. Trickbot, a malicious software suite, wreaked havoc by ...
Qakbot Cracked: FBI and Friends Hack the Hackers
Richi Jennings | | aresloader, Black Basta Ransomware, botnet, botnets, Department of Justice, Department of Justice (DOJ), DOJ, Duck Hunt, FBI, Federal Bureau of Investigation, justice department, loaders, Pinkslipbot, Qakbot, qakbot malware, Qbot, SB Blogwatch, takedown, takedowns, U.S. Department of Justice, U.S. Justice Department, United States Department of Justice, US Department of Justice, US FBI
Operation Duck Hunt shoots to kill big botnet ...
Security Boulevard
Calif. Man Pleads Guilty in Fatal Swatting Case, Faces 20+ Years in Prison
BrianKrebs | | Andrew Finch, Call of Duty, Casey Viner, justice department, Ne'er-Do-Well News, Shane Gaskill, Stephen McAllister, swatting, swautistic, Tyler Barriss
A California man who pleaded guilty Tuesday to causing dozens of swatting attacks -- including a deadly incident in Kansas last year -- now faces 20 or more years in prison ...
Mirai Botnet Authors Avoid Jail Time
BrianKrebs | | click-fraud, Dalton Norman, Elliott Peterson, FBI, Internet of things, iot, Josiah White, justice department, Mirai botnet, Ne'er-Do-Well News, Paras Jha
Citing "extraordinary cooperation" with the government, a court in Alaska on Tuesday sentenced three men to probation, community service and fines for their admitted roles in authoring and using "Mirai," a potent ...

