U.S. Treasury Department

Two Russians Charged in $17M Cryptocurrency Phishing Spree

Two Russians Charged in $17M Cryptocurrency Phishing Spree

| | Binance, Danil Potekhin, Dmitirii Karasavidi, Ethereum, Gemini, Ne'er-Do-Well News, Poloniex, U.S. Justice Department, U.S. Treasury Department
U.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and ...
Krebs on Security
Inside ‘Evil Corp,’ a $100M Cybercrime Menace

Inside ‘Evil Corp,’ a $100M Cybercrime Menace

| | A Little Sunshine, aqua, aquamo, bugat, Dridex, Europol, Evgeniy Mikhailovich Bogachev, Evil Corp., Igor “Enki” Turashev, JabberZeuS, luck12345, Maksim V. Yukabets, money mules, Ne'er-Do-Well News, Slavik, Target: Small Businesses, U.S. Justice Department, U.S. Treasury Department, ZeuS Trojan
The U.S. Justice Department this month offered a $5 million bounty for information leading to the arrest and conviction of a Russian man indicted for allegedly orchestrating a vast, international cybercrime network ...
Krebs on Security