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☐ β˜† βœ‡ Naked Security

Crimeware server used by NetWalker ransomware seized and shut down

By: Paul Ducklin β€” August 14th 2023 at 14:06
The site was running from 2014 and allegedly raked in more than $20m, which the DOJ is seeking to claw back...

☐ β˜† βœ‡ Naked Security

β€œCrocodile of Wall Street” and her husband plead guilty to giant-sized cryptocrimes

By: Paul Ducklin β€” August 4th 2023 at 16:52
Sentences still to be decided, but she could get up to 10 years and he could get as many as 20.

☐ β˜† βœ‡ Naked Security

Gozi banking malware β€œIT chief” finally jailed after more than 10 years

By: Paul Ducklin β€” June 13th 2023 at 16:43
Gozi threesome from way back in the late 2000s and early 2010s now all charged, convicted and sentenced. The DOJ got there in the end...

☐ β˜† βœ‡ Naked Security

History revisited: US DOJ unseals Mt. Gox cybercrime charges

By: Naked Security writer β€” June 12th 2023 at 16:58
Though the mills of the Law grind slowly/Yet they grind exceeding small/Though with patience they stand waiting/With exactness grind they all...

☐ β˜† βœ‡ Naked Security

US offers $10m bounty for Russian ransomware suspect outed in indictment

By: Naked Security writer β€” May 17th 2023 at 16:40
"Up to $10 million for information that leads to the arrest and/or conviction of this defendant."

☐ β˜† βœ‡ Naked Security

Whodunnit? Cybercrook gets 6 years for ransoming his own employer

By: Naked Security writer β€” May 12th 2023 at 16:15
Not just an active adversary, but a two-faced one, too.

☐ β˜† βœ‡ Naked Security

Hive ransomware servers shut down at last, says FBI

By: Naked Security writer β€” January 27th 2023 at 17:58
Unfortunately, you've probably already heard the cliche that "cybercrime abhors a vacuum"...

☐ β˜† βœ‡ Naked Security

OneCoin scammer Sebastian Greenwood pleads guilty, β€œCryptoqueen” still missing

By: Paul Ducklin β€” December 19th 2022 at 17:50
The Cryptoqueen herself is still missing, but her co-conspirator, who is said to have pocketed over $20m a month, has been convicted.

☐ β˜† βœ‡ Naked Security

Silk Road drugs market hacker pleads guilty, faces 20 years inside

By: Paul Ducklin β€” November 8th 2022 at 17:58
Jurisprudence isn't like arithmetic... two negatives never make a positive!

☐ β˜† βœ‡ Naked Security

Capital One identity theft hacker finally gets convicted

By: Paul Ducklin β€” June 21st 2022 at 15:24
It took three years, but the Capital One cracker was convicted in the end. Don't get caught out in a data breach of your own!

☐ β˜† βœ‡ Naked Security

SSNDOB Market domains seized, identity theft β€œbrokerage” shut down

By: Paul Ducklin β€” June 8th 2022 at 14:53
The online identity "brokerage" SSNDOB Market didn't want people to be in any doubt what it was selling.

☐ β˜† βœ‡ Naked Security

He sold cracked passwords for a living – now he’s serving 4 years in prison

By: Paul Ducklin β€” May 13th 2022 at 15:31
Crooks don't need a password for every user on your network to break in and wreak havoc. One could be enough...

☐ β˜† βœ‡ Naked Security

US cryptocurrency coder gets 5 years for North Korea sanctions busting

By: Naked Security writer β€” April 13th 2022 at 15:52
Cryptocurrency expert didn't take "No" for an answer when the US authorities said he couldn't pursue cryptocoin opps in North Korea.

☐ β˜† βœ‡ Naked Security

Self-styled β€œCrocodile of Wall Street” arrested with husband over Bitcoin megaheist

By: Naked Security writer β€” February 9th 2022 at 14:44
The cops say they've recovered 80% of a $72 million cryptocoin heist... but the recovered funds alone are now worth over $4 billion!

☐ β˜† βœ‡ Naked Security

Plundered bitcoins recovered by FBI – all 3,879-and-one-sixth of them!

By: Paul Ducklin β€” December 22nd 2021 at 17:57
Phew! An audacious crime... that didn't work out.

☐ β˜† βœ‡ Naked Security

Kaseya ransomware suspect nabbed in Poland, $6m seized from absent colleague

By: Naked Security writer β€” November 8th 2021 at 22:37
Suspects nabbed, millions seized, in ransomware busts across the globe.

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