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Law enforcement takes down crypto exchange allegedly used to launder $15 million in ransomware payments

James Reddick January 18, 2023

Law enforcement takes down crypto exchange allegedly used to launder $15 million in ransomware payments
FCC proposes record fine for robocallers who spammed at least 500 million
Brief FCC proposes record fine for robocallers who spammed at least 500 million

James Reddick December 21, 2022

Australian police charge man with developing spyware used by more than 14,500 people

Adam Janofsky August 1, 2022

Australian police charge man with developing spyware used by more than 14,500 people
Ransomware gang behind attacks on 50 companies arrested in Ukraine

Catalin Cimpanu January 13, 2022

Ransomware gang behind attacks on 50 companies arrested in Ukraine
US charges former GRU officer with hacking and stock market trading scheme

Catalin Cimpanu December 20, 2021

US charges former GRU officer with hacking and stock market trading scheme
French police detain suspect who laundered €19 million in ransomware payments
Brief French police detain suspect who laundered €19 million in ransomware payments

Catalin Cimpanu December 15, 2021

Ransomware affiliate arrested in Romania
Brief Ransomware affiliate arrested in Romania

Catalin Cimpanu December 13, 2021

Canadian police arrest Ottawa resident for ransomware attacks

Catalin Cimpanu December 7, 2021

Canadian police arrest Ottawa resident for ransomware attacks
Former Ubiquiti employee charged with hacking and extorting company

Catalin Cimpanu December 1, 2021

Former Ubiquiti employee charged with hacking and extorting company
FIN7 hacker trialed in Russia gets no prison time

Catalin Cimpanu December 1, 2021

FIN7 hacker trialed in Russia gets no prison time
FBI identified BEC scammers using bank surveillance footage

Catalin Cimpanu November 23, 2021

FBI identified BEC scammers using bank surveillance footage
Israel charges Defense Minister’s house cleaner with leaking data to Iranian hackers

Catalin Cimpanu November 19, 2021

Israel charges Defense Minister’s house cleaner with leaking data to Iranian hackers
US detains crypto-exchange exec for helping Ryuk ransomware gang launder profits

Catalin Cimpanu November 12, 2021

US detains crypto-exchange exec for helping Ryuk ransomware gang launder profits
US arrests and charges Ukrainian man for Kaseya ransomware attack

Catalin Cimpanu November 8, 2021

US arrests and charges Ukrainian man for Kaseya ransomware attack
Europol: Seven REvil/GandCrab ransomware affiliates were arrested in 2021

Catalin Cimpanu November 8, 2021

Europol: Seven REvil/GandCrab ransomware affiliates were arrested in 2021
Europol detains suspects behind LockerGoga, MegaCortex, and Dharma ransomware attacks

Catalin Cimpanu October 29, 2021

Europol detains suspects behind LockerGoga, MegaCortex, and Dharma ransomware attacks
South African police arrest eight romance scammers for stealing $6.85 million

Catalin Cimpanu October 19, 2021

South African police arrest eight romance scammers for stealing $6.85 million
Ukraine arrests operator of DDoS botnet with 100,000 bots
Brief Ukraine arrests operator of DDoS botnet with 100,000 bots

Catalin Cimpanu October 11, 2021

Hacker arrested in France for theft of COVID-19 tests for 1.4 million Parisians

Catalin Cimpanu October 8, 2021

Hacker arrested in France for theft of COVID-19 tests for 1.4 million Parisians
Two ransomware operators arrested in Ukraine

Catalin Cimpanu October 4, 2021

Two ransomware operators arrested in Ukraine
Group-IB founder arrested in Moscow on state treason charges

Catalin Cimpanu September 29, 2021

Group-IB founder arrested in Moscow on state treason charges
TrickBot gang member arrested after getting stuck in South Korea due to COVID-19 pandemic

Catalin Cimpanu September 5, 2021

TrickBot gang member arrested after getting stuck in South Korea due to COVID-19 pandemic
UK man arrested in Spain for role in Twitter 2020 hack

Catalin Cimpanu July 21, 2021

UK man arrested in Spain for role in Twitter 2020 hack
Gozi malware gang member arrested in Colombia

Catalin Cimpanu June 30, 2021

Gozi malware gang member arrested in Colombia
Two Carbanak hackers sentenced to eight years in prison in Kazakhstan

Catalin Cimpanu June 2, 2021

Two Carbanak hackers sentenced to eight years in prison in Kazakhstan