Regulators around the globe are seeing the market power of consumer-facing tech companies and bringing cases against some of the industry’s biggest household names. They portray these legal fights as the conflicts of giants: the companies versus government regulators. Regulators have an essential mission to ensure companies play by the rules, preserving competition and giving…
Category: Department of Justice (DOJ)
Department of Justice (DOJ), FSB, Geopolitics, Global Security News, Government, Microsoft, phishing, Russia, Star Blizzard, Threats, WhatsApp
Microsoft catches Russian state-sponsored hackers shifting tactics to WhatsApp
The cat-and-mouse game between state-sponsored Russian hackers and one of the world’s biggest technology companies has continued into 2025. Microsoft’s threat intelligence team published research Thursday examining how a state-sponsored Russian threat actor group, known as Star Blizzard, has altered its longstanding attack strategies to target WhatsApp accounts. This attack vector is a significant change…
crypto mixer, Cybercrime, Department of Justice (DOJ), Federal Bureau of Investigation (FBI), Global Security News, money laundering, Russia
Russian nationals charged with operating crypto mixers that masked cybercrime funds
Three Russian nationals were indicted this week for their roles in managing a pair of cryptocurrency mixing services, operations that were funded in part by money gained through ransomware attacks. The indictment from a federal grand jury in the Northern District of Georgia alleges that Roman Vitalyevich Ostapenko, 55, Alexander Evgenievich Oleynik, 44, and Anton…
Cybercrime, Cybersecurity, Department of Justice (DOJ), Global Security News, Government, LockBit, Ransomware, Threats, Uncategorized
Justice Department unveils charges against alleged LockBit developer
The U.S. Department of Justice revealed charges Friday against Rostislav Panev, a dual Russian and Israeli national, for his alleged role as a developer in the notorious LockBit ransomware group. Panev was arrested in Israel following a U.S. provisional arrest request and is currently awaiting extradition. Authorities allege that Panev has been an instrumental figure…
Department of Justice (DOJ), Global Security News, Raccoon Infostealer, Threats
Ukrainian sentenced to five years in jail for work on Raccoon Stealer
Ukrainian national Mark Sokolovsky was sentenced Wednesday to five years in federal prison for his role in operating Raccoon Infostealer malware, which infiltrated millions of computers worldwide to steal personal data. According to court documents, Sokolovsky, 28, was integral to operations that allowed the leasing of Raccoon Infostealer for $200 per month, payable via cryptocurrency.…
china, Cybercrime, Department of Justice, Department of Justice (DOJ), Department of State, Geopolitics, Global Security News, Justice Department, Mandiant, North America, North Korea, North Korean IT workers, Russia, State Department, U.S. courts, U.S. Department of Justice, U.S. Department of State
Court indicts 14 North Korean IT workers tied to $88 million in illicit gains
A federal court has indicted 14 more North Korean IT workers as part of an ongoing U.S. government campaign to crack down on Pyongyang’s use of tech professionals to swindle American companies and nonprofits. The Justice Department said the 14 indicted workers generated at least $88 million throughout a conspiracy that stretched over approximately six…
business email compromise (BEC), Cybercrime, Department of Justice (DOJ), Global Security News, North America, Treasury Department
Notorious Nigerian cybercriminal tied to BEC scams extradited to U.S.
Abiola Kayode, a 37-year-old Nigerian national, has been extradited from Ghana to the United States to face charges of conspiracy to commit wire fraud. Kayode, who was on the FBI’s Most Wanted cybercriminal list, is charged with participating in a business email compromise (BEC) scheme and romance fraud from January 2015 to September 2016, defrauding…
booter and stresser services, Cybercrime, Cybersecurity, DDoS, Department of Justice (DOJ), Europe, Europol, Global Security News, Government, National Crime Agency, Threats
International crackdown disrupts DDoS-for-hire operations
In a sweeping international crackdown, law enforcement agencies from 15 countries, including the United States and multiple European nations, have dismantled 27 of the most popular platforms used for carrying out distributed denial-of-service (DDoS) attacks, Europol announced Wednesday. The operation, known as PowerOFF, has led to the arrest of three administrators in France and Germany…