Search found 26 matches
- Wed Aug 14, 2024 8:34 am
- Forum: Hall of Shame
- Topic: Ransom Cartel, Reveton ransomware owner ‘J.P. Morgan’ arrested, charged in US
- Replies: 0
- Views: 1761
Ransom Cartel, Reveton ransomware owner ‘J.P. Morgan’ arrested, charged in US
An international operation coordinated by the National Crime Agency (NCA) has resulted in the arrest and extradition of a man believed to be one of the world’s most prolific Russian-speaking cybercrime actors. Silnikau arrestThe NCA has been investigating the online moniker ‘J.P. Morgan’ and his cr...
- Wed Aug 14, 2024 8:19 am
- Forum: Other News
- Topic: Cryptocurrency hacker ring dismantled, seven indicted for stealing more than $300K in bitcoin from Jamaica resident
- Replies: 0
- Views: 1746
Cryptocurrency hacker ring dismantled, seven indicted for stealing more than $300K in bitcoin from Jamaica resident
Seven members of a California-based cryptocurrency hacker network were indicted by a Queens grand jury on charges of grand larceny, money laundering, identity theft and other related crimes following a long-term investigation into the hack of a private Bitcoin wallet belonging to a 61-year-old Jama...
- Wed Aug 14, 2024 8:14 am
- Forum: Other News
- Topic: FBI disrupts the Dispossessor ransomware operation, seizes servers
- Replies: 0
- Views: 1440
FBI disrupts the Dispossessor ransomware operation, seizes servers
The FBI announced on Monday that it seized the servers and websites of the Radar/Dispossessor ransomware operation following a joint international investigation. The joint operation was carried out in collaboration with the U.K.'s National Crime Agency, the Bamberg Public Prosecutor's Office, and t...
- Thu Aug 08, 2024 7:00 pm
- Forum: Hall of Shame
- Topic: Bohemia market admin charged over €6.5m cryptocurrency seizure in Dublin
- Replies: 1
- Views: 2040
Re: Man charged over €6.5m cryptocurrency seizure in Dublin involved in darknet markets & money laundering
“These Law Enforcement actions demonstrate Irelands continued determination that this jurisdiction is not a safe place for persons involved in any form of criminality and the determination of An Garda Síochána to prevent those involved in criminality of benefitting financially from same, irrespecti...
- Thu Aug 08, 2024 6:24 pm
- Forum: Hall of Shame
- Topic: Bohemia market admin charged over €6.5m cryptocurrency seizure in Dublin
- Replies: 1
- Views: 2040
Bohemia market admin charged over €6.5m cryptocurrency seizure in Dublin
A man has appeared in court following the seizure of €6.5m (£5.6m) worth of cryptocurrency in County Dublin. The seizure was part of an investigation into the sale of illegal material on darknet markets and money laundering. The 23-year-old man is facing three counts of money laundering. Two other ...
- Thu Aug 08, 2024 8:06 am
- Forum: Hall of Shame
- Topic: Arrest warrants issued for admins of WWH-Club
- Replies: 0
- Views: 2421
Arrest warrants issued for admins of WWH-Club
The Russian-speaking cybercrime forum WWH-CLUB was infiltrated by employees of the Federal Bureau of Investigations who received administrator access to systems and managed to unload the database. As follows (https://storage.courtlistener.com/recap/gov.uscours.flsd.672601/gov.uscurts.flsd.672601.0.p...
- Wed Aug 07, 2024 5:16 pm
- Forum: Projects
- Topic: Archetyp.cc clearnet domain blocked & removed. More to come by Law Enforcement & AntiDarknet
- Replies: 1
- Views: 5439
Archetyp.cc clearnet domain blocked & removed. More to come by Law Enforcement & AntiDarknet
A mini side quest from AntiDarknet We always thought "admins" who protect themselves by Cloudflare and other automated clearnet solutions are at the bottom ladder when it comes to skill. What level of script kiddie do you have to be to protect yourself against attacks with Cloudflare? The ...
- Tue Aug 06, 2024 9:03 am
- Forum: Other News
- Topic: Police detain leader of group who offered services to Russian intelligence on darknet
- Replies: 0
- Views: 3022
Police detain leader of group who offered services to Russian intelligence on darknet
Ukrainian law enforcement officials detained the leader of an organized group that set fire to the cars of Ukrainian enlistment officers at the request of Russian intelligence and advertised other services to Russia on the darknet. If found guilty, he could face up to 10 years in prison, Ukraine’s ...
- Tue Aug 06, 2024 8:58 am
- Forum: Other News
- Topic: Five Chinese nationals arrested by feds for 'massive' elder fraud scheme
- Replies: 0
- Views: 2619
Five Chinese nationals arrested by feds for 'massive' elder fraud scheme
Five Chinese nationals allegedly involved in a “massive” multinational scheme with ties to India that defrauded more than 2,000 seniors have been arrested in Southern California and Nevada. According to the Department of Justice, the men and unnamed co-conspirators operated a ring that successfully...
- Sat Aug 03, 2024 11:49 am
- Forum: Hall of Shame
- Topic: Cryptonator Seized in International Operation for Failing Anti-Money Laundering Controls
- Replies: 0
- Views: 4818
Cryptonator Seized in International Operation for Failing Anti-Money Laundering Controls
U.S. and German law enforcement seized the domain of the crypto wallet platform Cryptonator, used by ransomware gangs, darknet marketplaces, and other illicit services, and indicted its operator. The alleged Cryptonator's operator, Roman Boss, has been charged with money laundering and running an u...