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Garantex Cryptocurrency Exchange Disrupted in International Operation
The US DoJ, in coordination with authorities in Germany and Finland, has taken decisive action against Garantex, a cryptocurrency...

OpusDatum
Mar 73 min read
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Texas Man Convicted of Cybercrime for Sabotaging Employer’s Systems
The conviction of Davis Lu, a former software developer, serves as a stark reminder of the serious threat that insider cybercrime poses...

OpusDatum
Mar 73 min read
1


Former Refugee Pleads Guilty to Terrorism & Cybercrime in Support of ISIS
Alqaysi's case highlights the intersection of financial crime and cyber-enabled terrorism. His actions, including the distribution of...

OpusDatum
Mar 71 min read
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US Justice Department Exposes Chinese Government’s Global Cybercrime Network
The US Department of Justice (DOJ), in collaboration with the FBI, the Naval Criminal Investigative Service, and the Departments of State...

OpusDatum
Mar 54 min read
2


Man Sentenced to Over 24 Years in Prison for Running Multiple Dark Web Child Sexual Abuse Websites
A California man was sentenced today to 24 years and four months in prison for his role in operating four websites dedicated to sharing...

US Department of Justice
Feb 272 min read
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Health Net Federal Services, LLC and Centene Corporation Agree to Pay Over $11 Million to Resolve False Claims Act Liability for Cybersecurity Violations
Note : View the settlement agreement here . Health Net Federal Services Inc. (HNFS) of Rancho Cordova, California and its corporate...

US Department of Justice
Feb 183 min read
1


Phobos Ransomware Affiliates Arrested in Coordinated International Disruption
Note: View the superseding indictment here. Phobos Group Alleged to have Attacked Over 1,000 Victims Worldwide The Justice Department...

US Department of Justice
Feb 104 min read
1


Superseding Indictment Charges Chinese National in Relation to Alleged Plan to Steal Proprietary AI Technology
Note : View the superseding indictment here. Â A federal grand jury returned a superseding indictment today charging Linwei Ding, also...

US Department of Justice
Feb 43 min read
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Canadian Man Charged in $65M Cryptocurrency Hacking Schemes
Note : View the indictment here . A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian...

US Department of Justice
Feb 33 min read
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Cracked and Nulled Marketplaces Disrupted in International Cyber Operation
At Least 17M U.S. Victims Affected The Justice Department today announced its participation in a multinational operation involving...

US Department of Justice
Jan 304 min read
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Justice Department and FBI Conduct International Operation to Delete Malware Used by China-Backed Hackers
Court-Authorized Operation Removes PlugX Malware from Over 4,200 Infected U.S. Computers Note : View the affidavit here . The Justice...

US Department of Justice
Jan 143 min read
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Operators of Cryptocurrency Mixers Charged with Money Laundering
A federal grand jury in the Northern District of Georgia returned an indictment on Jan. 7 charging three Russian nationals for their...

US Department of Justice
Jan 104 min read
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