U.S. Justice Department

September 16, 2020

Two Russians Charged in $17M Cryptocurrency Phishing Spree

This post was originally published on this siteU.S. authorities today announced criminal charges and financial sanctions against two Russian men accused of stealing nearly $17 million worth of virtual currencies in a series of phishing attacks throughout 2017 and 2018 that spoofed websites for some of the most popular cryptocurrency exchanges. The Justice Department unsealed indictments against Russian nationals Danil Potekhin and Dmitirii Karasavidi, alleging the duo was responsible for a sophisticated phishing and money laundering campaign that resulted in the theft of $16.8 million in cryptocurrencies and fiat money from victims. Separately, the U.S. Treasury Department announced economic sanctions […]
January 7, 2021

Sealed U.S. Court Records Exposed in SolarWinds Breach

This post was originally published on this siteThe ongoing breach affecting thousands of organizations that relied on backdoored products by network software firm SolarWinds may have jeopardized the privacy of countless sealed court documents on file with the U.S. federal court system, according to a memo released Wednesday by the Administrative Office (AO) of the U.S. Courts. The judicial branch agency said it will be deploying more stringent controls for receiving and storing sensitive documents filed with the federal courts, following a discovery that its own systems were compromised as part of the SolarWinds supply chain attack. That intrusion involved […]
January 27, 2021

Arrest, Seizures Tied to Netwalker Ransomware

This post was originally published on this siteU.S. and Bulgarian authorities this week seized the darkweb site used by the NetWalker ransomware cybercrime group to publish data stolen from its victims. In connection with the seizure, a Canadian national suspected of extorting more than $27 million through the spreading of NetWalker was charged in a Florida court. The victim shaming site maintained by the NetWalker ransomware group, after being seized by authorities this week. NetWalker is a ransomware-as-a-service crimeware product in which affiliates rent access to the continuously updated malware code in exchange for a percentage of any funds extorted […]
April 29, 2021

Task Force Seeks to Disrupt Ransomware Payments

This post was originally published on this siteSome of the world’s top tech firms are backing a new industry task force focused on disrupting cybercriminal ransomware gangs by limiting their ability to get paid, and targeting the individuals and finances of the organized thieves behind these crimes. In a 50-page report delivered to the Biden administration this week, top executives from Amazon, Cisco, FireEye, McAfee, Microsoft and dozens of other firms joined the U.S. Department of Justice (DOJ), Europol and the U.K. National Crime Agency in calling for an international coalition to combat ransomware criminals, and for a global network […]