The US DOJ detains two men for allegedly violating export controls by trying to smuggle $160M+ of Nvidia H100 and H200 chips to China; a third man pleads guilty
DOJ says H100 and H200 shipments were relabelled with a fictional brand to dodge export controls Institute for Progress : Should the US Sell Hopper Chips to China? Jasper Ward / Reuters : US Justice D...
Sources: the US secretly embedded location trackers in select AI chip shipments, such as in Dell and Super Micro servers, to detect illegal diversions to China
U.S. authorities have secretly placed location tracking devices in targeted shipments of advanced chips they see as being at high risk …
Indian police arrest Aleksej Besciokov, the co-founder of Garantex, a Russian crypto exchange sanctioned by the EU and the US, at the request of US authorities
including terrorist [image] @secretservice : #ICYMI Our agency dealt a major blow to money launderers and cybercriminals, seizing website domains linked to Russian crypto exchange Garantex and freezin...
KuCoin pleads guilty to having an unlicensed money transmitting business, agreeing to ~$300M in fines and forfeitures, in a case brought by US federal attorneys
it's about looking ahead with renewed [image] @kaiz3ns : RIP to my Kucoin gems. That VRA bag will never recover now. Jack Frost / @___jackals : RIP kucoin you were my back-alley hoe & i'll never forge...
Sources: US officials are investigating Chinese router maker TP-Link, which has an estimated 65% US market share, and could ban the sale of its routers in 2025
TP-Link is the bestselling router on Amazon—and has been linked to Chinese cyberattacks — U.S. authorities are investigating whether …
Senate Intelligence Committee Chairman Mark Warner says China-linked Salt Typhoon group listened to phone calls and read texts by hacking US telecom networks
https://www.nytimes.com/... Bluesky: @anarcish.bsky.social : For the entire history of information technology security experts have warned that once you make a back door to allow the government to leg...
A look at telehealth startup Done Global, whose owner was arrested by the US in June for allegedly running a “pill mill”, as it continues to operate from China
Rolfe Winkler / Wall Street Journal : X: @wsj , @laurenbalik , @stephpstrong , @rolfewinkler , @jchengwsj , @jchengwsj , @jchengwsj , @heathernauert , @dseetharaman , @rolfewinkler , and @jchengwsj ....
A look at telehealth startup Done Global, whose owner was arrested by the US in June for allegedly running a “pill mill”, as it continues to operate from China
Rolfe Winkler / Wall Street Journal : X: @dseetharaman , @jchengwsj , @laurenbalik , @heathernauert , @jchengwsj , @jchengwsj , @rolfewinkler , @rolfewinkler , @stephpstrong , and @jchengwsj . Linked...
The US DOJ charges two arrested Chinese nationals for allegedly orchestrating a crypto pig butchering scam that laundered at least $73M from defrauded victims
U.S. authorities charged two Chinese nationals in a cryptocurrency scam that laundered at least $73 million from defrauded victims, the Justice Department said on Friday.
Poland arrests five people as Europol and the DOJ take down the Lolek “bulletproof” host for allegedly facilitating Netwalker ransomware and other attacks
Europol The Hacker News : Lolek Bulletproof Hosting Servers Seized, 5 Key Operators Arrested Habiba Rashid / HackRead : Feds Seize Bulletproof Hosting Service “Lolek Hosted” Jurgita Lapienytė / Cybern...