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VOICE ARCHIVE

@dojcrimdiv

@dojcrimdiv
15 posts
2026-03-05
United States Leads Dismantlement of One of the World's Largest Hacker Forums “The takedown of this cyber forum disrupts a major international platform that cybercriminals use to obtain and profit from the theft of sensitive personal, banking and account credentials,” said [image]
2026-03-05 View on X
CyberScoop

Authorities from 14 countries shut down LeakBase, seize its domains, and arrest multiple people allegedly tied to the cybercrime forum, which had 142K+ members

The marketplace was one of the world's largest hubs for cybercrime with more than 142,000 members.

2026-03-04
United States Leads Dismantlement of One of the World's Largest Hacker Forums “The takedown of this cyber forum disrupts a major international platform that cybercriminals use to obtain and profit from the theft of sensitive personal, banking and account credentials,” said [image]
2026-03-04 View on X
CyberScoop

Authorities from 14 countries shut down LeakBase, seize its domains, and arrest multiple people allegedly tied to the cybercrime forum, which had 142K+ members

The marketplace was one of the world's largest hubs for cybercrime with more than 142,000 members.

2025-12-04
Two Virginia Men Arrested for Conspiring to Destroy Government Databases https://www.justice.gov/...
2025-12-04 View on X
Axios

The US DOJ indicts two Virginia twin brothers, Muneeb and Sohaib Akhter, for allegedly deleting 96 US government databases while working as Opexus contractors

The Justice Department arrested Virginia-based twin brothers who formerly worked at a federal contractor on Wednesday …

2025-09-19
United Kingdom National Charged in Connection with Multiple Cyber Attacks, Including on Critical Infrastructure “Jubair is alleged to have participated in a sweeping cyber extortion scheme carried out by a group known as Scattered Spider, which committed at least 120 attacks [image]
2025-09-19 View on X
Financial Times

The US DOJ charges a UK teen allegedly tied to Scattered Spider over 120+ cyberattacks and the UK charged him and another teen over a Transport for London hack

The 19-year-old is alleged to have extracted $115mn in ransom payments from victims  —  A British teenager has been charged …

2025-06-19
United States Files Civil Forfeiture Complaint Against $225M in Funds Involved in Cryptocurrency Investment Fraud Money Laundering 🔗 https://www.justice.gov/... [image]
2025-06-19 View on X
CNBC

The US DOJ seizes $225.3M in crypto linked to “pig butchering” scams of 400+ victims, marking “the largest cryptocurrency seizure in US Secret Service history”

The sum represents the largest cryptocurrency seizure against crypto scam operations in US history.  —  https://www.justice.gov/... X: @tether_to : Tether Acknowledged by DOJ for S...

Today, Matthew R. Galeotti of @DOJCrimDiv announced a civil forfeiture complaint to seize $225.3M in cryptocurrency tied to investment fraud & money laundering. The funds were traced through a sophisticated blockchain network used to scam 400+ suspected victims. [image]
2025-06-19 View on X
CNBC

The US DOJ seizes $225.3M in crypto linked to “pig butchering” scams of 400+ victims, marking “the largest cryptocurrency seizure in US Secret Service history”

The sum represents the largest cryptocurrency seizure against crypto scam operations in US history.  —  https://www.justice.gov/... X: @tether_to : Tether Acknowledged by DOJ for S...

2025-02-11
Alabama Man Pleads Guilty in Connection with @SECgov X Account Hack Read more: https://www.justice.gov/... [image]
2025-02-11 View on X
CNBC

An Alabama man pleads guilty over the SIM-swap hack of the US SEC's X account, which falsely claimed in January 2024 that the agency had approved bitcoin ETFs

Dan Mangan / CNBC :

2024-05-02
Sodinokibi/REvil Affiliate Sentenced for Role in $700M Ransomware Scheme 🔗: https://www.justice.gov/... [image]
2024-05-02 View on X
CNN

The US DOJ sentences Ukrainian national Yaroslav Vasinskyi to 13+ years in prison and orders $16M in restitution for helping REvil conduct ransomware attacks

A Ukrainian national was sentenced on Wednesday to more than 13 years in prison and ordered to pay $16 million in restitution …

2024-01-30
Three Individuals Charged for Roles in $1.89B Cryptocurrency Fraud Scheme https://www.justice.gov/...
2024-01-30 View on X
CNBC

US DOJ and SEC file charges in an alleged $1.9B crypto fraud known as HyperFund, which collapsed in 2022, saying “the level of alleged fraud here is staggering”

- The Department of Justice announced criminal charges against two people and the guilty plea of a third person …

2024-01-11
SAP to Pay Over $220M to Resolve Foreign Bribery Investigations https://www.justice.gov/... [image]
2024-01-11 View on X
CNBC

The US DOJ says SAP will pay $220M+ to settle investigations into worldwide “recidivist” foreign bribery practices, and enter a three-year deferred prosecution

Rohan Goswami / CNBC :

2023-12-19
Justice Department Disrupts Prolific ALPHV/Blackcat Ransomware Variant FBI Offers Decryption Tool to Over 500 Victims Around the World, Additional Victims Encouraged to Come Forward https://www.justice.gov/... [image]
2023-12-19 View on X
TechCrunch

The FBI, the UK, Denmark, Germany, Spain, and Australia seize ransomware gang ALPHV's dark web leak website; the US also seized “several websites” run by ALPHV

An international group of law enforcement agencies have seized the dark web leak site of the notorious ransomware gang known as ALPHV, or BlackCat.

2023-08-13
Administrator of ‘Bulletproof’ Webhosting Domain Charged in Connection with Facilitation of NetWalker Ransomware U.S. Authorities Announce Court-Authorized Seizure of LolekHosted https://www.justice.gov/... [image]
2023-08-13 View on X
BleepingComputer

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” Jurgit...

2023-08-12
Administrator of ‘Bulletproof’ Webhosting Domain Charged in Connection with Facilitation of NetWalker Ransomware U.S. Authorities Announce Court-Authorized Seizure of LolekHosted https://www.justice.gov/... [image]
2023-08-12 View on X
BleepingComputer

Poland arrests five people as Europol and the DOJ take down the Lolek “bulletproof” host for allegedly facilitating Netwalker ransomware and other attacks

Update 8/11/23: Updated with information from DOJ about alleged Netwalker Ransomware involvement.

2022-05-20
Department of Justice Announces New Policy for Charging Cases under the Computer Fraud and Abuse Act https://www.justice.gov/...
2022-05-20 View on X
VICE

In a policy shift, the US Department of Justice plans to stop prosecuting good-faith security research that would have violated the Computer Fraud and Abuse Act

to choose not to prosecute security research as a violation of the Computer Fraud and Abuse Act. “The policy for the first time directs that good-faith security research should not...

2022-04-08
Member of Hacking Group Sentenced for Scheme that Compromised Tens of Millions of Debit and Credit Cards Damage to Banks, Merchants, Card Companies, and Consumers Estimated at more than $1 Billion https://www.justice.gov/...
2022-04-08 View on X
CyberScoop

US judge sentences Denys Iarmak, a Ukrainian and member of the FIN7 hacking group, to five years in prison; FIN7 has stolen 20M+ credit card numbers since 2015

Denys Iarmak, a high-level member of the criminal hacking group FIN7, was sentenced to five years in prison today by a U.S. judge.