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US attorney general re-announces ‘severe’ charges against alleged Tesla arsonists
As reports of vandalism and even a supposed doxing website targeting Tesla locations and vehicles continue to appear, Attorney General Pam Bondi issued a new warning about old crimes. In a Department of Justice press release, she “announced charges against three individuals responsible for the violent destruction of Tesla properties.” It didn’t mention that all of the arrests and charges…
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US charges Garantex admins with money laundering, sanctions violations
The administrators of the Russian Garantex crypto-exchange have been charged in the United States with facilitating money laundering for criminal organizations and violating sanctions. 46-year-old Lithuanian national and Russian resident Aleksej Besciokov and 40-year-old Russian national and United Arab Emirates resident Aleksandr Mira Serda—who controlled Garantex between 2019 and 2025—are charged with money laundering conspiracy which carries a maximum penalty…
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US charges Chinese hackers linked to critical infrastructure breaches
The US Justice Department has charged Chinese state security officers along with APT27 and i-Soon hackers for network breaches and cyberattacks that have targeted victims globally since 2011. Their victim list includes US federal and state government agencies, foreign ministries of multiple governments in Asia, U.S.-based dissidents, as well as a prominent religious organization in the United States. “These malicious…
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Genshin Impact’s developer to pay $20 million fine to settle FTC charges
The Federal Trade Commission announced on Friday that Genshin Impact developer Cognosphere has agreed to a $20 million settlement and several restrictions on how it sells its loot boxes and manages children’s personal data. According to the FTC, the company “actively marketed” its loot boxes to children and misled players about their odds of winning prizes. Cognosphere allegedly also “deceived…
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US charges operators of cryptomixers linked to ransomware gangs
The U.S. Department of Justice indicted three operators of sanctioned Blender.io and Sinbad.io crypto mixer services used by ransomware gangs and North Korean hackers to launder ransoms and stolen cryptocurrency. Cryptocurrency mixers allow the mixing of deposited crypto assets among many wallet addresses to help obfuscate their source. The services then take a commission from all laundered crypto deposited before…
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Do Kwon will be extradited to the US to face charges over Terra’s $40 billion crypto crash
“It was concluded that most of the criteria provided for by law support the extradition request of the competent authorities of the United States of America,” a machine-translated version of Montenegro’s Ministry of Justice’s statement said. It doesn’t say when Montenegro plans on releasing Kwon to the US. As noted by Bloomberg, it’s also unclear whether this decision is final,…
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US charges Russian-Israeli as suspected LockBit ransomware coder
The US Department of Justice has charged a Russian-Israeli dual-national for his suspected role in developing malware and managing the infrastructure for the notorious LockBit ransomware group. According to a criminal complaint unsealed today in the District of New Jersey, Rostislav Panev, 51, a dual Russian and Israeli national, allegedly helped develop LockBit ransomware encryptors and a custom “StealBit” data-theft tool commonly used…
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Blood in the iPhones? Apple faces criminal charges – Computerworld
“Based on our due diligence efforts, including analyzing the information provided by third-party audit programs, upstream traceability programs, and our suppliers, we found no reasonable basis for concluding that any of the smelters or refiners of [tin, tungsten, tantalum, and gold] determined to be in our supply chain as of December 31, 2023, directly or indirectly financed or benefited armed…
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US charges 14 members of North Korean IT worker scam that bagged $88 million in six years
More than a dozen North Korean nationals suspected of operating a social engineering scam posing as fake IT staff have been indicted in the US, after generating serious income for the DPRK. A federal court in St. Louis, Missouri formally charged 14 individuals with “long-running conspiracies to violate US sanctions and to commit wire fraud, money laundering, and identity theft”.…
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US seizes PopeyeTools cybercrime marketplace, charges administrators
The U.S. has seized the cybercrime website ‘PopeyeTools’ and unsealed charges against three of its administrators, Abdul Ghaffar, Abdul Sami, and Javed Mirza, for selling stolen data. Apart from the seizure of multiple domains associated with the cybercrime platform, the authorities have also confiscated $283,000 worth of cryptocurrency linked to illicit operations. PopeyeTools was a clearnet marketplace dedicated to facilitating…
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