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cryptocurrency scam
Daren Li gesteht ein Kryptowährungs-Geldwäsche-Schema
Daren Li, ein Doppelbürger von China und St. Kitts und Nevis, hat sich schuldig bekannt, einer Verschwörung zur Begehung von Geldwäsche in einem Kryptowährungsbetrug, der Investoren um Millionen be...
Virginia-Mann wegen Finanzierung von ISIS durch Kryptowährungsüberweisungen angeklagt
Mohammed Azharuddin Chhipa, ein Einwohner von Springfield, sieht sich Anklagen gegenüber, weil er angeblich von 2019 bis 2022 185.000 US-Dollar in Kryptowährung gesendet hat, um Mitglieder von ISIS...
Massachusetts Mann für unlizenzierte Geldübertragung und Geldwäsche verurteilt
Ein Mann aus Lancaster, Massachusetts, Alan Joseph, wurde verurteilt für den Betrieb eines unlizenzierte Geldübertragungsunternehmens und Geldwäsche. Seine Aktivitäten beinhalteten die Vermittlung ...
DOJ erhebt Anklage gegen fünf Männer in großem US-Phishing-Schema
Das DOJ hat fünf Einzelpersonen angeklagt, die Phishing-Kampagnen durchgeführt haben, um US-Unternehmen anzugreifen und Mitarbeiteranmeldeinformationen sowie Millionen in Kryptowährung zu stehlen. ...
U.S. Department of Justice schließt Cybercrime-Marktplatz Popeyetools
Das US-Justizministerium hat den Cybercrime-Marktplatz Popeyetools beschlagnahmt und die Betreiber wegen der Unterstützung illegaler Transaktionen mit Ransomware und Betrug angeklagt. Diese Maßnahm...
DOJ ergreift Maßnahmen gegen Redline und META Infostealers in internationalem Vorgehen
Das US-Justizministerium hat eine internationale Operation, 'Operation Magnus', ins Leben gerufen, die sich gegen Redline und META Infostealers richtet, die weltweit Millionen von Geräten kompromit...