DOJ

US charges five alleged members of Scattered Spider gang

cybercrime, DOJ, law enforcement, News, phishing, scams /

US charges five alleged members of Scattered Spider gang 2024-11-21 at 18:03 By Help Net Security Law enforcement unsealed criminal charges against five alleged members of Scattered Spider, who allegedly targeted employees of companies nationwide with phishing text messages and then used the harvested employee credentials to log in and steal non-public company data and […]

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Enhancing national security: The four pillars of the National Framework for Action

Center for Internet Security, cybersecurity, DOJ, Don't miss, Features, generative AI, Hot stuff, law enforcement, News, opinion, resilience, threat detection /

Enhancing national security: The four pillars of the National Framework for Action 2024-10-24 at 07:33 By Mirko Zorz In this Help Net Security interview, John Cohen, Executive Director, Program for Countering Hybrid Threats at the Center for Internet Security, discusses the four pillars of the National Framework for Action, emphasizing how these measures can combat

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How AI-powered software spreads Russian disinformation on X

Artificial Intelligence, bot, disinformation, DOJ, Don't miss, Hot stuff, News, Russian Federation, software, Twitter /

How AI-powered software spreads Russian disinformation on X 2024-07-10 at 18:16 By Zeljka Zorz The US Justice Department (DoJ) has seized two US-based domains used by Russian threat actors to create fake profiles on X (formerly Twitter) that would spread disinformation in the United States and abroad. This bot farm was created and operated via

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Ethereum price rallies above $3.1K after unexpected regulatory victory

Balabce, BNB, DODO, DOJ, ETF, Ethereum, fees, Grayscale, markets, Scalability, VanEck /

Ethereum price rallies above $3.1K after unexpected regulatory victory 2024-05-18 at 00:01 By Cointelegraph by Marcel Pechman ETH price hit $3,100, backed by a favorable court ruling and increased network activity. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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US exposes scheme enabling North Korean IT workers to bypass sanctions

DOJ, Don't miss, enterprise, Hot stuff, News, North Korea, tips, USA /

US exposes scheme enabling North Korean IT workers to bypass sanctions 2024-05-17 at 14:46 By Zeljka Zorz The US Justice Department had unsealed charges against a US woman and an Ukranian man who, along with three unidentified foreign nationals, have allegedly helped North Korean IT workers work remotely for US companies under assumed US identities

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LockBit leader unmasked: US charges Russian national

Australia, cybercrime, cybercriminals, disruption, DOJ, Don't miss, Europol, Hot stuff, law enforcement, News, Ransomware, UK, USA /

LockBit leader unmasked: US charges Russian national 2024-05-07 at 18:33 By Zeljka Zorz Russian national Dmitry Khoroshev is “LockBitSupp”, the creator, developer and administator of the infamous LockBit ransomware group, according to UK, US and Australia law enforcement agencies. The US Justice Deparment has unsealed charges against Khoroshev and the US Department of the Treasury’s

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Here are the next biggest crypto court cases with the SBF saga over

court, crime, Crypto, CZ, DOJ, indictment, law, lawsuit, mashinsky, SBF /

Here are the next biggest crypto court cases with the SBF saga over 2024-04-05 at 02:02 By Cointelegraph by Jesse Coghlan Binance ex-boss CZ will be sentenced in April and the ring of FTX executivies that admitted to fraud are also set to soon be sentenced. This article is an excerpt from Cointelegraph.com News View

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US sues Apple for ‘shapeshifting’ rules that throttled crypto apps and others

antitrust, apple, competition law, court, Crypto, DOJ, lawsuit, nft, suit /

US sues Apple for ‘shapeshifting’ rules that throttled crypto apps and others 2024-03-22 at 06:02 By Cointelegraph by Jesse Coghlan Apple’s App Store rules enforcement are arbitrary “penalize and restrict developers” that compete with the tech giant’s “monopoly power,” the DOJ alleged. This article is an excerpt from Cointelegraph.com News View Original Source React to

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Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds

Bitcoin Fog, crypto mixer, District Court, DOJ, guilty verdict, Jury, Justice Department /

Bitcoin Fog crypto mixer founder guilty of money laundering, jury finds 2024-03-13 at 03:14 By Cointelegraph by Felix Ng Roman Sterlingov is the latest to fall to a U.S. government crackdown on illicit crypto-mixing services, but his lawyers aren’t taking the verdict lying down. This article is an excerpt from Cointelegraph.com News View Original Source

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Alleged Raccoon Infostealer operator extradited, verification site set up for victims

cybercrime, cybersecurity, DOJ, FBI, Malware, News, Ukraine /

Alleged Raccoon Infostealer operator extradited, verification site set up for victims 2024-02-21 at 05:31 By Help Net Security A Ukrainian national was extradited to the United States from the Netherlands after being indicted for crimes related to fraud, money laundering, and aggravated identity theft. According to court documents, Mark Sokolovsky conspired to operate the Raccoon

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Coinbase market share grows outside US trading hours amid Binance saga: Report

Bybit, Coinbase, DOJ, Galaxy Digital, Mike Novogratz, Trading View, United States Department of Justice /

Coinbase market share grows outside US trading hours amid Binance saga: Report 03/12/2023 at 02:02 By Cointelegraph by Ciaran Lyons According to Kaiko Research, Bybit experienced a rise in market share around the clock, whereas Coinbase witnessed significant growth outside of the United States trading hours. This article is an excerpt from Cointelegraph.com News View

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Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment

DApps, DeFi, DOJ, FBI, markets, tether, volume /

Ethereum price falls as regulatory worries and pause in DApp use impact investor sentiment 28/11/2023 at 04:02 By Cointelegraph By Marcel Pechman Ether price struggles amid regulatory concerns and a drop in DApp usage. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin traders’ bullish bias holds firm even as BTC price dips to $37K

BTC futures, China, CZ, DOJ, markets, premium, tether /

Bitcoin traders’ bullish bias holds firm even as BTC price dips to $37K 28/11/2023 at 01:04 By Cointelegraph By Marcel Pechman BTC’s correction reveals a disconnect between pro traders’ confidence and retail investors’ skepticism amid regulatory shifts. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Did Binance’s CZ predict his own downfall?

Binance, CZ, DOJ, regulator, scrutiny., SEC, US /

Did Binance’s CZ predict his own downfall? 22/11/2023 at 16:07 By Cointelegraph By Gareth Jenkinson An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance’s meteoric growth. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO

Bank Secrecy Act, Binance, Coinbase, Department of Justice, DOJ, Money Transmitter /

Binance charges prove ‘following the rules’ was the right decision: Coinbase CEO 22/11/2023 at 01:02 By Cointelegraph By Tom Blackstone Brian Armstrong reflected on the announcement of criminal charges against Binance, stating that Coinbase’s decision to get licenses was correct. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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Bitcoin futures data hints at $22K as the next logical step

basis, Binance, Bitcoin Price, Bitcoin Spot ETF, blackrock, BTC, Derivatives, DOJ, futures, markets, skew /

Bitcoin futures data hints at $22K as the next logical step 04/09/2023 at 18:02 By Cointelegraph By Marcel Pechman BTC derivatives flipped bearish after Bitcoin failed to establish bullish momentum despite the heightened spot ETF prospects. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto

custody, DOJ, lawsuits, markets, volume, withdrawals /

No, Bitcoin withdrawals from exchanges are not inherently bullish for crypto 31/08/2023 at 01:02 By Cointelegraph By Marcel Pechman Traders say the record-low number of BTC held on exchanges is a bull signal, but data suggests otherwise. This article is an excerpt from Cointelegraph.com News View Original Source React to this headline:

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