U.K. Hacker Charged in $3.75 Million Insider Trading Scheme Using Hacked Executive Emails

The U.S. Department of Justice DoJ has charged a 39-year-old U.K. national for perpetrating a hack-to-trade fraud scheme that netted him nearly $3.75 million in illegal profits. Robert Westbrook of London was arrested last week and is expected to be extradited to the U.S. to face charges related ...

Latvian Hacker Extradited to U.S. for Role in Karakurt Cybercrime Group

A 33-year-old Latvian national living in Moscow, Russia, has been charged in the U.S. for allegedly stealing data, extorting victims, and laundering ransom payments since August 2021. Deniss Zolotarjovs aka Sforzacesarini has been charged with conspiring to commit money laundering, wire fraud and...

Geofence Warrants Ruled Unconstitutional—but That’s Not the End of It

Plus: US regulators fine T-Mobile $60 million for mishap with sensitive data, New Zealand approves Kim Dotcom’s US extradition, and San Francisco takes on deepfake porn...

Belarusian-Ukrainian Hacker Extradited to U.S. for Ransomware and Cybercrime Charges

A coalition of law enforcement agencies coordinated by the U.K. National Crime Agency NCA has led to the arrest and extradition of a Belarussian and Ukrainian dual-national believed to be associated with Russian-speaking cybercrime groups. Maksim Silnikau aka Maksym Silnikov, 38, went by the onli...

WikiLeaks’ Julian Assange Can Appeal His Extradition to the US, British Court Says

Two judges in London have ruled that WikiLeaks’ founder Julian Assange can appeal his extradition to the US on freedom of speech grounds...

Ukrainian REvil Hacker Sentenced to 13 Years and Ordered to Pay $16 Million

A Ukrainian national has been sentenced to more than 13 years in prison and ordered to pay $16 million in restitution for carrying out thousands of ransomware attacks and extorting victims. Yaroslav Vasinskyi aka Rabotnik, 24, along with his co-conspirators part of the REvil ransomware group...

Judges Block US Extradition of WikiLeaks Founder Julian Assange—for Now

A high court in London says the WikiLeaks founder won’t be extradited “immediately” and the US must provide more “assurances” about any extradition...

LockBit Affiliate Sentenced to 4 Years in Canada, Faces Extradition

By Deeba Ahmed Mikhail Vasiliev, a Russian-Canadian citizen faces four years in a Canadian prison and is likely to be extradited to the US after completing his sentence. This is a post from HackRead.com Read the original post: LockBit Affiliate Sentenced to 4 Years in Canada, Faces Extradition...

Raccoon Infostealer operator extradited to the United States

A Ukrainian national, Mark Sokolovsky, has been indicted for crimes related to fraud, money laundering and aggravated identity theft and extradited to the United States from the Netherlands, the US Attorney’s Office of the Western District of Texas has announced. In March 2022, around the same ti...

FBI's Most-Wanted Zeus and IcedID Malware Mastermind Pleads Guilty

A Ukrainian national has pleaded guilty in the U.S. to his role in two different malware schemes, Zeus and IcedID, between May 2009 and February 2021. Vyacheslav Igorevich Penchukov aka Vyacheslav Igoravich Andreev, father, and tank, 37, was arrested by Swiss authorities in October 2022 and...

Dark Web Drug Lord Pleads Guilty, Forfeits $150M Cryptocurrency

By Waqas Banmeet Singh, an Indian national, was arrested in London, England, on April 26, 2019, and extradited to the United States on March 19, 2023. This is a post from HackRead.com Read the original post: Dark Web Drug Lord Pleads Guilty, Forfeits $150M Cryptocurrency...

Russian Hacker Vladimir Dunaev Pleads Guilty for Creating TrickBot Malware

A Russian national has been found guilty in connection with his role in developing and deploying a malware known as TrickBot, the U.S. Department of Justice DoJ announced. Vladimir Dunaev, 40, was arrested in South Korea in September 2021 and extradited to the U.S. a month later. "Dunaev develope...

E-Root Marketplace Admin Extradited to US on Computer Fraud Charge

By Waqas E-Root marketplace had its domain seized in 2020. This is a post from HackRead.com Read the original post: E-Root Marketplace Admin Extradited to US on Computer Fraud Charge...

Russian Cybersecurity Executive Arrested for Alleged Role in 2012 Megahacks

Nikita Kislitsin, formerly the head of network security for one of Russias top cybersecurity firms, was arrested last week in Kazakhstan in response to 10-year-old hacking charges from the U.S. Department of Justice. Experts say Kislitsins prosecution could soon put the Kazakhstan government in a...

Twitter Hacker Sentenced to 5 Years in Prison for $120,000 Crypto Scam

A U.K. citizen who took part in the massive July 2020 hack of Twitter has been sentenced to five years in prison in the U.S. Joseph James O'Connor aka PlugwalkJoe, 24, was awarded the sentence on Friday in the Southern District of New York, a little over a month after he pleaded guilty to the...

Mastermind Behind Twitter 2020 Hack Pleads Guilty and Faces up to 70 Years in Prison

A U.K. national has pleaded guilty in the U.S. in connection with the July 2020 Twitter attack affecting numerous high-profile accounts and defrauding other users of the platform. Joseph James O'Connor, who also went by the online alias PlugwalkJoe, admitted to "his role in cyberstalking and...

Russian Hacker Pleads Guilty to Money Laundering Linked to Ryuk Ransomware

A Russian national on February 7, 2023, pleaded guilty in the U.S. to money laundering charges and for attempting to conceal the source of funds obtained in connection with Ryuk ransomware attacks. Denis Mihaqlovic Dubnikov, 30, was arrested in Amsterdam in November 2021 before he was extradited...

Administrator of RSOCKS Proxy Botnet Pleads Guilty

Denis Emelyantsev, a 36-year-old Russian man accused of running a massive botnet called RSOCKS that stitched malware into millions of devices worldwide, pleaded guilty to two counts of computer crime violations in a California courtroom this week. The plea comes just months after Emelyantsev was...

Raccoon Stealer admin will be extradited to the US, charged for computer crimes

The US Department of Justice has indicted a Ukrainian national for his involvement in Raccoon Stealer, a noteworthy password-stealing Trojan leased in the underground for criminals to use as part of a malware-as-a-service MaaS business model. According to court documents, Mark Sokolovsky, 26, is...

Accused ‘Raccoon’ Malware Developer Fled Ukraine After Russian Invasion

A 26-year-old Ukrainian man is awaiting extradition from The Netherlands to the United States on charges that he acted as a core developer for Raccoon, a popular "malware-as-a-service" offering that helped paying customers steal passwords and financial data from millions of cybercrime victims...