A press release from the U.S. Department of Justice: The Justice Department today announced actions coordinated with the Department of State, Department of the Treasury, and other federal and international law enforcement partners to combat Russian money laundering operations. The actions involved the unsealing of an indictment charging a Russian national with his involvement in…
Category: Miscellaneous
Telegram now shares users’ IP and phone number on legal requests
Sergiu Gatlan reports: Telegram will now share users’ phone numbers and IP addresses with law enforcement if they are found to be violating the platform’s rules following a valid legal request. According to a newly updated privacy policy announced by CEO Pavel Durov on Monday, Telegram will comply with such requests only after receiving a valid court…
BreachForums Users and Staff are Being Doxed to Erode Trust in the Forum. Will It Work?
BreachForums, a popular hacking-related forum that is on both the clear net and dark web, offers posts about how to “dox” individuals using open source intelligence (OSINT). Ironically, perhaps, some former or current BreachForums users are discovering this week that they have been doxed, and their doxes have been or will be released publicly. A…
Indictment Charges Two in $230 Million Cryptocurrency Scam
lamserrano_indictment_24cr417.pdf WASHINGTON – An indictment was unsealed today charging Malone Lam, 20, of Miami, FL and Los Angeles, CA, and Jeandiel Serrano, 21, of Los Angeles, CA, with conspiracy to steal and launder over $230 million in cryptocurrency from a victim in Washington, D.C. Lam, a citizen of Singapore…
Joint ODNI, FBI, and CISA Statement
September 18, 2024 – Today, the Office of the Director of National Intelligence (ODNI), the Federal Bureau of Investigation (FBI), and the Cybersecurity and Infrastructure Security Agency (CISA) released the following statement: Since the 19 August 2024 joint ODNI, FBI, and CISA public statement on Iranian Election Influence Efforts, the FBI has learned additional details about Iran’s…
FBI boss says China ‘burned down’ 260,000-device botnet when confronted by Feds
Iain Thomson reports: China-backed spies are said to have tore down their own 260,000-device botnet after the FBI and its international pals went after them. The botnet was controlled by the somewhat misnamed Integrity Technology Group, a Chinese business whose chairman has admitted that for years his company has “collected intelligence and performed reconnaissance for…