US Department of Justice (DOJ)

A joint operation by the Federal Bureau of Investigation (FBI), the Internal Revenue Service (IRS), and the Cyprus Police, allowed the dismantling of SSNDOB, an illegal dark web operation inRead More →

The U.S. Federal Trade Commission (FTC) announced a $150 million fine against Twitter after discovering that the company used the phone numbers and email addresses used for multi-factor authentication ofRead More →

The government of Switzerland has transferred to the United States a total of $15,111, 1453.84, representing the illicit proceeds obtained by an Internet advertising fraud scheme orchestrated by Kazakh citizensRead More →

The U.S. Department of Justice (DOJ) confirmed that Brazilian citizen Gustavo De Avila Moreira Farinha has pleaded guilty to participating in a wire fraud scheme, accepting charges of money laundering,Read More →

In a recently filed criminal complaint, the U.S. Department of Justice (DOJ) revealed that Moises Luis Zagala Gonzalez, a 55-year-old French-Venezuelan doctor, is the primary developer of Thanos, a dangerousRead More →

The U.S. Department of Justice (DOJ) officially announced the indictment against Indian citizen Satishkumar Kurjibhai Kumbhani, whom they identify as primarily responsible for a criminal conspiracy involving BitConnect, a cryptocurrencyRead More →

The U.S. Department of Justice (DOJ) announced that Nigerian citizen Charles Onus has pleaded guilty to participating in a scheme to conduct multiple cyberattacks to steal the payroll deposits ofRead More →

Lisa Monaco, deputy attorney general of the Department of Justice (DOJ), recently shared the new policies with which U.S. authorities will address cybercriminal incidents, which involve an analysis protocol toRead More →

The U.S. Department of Justice (DOJ) announced the arrest of two individuals accused of stealing more than $4.5 billion worth of cryptocurrency posing as tech entrepreneurs. The marriage formed byRead More →