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https://www.careersinfosecurity.co.uk/us-charges-2-for-running-russian-speaking-carder-forum-a-26003
US Charges 2 for Running Russian-Speaking Carder Forum
U.S. law enforcement charged two alleged masterminds of one of the largest Russian-language cybercrime forums after they claimed asylum inside the United...
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https://www.pcmag.com/news/us-charges-tornado-cash-founders-for-laundering-1-billion-in-crypto
US Charges 'Tornado Cash' Founders for Laundering $1 Billion in Crypto | PCMag
The US arrested one of the founders, Roman Storm, in Washington state. The other founder, Russian national Roman Semenov, remains at large.
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https://www.nbclosangeles.com/news/national-international/backpage-ceo-takes-plea-money-laundering/43052/
Backpage.com, CEO Plead Guilty to State, US Charges – NBC Los Angeles
Apr 12, 2018 - The chief executive of a website that authorities have dubbed a lucrative nationwide “online brothel” pleaded guilty Thursday to state and federal charges...
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https://apnews.com/article/justice-department-china-fbi-hacking-0bd01004160d63904374bb25cf3eae6c
US charges Chinese hackers in broad cyberespionage campaign | AP News
Mar 6, 2025 - China is denying the U.S. Justice Department’s accusations against 12 Chinese nationals charged in connection with global cybercrime campaigns targeting...
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https://www.databreachtoday.co.uk/us-charges-2-for-running-russian-speaking-carder-forum-a-26003
US Charges 2 for Running Russian-Speaking Carder Forum
U.S. law enforcement charged two alleged masterminds of one of the largest Russian-language cybercrime forums after they claimed asylum inside the United...
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https://www.zdnet.com/article/four-former-ebay-employees-set-to-plead-guilty-to-cyberstalking-charges-in-us/
Four former eBay employees set to plead guilty to cyberstalking charges in US | ZDNET
Sep 24, 2020 - Two other eBay employees are currently labelled as co-conspirators, but they have not been charged.
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https://www.mlex.com/mlex/financial-crime/articles/2469408/us-scam-center-task-force-files-criminal-charges-seizes-web-domains
US scam center task force files criminal charges, seizes web domains | MLex | Specialist news and...
MLex Summary: The US Justice Department announced a series of coordinated actions by the Scam Center Strike Force against Southeast Asian criminal...
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