Click here to download all references as Bib-File.
| 2022-10-25 ⋅ Newly Unsealed Indictment Charges Ukrainian National with International Cybercrime Operation Raccoon |
| 2022-05-16 ⋅ Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals (APPLICATION FOR AN ARREST WARRANT) Hakbit |
| 2022-04-07 ⋅ US Department of Justice ⋅ Denys Iarmak, Member of hacking group (FIN7) sentenced for scheme that compromised tens of millions of debit and credit cards |
| 2022-04-06 ⋅ US Department of Justice ⋅ Attorney General Merrick B. Garland Announces Enforcement Actions to Disrupt and Prosecute Russian Criminal Activity (video) CyclopsBlink |
| 2022-04-06 ⋅ US Department of Justice ⋅ Justice Department Announces Court-Authorized Disruption of Botnet Controlled by the Russian Federation’s Main Intelligence Directorate (GRU) CyclopsBlink |
| 2022-04-06 ⋅ US Department of Justice ⋅ EDCA Search Warrant Package (CyclopsBlink) CyclopsBlink |
| 2022-04-05 ⋅ US Department of Justice ⋅ Indictment of Dmitry Olegovich Pavlov in connection with his operation and administration of the servers used to run Hydra |
| 2022-04-05 ⋅ US Department of Justice ⋅ Justice Department Investigation Leads to Shutdown of Largest Online Darknet Marketplace |
| 2022-03-25 ⋅ Department of Justice ⋅ Cybercriminal Connected to Multimillion Dollar Ransomware Attacks Sentenced for Online Fraud Schemes |
| 2022-03-24 ⋅ US Department of Justice ⋅ Four Russian Government Employees Charged in Two Historical Hacking Campaigns Targeting Critical Infrastructure Worldwide (Evgeny Viktorovich Gladkikh, Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, Marat Valeryevich Tyukov) |
| 2022-03-24 ⋅ US Department of Justice ⋅ Indictment of Evgeny Viktorovich Gladkikh |
| 2022-03-24 ⋅ US Department of Justice ⋅ Indictment of Pavel Aleksandrovich Akulov, Mikhail Mikhailovich Gavrilov, and Marat Valeryevich Tyukov |
| 2022-03-09 ⋅ Department of Justice ⋅ Sodinokibi/REvil Ransomware Defendant Extradited to United States and Arraigned in Texas REvil |
| 2021-11-18 ⋅ US Department of Justice ⋅ Indictment of Seyyed Mohammad Hosein Musa Kazemi |
| 2021-11-18 ⋅ US Department of Justice ⋅ Two Iranian Nationals Charged for Cyber-Enabled Disinformation and Threat Campaign Designed to Influence the 2020 U.S. Presidential Election ( Seyyed Mohammad Hosein Musa Kazemi & Sajjad Kashian ) |
| 2021-11-08 ⋅ Department of Justice ⋅ Ukrainian Arrested and Charged with Ransomware Attack on Kaseya REvil REvil |
| 2021-11-08 ⋅ Department of Justice ⋅ Indictment of Yaroslav Vasinskyi (REvil affiliate) REvil REvil |
| 2021-11-08 ⋅ Department of Justice ⋅ Indictment of Yevgeniy Polyanin, one off the REvil affliates REvil REvil |
| 2021-11-05 ⋅ Department of Justice ⋅ Jury Convicts Chinese Intelligence Officer of Espionage Crimes, Attempting to Steal Trade Secrets (Yanjun Xu) |
| 2021-10-28 ⋅ Department of Justice ⋅ Indictment: Russian National (Vladimir Dunaev) Extradited to United States to Face Charges for Alleged Role in Cybercriminal Organization TrickBot |