Click here to download all references as Bib-File.
| 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 |
| 2022-03-24 ⋅ 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 |
| 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 ) |
| 2021-10-20 ⋅ US Department of Justice ⋅ Two Individuals (Pavel Stassi & Aleksandr Skorodumov) Sentenced for Providing “Bulletproof Hosting” for Cybercriminals |
| 2021-09-29 ⋅ United States Department of Justice ⋅ Federal Indictment in Chicago Charges Turkish National With Directing Cyber Attack on Multinational Hospitality Company WireX |
| 2021-09-08 ⋅ US Department of Justice ⋅ Ukrainian Cyber Criminal Extradited For Decrypting The Credentials Of Thousands Of Computers Across The World And Selling Them On A Dark Web Website (Glib Oleksandr Ivanov-Tolpintsev) |
| 2021-04-16 ⋅ US Department of Justice ⋅ High-level organizer of notorious hacking group FIN7 sentenced to ten years in prison for scheme that compromised tens of millions of debit and credit cards |
| 2021-02-17 ⋅ US Department of Defense ⋅ Three North Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks and Financial Crimes Across the Globe |
| 2020-11-04 ⋅ US Department of Justice ⋅ United States Seizes 27 Additional Domain Names Used by Iran’s Islamic Revolutionary Guard Corps to Further a Global, Covert Influence Campaign |
| 2018-12-12 ⋅ US Department of Justice ⋅ Indictment against Andrey Turchin aka fxmsp |
| 2017-04-10 ⋅ US Department of Justice ⋅ Justice Department Announces Actions to Dismantle Kelihos Botnet ZOMBIE SPIDER |