charged
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A federal grand jury has indicted Linwei Ding, also known as Leon Ding, a former Google software engineer, on four counts of theft of trade secrets. The charges stem from allegations that Ding stole proprietary artificial intelligence (AI) technologies from Google and shared them with companies based in the People’s Republic of China (PRC). According…
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A Canadian man has been indicted in federal court in New York for exploiting vulnerabilities in two decentralized finance (DeFi) protocols to fraudulently obtain about $65 million from the protocols’ investors. The fraudulent scheme According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used by…
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A Canadian man has been charged with exploiting decentralized finance (DeFi) protocols to steal approximately $65 million from unsuspecting investors. A five-count criminal indictment, unsealed today in a federal court in New York, accuses 22-year-old Andean Medjedovic of targeting vulnerabilities in automated smart contracts used by two prominent DeFi platforms: KyberSwap and Indexed Finance. Alleged…
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A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors. According to court documents, from 2021 to 2023, Andean Medjedovic, 22, allegedly exploited vulnerabilities in the automated smart contracts used…
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A five-count criminal indictment was unsealed today in federal court in New York charging a Canadian man with exploiting vulnerabilities in two decentralized finance protocols to fraudulently obtain about $65 million from the protocols’ investors.
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President Trump signed the Laken Riley Act (the “Act”) into law Wednesday, which will require the Department of Homeland Security (DHS) to detain individuals who are unlawfully present in the United States and have been charged with, or arrested for, burglary, theft, larceny, or shoplifting. This is the first piece of legislation that President Trump has…
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A federal grand jury has returned an indictment charging Aly Cherif, from the Ivory Coast, with cyberstalking resulting in death, wire fraud, and related crimes.
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Prosecutors may have dropped the case against Dr. Eithan Haim, but his conduct is a reminder of the insider threat. AP reports: Federal prosecutors on Friday dropped the case against a Texas doctor who called himself a whistleblower on transgender care for minors and was accused of illegally obtaining private information on patients who weren’t under his care. The…
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December 23, Nashville – A federal indictment returned last week and unsealed on Friday charges Jamestown pharmacist Philip Hall, 48, with 9 counts of Health Care Fraud and 6 counts of Aggravated Identity Theft, announced Acting United States Attorney for the Middle District of Tennessee Thomas J. Jaworski. According to the indictment, Hall was a licensed……
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Junior Barros De Oliveira, a 29-year-old resident of Curitiba, Brazil, has been indicted in the United States for orchestrating an extortion scheme involving data stolen from the computer systems of a Brazilian subsidiary of a New Jersey-based company. U.S. Attorney Philip R. Sellinger announced the charges after the indictment was unsealed in Newark federal court.…
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A six-count indictment was unsealed on Friday in Los Angeles charging two California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rug pulls,” a type of fraud scheme in which the creator of a nonfungible token (NFT) or other digital asset project solicits funds from…
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US authorities charged a dual Russian and Israeli national for being a developer of the LockBit ransomware group. Rostislav Panev, 51, a dual Russian-Israeli national, was charged as a LockBit ransomware developer. Arrested in Israel, he awaits extradition to the U.S. Panev was arrested in Israel in August and is awaiting extradition to the U.S.…
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A dual Russian and Israeli national has been charged in the United States for allegedly being the developer of the now-defunct LockBit ransomware-as-a-service (RaaS) operation since its inception in or around 2019 through at least February 2024. Rostislav Panev, 51, was arrested in Israel earlier this August and is currently awaiting extradition, the U.S. Department…
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A six-count indictment was unsealed today in Los Angeles charging two California men with defrauding investors of more than $22 million in cryptocurrency through a series of digital asset project “rug pulls,” a type of fraud scheme in which the creator of a nonfungible token (NFT) or other digital asset project solicits funds from investors…
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A federal court in St. Louis, Missouri, has indicted 14 North Korean nationals in a sophisticated scheme involving IT workers who allegedly defrauded US companies and funneled millions of dollars to North Korea’s weapons programs.
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The US Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Sichuan Silence Information Technology Company and its employee Guan Tianfeng for their involvement in the April 2020 global firewall compromise, which targeted numerous US critical infrastructure companies.
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Chinese national charged for hacking thousands of Sophos firewalls
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The cybersecurity firm Sichuan Silence and one of its employees, Guan Tianfeng, have been sanctioned by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) for their involvement in the April 2020 hack of tens of thousands of firewalls across the globe.