Tag: indicted

3 Russians Indicted for Working Blender.io and Sinbad.io Crypto Mixers

SUMMARY Indictment Filed: Three Russian nationals have been indicted for working cryptocurrency mixers Blender.io and Sinbad.io, used to launder cybercrime proceeds. Legal Hyperlinks: The mixers allegedly...

Pastor who noticed crypto challenge in his “dream” indicted for fraud

A pastor at a Pasco, Washington, church has been indicted on 26 counts of fraud for allegedly working a cryptocurrency rip-off that...

5 Scattered Spider Gang Members Indicted in Multi-Million Greenback Cybercrime Scheme

î ‚Nov 21, 2024î „Ravie LakshmananCryptocurrency / Id Theft 5 alleged members of the notorious Scattered Spider cybercrime crew have been indicted within the U.S. for focusing...

Russian indicted for promoting entry to US company networks

A 31-year-old Russian nationwide named Evgeniy Doroshenko has been indicted for wire and laptop fraud in the US for allegedly appearing as an "initial...
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