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BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France

BTC-e Operator, Accused of Laundering $4 Billion, to be Extradited to France

Jul 17, 2018
In a legal extradition tug-of-war between the United States and Russia, it seems France has won the game, surprisingly. A Greek court has ruled to extradite the Russian cybercrime suspect and the former operator of now-defunct BTC-e crypto exchange to France, instead of the United States or to his native Russia, according to multiple Russian news outlets. Alexander Vinnik , 38, has been accused of laundering more than $4 billion in bitcoin for criminals involved in hacking attacks, tax fraud and drug trafficking with the help of BTC-e crypto exchange. BTC-e, a digital currency exchange service operating since 2011, was seized by the authorities right after Vinnik's arrest in northern Greece in late July 2016 at the request of US law enforcement authorities. Vinnik is also accused to the failure of the once-most famous Japanese bitcoin exchange Mt. Gox , which was shut down in 2014 following a series of mysterious robberies, which totaled at least $375 million in Bitcoin
Russia Wants Apple to Unlock iPhone belonging to Killer of Russian Ambassador

Russia Wants Apple to Unlock iPhone belonging to Killer of Russian Ambassador

Dec 22, 2016
You might have also seen a viral video of the assassination of the Russian ambassador to Turkey that quickly spread through the Internet worldwide. Russian Ambassador Andrei Karlov was shot dead by an off-duty police officer in Ankara on December 19 when the ambassador was giving a speech at an art gallery. The shooter managed to pretend himself as his official bodyguard and later shot to death by Turkish special forces. After this shocking incident, Apple has been asked to help unlock an iPhone 4S recovered from the shooter, which could again spark up battle similar to the one between Apple and the FBI earlier this year. Turkish and Russian authorities have asked Apple to help them bypass the PIN code on an iPhone 4S, which, the authorities believe, could assist them to investigate killer's links to various terrorist organizations. Apple is expected to refuse the request, but according to MacReports and other local media, the Russian government is reportedly sending
How to Accelerate Vendor Risk Assessments in the Age of SaaS Sprawl

How to Accelerate Vendor Risk Assessments in the Age of SaaS Sprawl

Mar 21, 2024SaaS Security / Endpoint Security
In today's digital-first business environment dominated by SaaS applications, organizations increasingly depend on third-party vendors for essential cloud services and software solutions. As more vendors and services are added to the mix, the complexity and potential vulnerabilities within the  SaaS supply chain  snowball quickly. That's why effective vendor risk management (VRM) is a critical strategy in identifying, assessing, and mitigating risks to protect organizational assets and data integrity. Meanwhile, common approaches to vendor risk assessments are too slow and static for the modern world of SaaS. Most organizations have simply adapted their legacy evaluation techniques for on-premise software to apply to SaaS providers. This not only creates massive bottlenecks, but also causes organizations to inadvertently accept far too much risk. To effectively adapt to the realities of modern work, two major aspects need to change: the timeline of initial assessment must shorte
Here's the NSA Employee Who Kept Top Secret Documents at Home

Here's the NSA Employee Who Kept Top Secret Documents at Home

Dec 02, 2017
A former employee—who worked for an elite hacking group operated by the U.S. National Security Agency—pleaded guilty on Friday to illegally taking classified documents home , which were later stolen by Russian hackers. In a press release published Friday, the US Justice Department announced that Nghia Hoang Pho , a 67-year-old of Ellicott City, Maryland, took documents that contained top-secret national information from the agency between 2010 and 2015. Pho, who worked as a developer for the Tailored Access Operations (TAO) hacking group at the NSA, reportedly moved the stolen classified documents and tools to his personal Windows computer at home, which was running Kaspersky Lab software. According to authorities, the Kaspersky Labs' antivirus software was allegedly used, one way or another, by Russian hackers to steal top-secret NSA documents and hacking exploits from Pho's home PC in 2015. "Beginning in 2010 and continuing through March 2015, Pho removed an
cyber security

Automated remediation solutions are crucial for security

websiteWing SecurityShadow IT / SaaS Security
Especially when it comes to securing employees' SaaS usage, don't settle for a longer to-do list. Auto-remediation is key to achieving SaaS security.
FBI Puts $5 Million Bounty On Russian Hackers Behind Dridex Banking Malware

FBI Puts $5 Million Bounty On Russian Hackers Behind Dridex Banking Malware

Dec 05, 2019
The United States Department of Justice today disclosed the identities of two Russian hackers and charged them for developing and distributing the Dridex banking Trojan using which the duo stole more than $100 million over a period of 10 years. Maksim Yakubets , the leader of 'Evil Corp' hacking group, and his co-conspirator Igor Turashev primarily distributed Dridex — also known as ' Bugat ' and ' Cridex ' — through multi-million email campaigns and targeted numerous organizations around the world. The State Department has also announced a reward of up to $5 million—the largest offered bounty to date for a cybercrime suspect—for providing information that could lead to the arrest of Yakubets, who remains at large. "Bugat is a multifunction malware package designed to automate the theft of confidential personal and financial information, such as online banking credentials, from infected computers," the DoJ said in its press release . &qu
Chinese Telecom Routes Russian Domestic Internet Traffic through China

Chinese Telecom Routes Russian Domestic Internet Traffic through China

Nov 11, 2014
Russian Internet traffic, including the domestic one, has continuously been re-routed outside the country due to routing errors by China Telecom , which could result in compromising the security of Russian communications. Internet monitoring service Dyn reported Thursday in a blog post that the apparent networking fault is due to the weakness in the Border gateway protocol (BGP) , which forms the underpinning of the Internet's global routing system. The problem started after the BGP peering agreement signed between the China Telecom and top Russian mobile provider Vimpelcom in order to save money on transit operators, so that some of the domestic traffic may carried over the other's network rather than through a more expensive transit operator. Under this deal, Russian domestic traffic was repeatedly being routed to routers operated by China Telecom. Routing Traffic allows law enforcement agencies and hackers with the ability to monitor. " Unlike other routin
Yahoo! Hack! How It Took Just One-Click to Execute Biggest Data Breach in History

Yahoo! Hack! How It Took Just One-Click to Execute Biggest Data Breach in History

Mar 16, 2017
In the digital world, it just takes one click to get the keys to the kingdom. Do you know spear-phishing was the only secret weapon behind the biggest data breach in the history? It's true, as one of the Yahoo employees fell victim to a simple phishing attack and clicked one wrong link that let the hackers gain a foothold in the company's internal networks. You may be familiar with phishing attacks — an attempt to steal user credentials or financial data — while, Spear-phishing is a targeted form of phishing in which attackers trick employees or vendors into providing remote-access credentials or opening a malicious attachment containing an exploit or payload. Here's how the Yahoo's massive data breach was traced back to human error and who were the alleged masterminds behind this hack. On Wednesday, the US government charged two Russian spies (Dmitry Dokuchaev and Igor Sushchin) and two criminal hackers (Alexsey Belan and Karim Baratov) in connection with the 20
Cyber Crime Gang Arrested for Infecting Over 1 Million Phones with Banking Trojan

Cyber Crime Gang Arrested for Infecting Over 1 Million Phones with Banking Trojan

May 23, 2017
The Russian Interior Ministry announced on Monday the arrest of 20 individuals from a major cybercriminal gang that had stolen nearly $900,000 from bank accounts after infecting over one million Android smartphones with a mobile Trojan called "CronBot." Russian Interior Ministry representative Rina Wolf said the arrests were part of a joint effort with Russian IT security firm Group-IB that assisted the massive investigation. The collaboration resulted in the arrest of 16 members of the Cron group in November 2016, while the last active members were apprehended in April 2017, all living in the Russian regions of Ivanovo, Moscow, Rostov, Chelyabinsk, and Yaroslavl and the Republic of Mari El. Targeted Over 1 Million Phones — How They Did It? Group-IB first learned of the Cron malware gang in March 2015, when the criminal gang was distributing the Cron Bot malware disguised as Viber and Google Play apps. The Cron malware gang abused the popularity of SMS-banking
A New Hacking Group Hitting Russian Companies With Ransomware

A New Hacking Group Hitting Russian Companies With Ransomware

Sep 23, 2020
As ransomware attacks  against critical infrastructure continue to spike in recent months, cybersecurity researchers have uncovered a new entrant that has been actively trying to conduct multistage attacks on large corporate networks of medical labs, banks, manufacturers, and software developers in Russia. The ransomware gang, codenamed "OldGremlin" and believed to be a Russian-speaking threat actor, has been linked to a series of campaigns at least since March, including a successful attack against a clinical diagnostics laboratory that occurred last month on August 11. "The group has targeted only Russian companies so far, which was typical for many Russian-speaking adversaries, such as  Silence  and  Cobalt , at the beginning of their criminal path," Singaporean cybersecurity firm Group-IB said in a report published today and shared with The Hacker News. "Using Russia as a testing ground, these groups then switched to other geographies to distance thems
U.S. Sanctions Russians Behind 'Doppelganger' Cyber Influence Campaign

U.S. Sanctions Russians Behind 'Doppelganger' Cyber Influence Campaign

Mar 21, 2024 National Security / Data Privacy
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) on Wednesday announced sanctions against two 46-year-old Russian nationals and the respective companies they own for engaging in cyber influence operations. Ilya Andreevich Gambashidze (Gambashidze), the founder of the Moscow-based company Social Design Agency (SDA), and Nikolai Aleksandrovich Tupikin (Tupikin), the CEO and current owner of Russia-based Company Group Structura LLC (Structura), have been accused of providing services to the Russian government in connection to a "foreign malign influence campaign." The disinformation campaign is tracked by the broader cybersecurity community under the name  Doppelganger , which is known to target audiences in Europe and the U.S. using inauthentic news sites and social media accounts. "SDA and Structura have been identified as key actors of the campaign, responsible for providing [the Government of the Russian Federation] with a variety of servic
Russia to Fine Search Engines for Linking to Banned VPN services

Russia to Fine Search Engines for Linking to Banned VPN services

Jun 09, 2018
In its years-long efforts to censor the Internet by blocking access to a large number of websites in the country, Russia has now approved a new bill introducing fines for search engines that provide links to banned sites, VPN services , and anonymization tools . VPNs, or Virtual Private Networks , are third-party services that help users access block banned websites by encrypting users' Internet traffic and routing it through a distant connection, hiding their location data and access sites that are usually restricted or censored by a specific country. According to the amendments to the Code of Administrative Offenses of the Russian Federation, besides introducing fines for providing links to banned resources, the lower house of Russian parliament, the State Duma, will also impose fines on search engines if they fail to stop issuing links to resources providing up-to-date database of blocked domains upon users request. According to the bill, individuals who break the law
U.S. Government Warns Companies of Potential Russian Cyber Attacks

U.S. Government Warns Companies of Potential Russian Cyber Attacks

Mar 22, 2022
The U.S. government on Monday once again cautioned of potential cyber attacks from Russia in retaliation for  economic sanctions  imposed by the west on the country following its  military assault on Ukraine  last month. "It's part of Russia's playbook," U.S. President Joe Biden  said  in a  statement , citing "evolving intelligence that the Russian Government is exploring options." The development comes as the Cybersecurity and Infrastructure Security Agency (CISA) and the Federal Bureau of Investigation (FBI) warned of "possible threats" to U.S. and international satellite communication (SATCOM) networks in the wake of a cyber attack targeting  Viasat KA-SAT network , used extensively by the Ukrainian military, roughly around the time when Russian armed forces invaded Ukraine on February 24. "Successful intrusions into SATCOM networks could create risk in SATCOM network providers' customer environments," the agencies  said . T
Newly Uncovered 'MoneyTaker' Hacker Group Stole Millions from U.S. & Russian Banks

Newly Uncovered 'MoneyTaker' Hacker Group Stole Millions from U.S. & Russian Banks

Dec 11, 2017
Security researchers have uncovered a previously undetected group of Russian-speaking hackers that has silently been targeting Banks, financial institutions, and legal firms, primarily in the United States, UK, and Russia. Moscow-based security firm Group-IB published a 36-page report on Monday, providing details about the newly-disclosed hacking group, dubbed MoneyTaker , which has been operating since at least May 2016. In the past 18 months, the hacking group is believed to have conducted more than 20 attacks against various financial organisations—stolen more than $11 Million and sensitive documents that could be used for next attacks. According to the security firm, the group has primarily been targeting card processing systems, including the AWS CBR (Russian Interbank System) and SWIFT international bank messaging service (United States). " Criminals stole documentation for OceanSystems' FedLink card processing system, which is used by 200 banks in Latin America
Russian Hackers Tomiris Targeting Central Asia for Intelligence Gathering

Russian Hackers Tomiris Targeting Central Asia for Intelligence Gathering

Apr 24, 2023 Cyber Espionage
The Russian-speaking threat actor behind a backdoor known as Tomiris is primarily focused on gathering intelligence in Central Asia, fresh findings from Kaspersky reveal. "Tomiris's endgame consistently appears to be the regular theft of internal documents," security researchers Pierre Delcher and Ivan Kwiatkowski  said  in an analysis published today. "The threat actor targets government and diplomatic entities in the CIS." The Russian cybersecurity firm's latest assessment is based on three new attack campaigns mounted by the hacking crew between 2021 and 2023. Tomiris first came to light in September 2021 when Kaspersky  highlighted  its potential connections to  Nobelium  (aka APT29, Cozy Bear, or Midnight Blizzard), the Russian nation-state group behind the SolarWinds supply chain attack. Similarities have also been unearthed between the backdoor and another malware strain dubbed  Kazuar , which is attributed to the Turla group (aka Krypton, Secre
Real Identity of Hacker Who Sold LinkedIn, Dropbox Databases Revealed

Real Identity of Hacker Who Sold LinkedIn, Dropbox Databases Revealed

Nov 21, 2018
The real identity of Tessa88—the notorious hacker tied to several high-profile cyber attacks including the LinkedIn , DropBox and MySpace mega breaches—has been revealed as Maksim Vladimirovich Donakov (Максим Владимирович Донаков), a resident of Penza, Russian Federation. In early 2016, a hacker with pseudonym Tessa88 emerged online offering stolen databases from some of the biggest social media websites in the world, including LinkedIn, MySpace, VKontakte (vk.com), Dropbox, Rambler , and Twitter , for sale in various underground hacking forums. The stolen data, taken years ago from several social media sites, included more than half a billion username and password combinations, which were then used in phishing, account takeover, and other cyber attacks. Though Tessa88's profile was active for a few months between February and May 2016, the OPSEC analysis revealed that the same person was involved in various cybercriminal activities since as early as 2012 under different
Russian Pushing New State-run TLS Certificate Authority to Deal With Sanctions

Russian Pushing New State-run TLS Certificate Authority to Deal With Sanctions

Mar 11, 2022
The Russian government has established its own TLS certificate authority ( CA ) to address issues with accessing websites that have arisen in the wake of sanctions imposed by the west following the country's unprovoked military invasion of Ukraine. According to a message posted on the  Gosuslugi  public services portal, the Ministry of Digital Development is expected to provide a domestic replacement to handle the issuance and renewal of TLS certificates should they get revoked or expired. The service is offered to all legal entities operating in Russia, with the certificates delivered to site owners upon request within 5 working days. TLS certificates are used to digitally bind a cryptographic key to an organization's details, enabling web browsers to confirm the domain's authenticity and ensure that the communication between a client computer and the target website is secure. The proposal comes as companies like DigiCert have been restricted from doing business in
Fronton: Russian IoT Botnet Designed to Run Social Media Disinformation Campaigns

Fronton: Russian IoT Botnet Designed to Run Social Media Disinformation Campaigns

May 23, 2022
Fronton, a distributed denial-of-service (DDoS) botnet that came to light in March 2020, is much more powerful than previously thought, per the latest research. "Fronton is a system developed for coordinated inauthentic behavior on a massive scale," threat intelligence firm Nisos said in a  report  published last week. "This system includes a web-based dashboard known as SANA that enables a user to formulate and deploy trending social media events en masse. The system creates these events that it refers to as Инфоповоды, 'newsbreaks,' utilizing the botnet as a geographically distributed transport." The existence of Fronton, an IoT botnet, became public knowledge following revelations from  BBC Russia  and  ZDNet  in March 2020 after a Russian hacker group known as Digital Revolution published documents that it claimed were obtained after breaking into a subcontractor to the FSB, the Federal Security Service of the Russian Federation. Further investigat
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