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US Department of Justice

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Ukrainian National Sentenced to Four Years in Prison for Wire Fraud Conspiracy in Connection with Conti Ransomware

Ukrainian national Oleksii Lytvynenko sentenced to four years for wire fraud conspiracy deploying Conti ransomware that infected over 1,000 computers.

Oleksii Oleksiyovych Lytvynenko, 44, a Ukrainian national, was sentenced to four years in prison for conspiracy to commit wire fraud related to deploying the Conti ransomware variant. The US Department of Justice said the conspiracy infected the computers of more than 1,000 victims. The sentencing is an update to a previously reported case.

DataBreaches.net · 4d agoPolicy & legal 7 sources

Ukrainian hacker gets four years in US prison over Conti ransomware attacks

Oleksii Lytvynenko was sentenced to four years in the US for his role in Conti ransomware attacks against 1,000+ victims.

Ukrainian national Oleksii Lytvynenko, 44, was sentenced to four years in a US prison for his role in the Conti ransomware operation, having pleaded guilty in June. He worked as a hacker and developer for Conti, personally targeting at least a dozen companies and building a malware loader, and stolen data from eight US victims and four others overseas was found in his accounts. Between 2020 and 2022, Conti attacked organizations across 47 US states and 31 countries, with the FBI estimating victims paid more than $150 million in ransoms by January 2022. Lytvynenko was arrested in Cork, Ireland in July 2023 and extradited after several years in Irish custody; four other alleged Conti members were charged in a separate September 2023 indictment.

The Recordupdated · 4d agofirst · 4d agoPolicy & legal 7 sources1

Conti ransomware gang member sentenced to 4 years in prison

US court sentences Ukrainian Conti ransomware member Oleksii Lytvynenko to four years; the gang extorted over $150M from 1,000+ victims.

Ukrainian national Oleksii Oleksiyovych Lytvynenko, 44, was sentenced to four years in prison for his role in Conti ransomware attacks between 2021 and 2022, after being arrested by Irish police in July 2023 and extradited to the US. He pleaded guilty in June 2026 to conspiracy to commit wire fraud, admitting he controlled stolen data from 12 victims and helped develop a loader used in the gang's double extortion attacks. Per the DOJ, Conti attacked more than 1,000 victims across 47 US states and 31 foreign countries, with victim payouts exceeding $150 million as of January 2022. Conti shut down in 2022 and later split into groups including BlackCat, Black Basta, Hive and Quantum.

BleepingComputerupdated · 4d agofirst · 4d agoPolicy & legal 7 sources1

Conti ransomware crew member sentenced to four years in prison

Ukrainian national Oleksii Lytvynenko sentenced to four years in the US for his role in Conti ransomware attacks on at least 12 companies.

Oleksii Lytvynenko, 44, who pleaded guilty in June to conspiracy to commit wire fraud, was sentenced Thursday to four years in prison by the US Justice Department. He joined the Conti ransomware group in September 2021 as an intruder and malware developer, holding stolen data from 12 victims including eight US-based organizations, and prosecutors said co-conspirators extorted roughly $634,000 in Bitcoin from Tennessee victims including government entities. Conti attacked more than 1,000 organizations before disbanding in 2022, with members rebranding into Zeon, Black Basta, and Quantum/Royal/BlackSuit.

CyberScoopupdated · 4d agofirst · 5d agoPolicy & legal 7 sources1

US disrupts Xinbi Guarantee marketplace fueling the cyber scam economy

US Treasury sanctions and DOJ seizures take down Xinbi Guarantee, a Telegram marketplace that processed $24B+ for cyber scams, freezing $52.8M.

The Treasury Department sanctioned the Chinese-language Telegram marketplace Xinbi Guarantee and two supporting firms, Anwen Technology (XinbiPay) and SafeW Technology, while the DOJ seized its Telegram channels and $52.8 million in USDT from 52 wallets. Blockchain intelligence firm Elliptic, which assisted the Secret Service, estimates Xinbi has processed at least $24 billion in transactions since 2022, making it the second-largest illicit online marketplace and a cornerstone of Southeast Asian cybercrime. Vendors sold money laundering, stolen personal data, deepfake technology, and other services for pig-butchering scams, with payments in Tether's USDT. The DOJ's Scam Center Task Force also dismantled 13 scam centers in Madagascar, arresting dozens of alleged leaders who were repatriated to China.

The Recordupdated · 5d agofirst · 6d agoPolicy & legal 4 sources

Lawmakers call on Treasury to sanction hackers-for-hire

Bipartisan US lawmakers asked Treasury to sanction three India-based hack-for-hire firms accused of long-running espionage against Americans.

Sens. Ron Wyden and Sheldon Whitehouse and Rep. Pat Harrigan urged Treasury to add Sunkissed Organic Farms (formerly Appin), BellTroX, and CyberRoot to the Entity List. The letter says the mercenary groups conducted targeted espionage against US citizens, businesses, and lawyers for over fifteen years, allegedly including work for Qatar's government such as targeting opponents of Qatar's World Cup bid and Kristi Rogers, wife of Senate candidate Mike Rogers. Adding the firms to the Entity List would restrict their access to American software, cybersecurity tools, and cloud infrastructure. The lawmakers also accuse the groups of lawfare campaigns to censor investigative reporting on their hacking activities.

CyberScoopupdated · 5d agofirst · 6d agoThreat actor in the wild 3 sources

U.S. Disrupts Xinbi Guarantee Scam Marketplace, Freezes $52.8 Million in Crypto

US DOJ and Treasury disrupt Xinbi Guarantee Telegram scam marketplace, sanctioning it and freezing $52.8M in USDT across 52 wallets.

The DOJ seized Xinbi Guarantee's Telegram channels and cryptocurrency wallets while OFAC sanctioned the marketplace, freezing $52.8 million in USDT from 52 wallets and bringing the Scam Center Strike Force's total restrained funds to roughly $938 million. Elliptic, which worked with the Secret Service, estimates Xinbi has processed $30 billion in transactions since around 2022, serving pig-butchering scam operators and links to North Korean hackers, Jin Bei Group, and Prince Group TCO. The strike force dismantled 13 scam compounds in Madagascar, seizing over 3,200 devices and interviewing roughly 400 arrestees, with about 30 Chinese compound leaders repatriated to China. After Tether froze funds, Xinbi began converting remaining USDT into the USDD stablecoin.

The Hacker Newsupdated · 5d agofirst · 6d agoPolicy & legal 4 sources

Srsly Risky Biz: China's Private Sector Botnets Are Worth Disrupting

DoJ seized domains of Chinese espionage botnet platforms QScan and QTRouter, run by private firm QTFY for MSS and PLA targeting.

The US Department of Justice disrupted QScan, a distributed vulnerability scanning system with nearly a decade of internet scanning data, and QTRouter, a covert communications platform routing traffic through compromised IoT devices, operated by QTFY under Chinese company Nanjing Xinjiuwei Network Technology. FBI and NSA advisories say QTFY customers include China's Ministry of State Security and the People's Liberation Army, targeting federal agencies, the US Senate, hospitals, telecoms and financial institutions. This is the third Chinese state-backed botnet disrupted since December 2023, following the KV botnet (Volt Typhoon) and Raptor Train (Flax Typhoon), and a sister network, JDY, has more than doubled since the KV disruption. Separately, the Qilin ransomware group claimed a breach of the ATF's CALEA system, briefly publishing 6.3 GB of case folders and forensic data.

Risky Business News · 12d agoThreat actor1

Russian man indicted for spreading malware to 80,000 freelancers

US prosecutors indicted a Russian national for infecting roughly 80,000 freelancers with TVRAT and DarkVNC malware via fake freelance-platform accounts.

Searzhudin Tamirlanovich Aktulaev, 40, was indicted in California for conspiracy, transmission of malicious code, and aggravated identity theft; he was arrested in Cyprus in May 2025 and extradited in August 2026. From June 2016 to November 2017, about 255 fake accounts on a Northern California freelance platform messaged roughly 80,000 users with malicious Excel attachments that ran macros to download malware. The campaign deployed TVRAT (also known as TeamSpy), which exploited a TeamViewer flaw, and DarkVNC via VNC Viewer, exfiltrating stolen data to US-hosted command-and-control servers. About half the victims were in the US, and stolen credentials were used for fraud.

Help Net Security · 12d agoPolicy & legal in the wild

Dogged Russia-based botnet dismantled after 23-year run

Law enforcement, CrowdStrike and Shadowserver dismantled the 23-year-old Sality P2P botnet that infected more than 11 million devices.

Sality, a Russia-based peer-to-peer botnet active for 23 years and infecting over 11 million devices, was dismantled by law enforcement working with CrowdStrike and the Shadowserver Foundation. CrowdStrike poisoned the botnet's peer list so infected machines permanently disappeared from the operator's view, while domains were seized in a coordinated effort involving the FBI, Justice Department, Europol and authorities from Bulgaria, Hungary and Romania. The financially motivated operation enabled cryptocurrency theft, DDoS attacks and other cyberattacks, and Europol said the effort dates back to 2017; the operators were not named.

CyberScoop · 13d agoMalware

Extradited Russian Hacker Faces Charges Over Excel Malware Campaign That Infected Thousands

US DoJ charged extradited Russian Searzhudin Aktulaev for a 2016-2017 Excel macro campaign infecting ~80,000 freelance platform users with TVRAT and DarkVNC.

Searzhudin Tamirlanovich Aktulaev, 40, was arrested in Cyprus in May 2025 and extradited to the US on August 28, facing charges including wire fraud conspiracy and aggravated identity theft. The indictment alleges ~255 fake freelance-platform accounts were used to send Excel macro attachments to about 80,000 users in 2016-2017, deploying TVRAT (TeamSpy/TVSPY) and DarkVNC RATs for remote access and data theft. Thousands of infected machines called back to a US-hosted C2 domain, with stolen credentials and PII stored in the shared email account used in the scheme.

The Hacker News · 13d agoPolicy & legal

Global sinkhole operation ends Sality botnet’s 23-year run

Law enforcement, CrowdStrike, and Shadowserver sinkholed the 23-year-old Sality P2P botnet, cutting 15,000+ infected machines from its operator.

Sality, active since 2003 as a file-infecting virus with two P2P networks (versions 3 and 4), distributed credential thieves, spam, proxies, and DDoS payloads, and most recently delivered the EggJagger clipboard hijacker that swapped cryptocurrency wallet addresses for at least $150,000 in operator profit. A coordinated sinkhole operation replaced the botnet's super-peer list with defender-controlled sinkholes, and investigators in the US, Bulgaria, Hungary, and Romania seized payload domains. The Shadowserver Foundation is coordinating ISP and CERT notifications to infected device owners.

Help Net Security · 13d agoMalware1

US charges 17 Iranian hackers over 31-terabyte academic data theft

US indicts 17 Iranian Mabna Institute hackers who stole 31TB of academic data from universities, companies, and agencies via spearphishing.

The US Department of Justice charged 17 alleged Mabna Institute members, adding eight defendants to the nine charged in 2018, for a 2013-2017 campaign largely conducted for Iran's Islamic Revolutionary Guard Corps. The group stole over 31TB of academic data and intellectual property from 144 US and 178 foreign universities, at least 42 US companies, and at least five federal and state agencies, compromising about 8,000 of 100,000 spearphished professor email accounts. US universities spent roughly $3.4 billion procuring the stolen data; one defendant also hacked HBO and sought about $6 million in bitcoin ransom. The State Department offers up to $10 million for information on five defendants, none of whom are in US custody.

Help Net Security · 26d agoPolicy & legal in the wild

Tech contractor for Brightly Software sentenced to 2 years in prison for insider attack

Cameron Curry sentenced to two years for stealing Brightly Software employee data and extorting the Siemens-owned firm for $7,540.92.

Cameron Nicholas Curry, a 27-year-old data analyst contractor at Siemens-owned Brightly Software, stole corporate and sensitive payroll data between August and December 2023 and sent more than 60 threatening emails to employees after his contract ended. He demanded roughly $2.5 million but received $7,540.92 in late January 2024, and was convicted of six counts of extortion in March. He was sentenced to two years in prison plus one year of supervised release, less than the 12-year maximum, after investigators traced him via operational security mistakes including a Coinbase account linked to family debit cards.

CyberScoop · Aug 13, 2026Policy & legal

Appears with

organization FBI 6threat actor Conti 4organization US Department of the Treasury 3vendor Tether 2vendor CrowdStrike 2vendor TeamViewer 2organization US Secret Service 2malware TVRAT 2malware Sality 2organization Elliptic 2organization Xinbi Guarantee 2product XinbiPay 2threat actor Black Basta 2vendor Shadowserver Foundation 2malware DarkVNC 2threat actor Ryuk 1
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