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Trump taps cyber firms to go on offensive against criminals
Presidential memorandum allows vetted private companies to conduct offensive cyber operations against transnational cybercrime with advance DOJ and DHS approval.
A presidential memorandum released Wednesday lets vetted US companies partner with the Justice and Homeland Security departments on offensive operations and surveillance targeting transnational cybercrime, fraud and predatory schemes, with written pre-approval required for every operation. Operations may not cause loss of life or rise to the level of use of force or armed attack under international law. Participating firms face penalties of at least $1 million for contract violations, must disclose all contractual relationships, and face annual evaluation, while agencies have two months to develop participation standards. The move builds on a March executive order; the White House says Americans reported $20.8 billion in cyber-related losses last year.
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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.
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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.
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US charges Iranians for sprawling hacking campaign on government agencies, universities
DOJ indicts 17 Iranians tied to Mabna Institute IRGC hacking-for-hire campaign that stole 31TB from universities, agencies, and UN organizations.
The U.S. Justice Department unsealed a 14-count superseding indictment charging 17 people linked to the Mabna Institute, allegedly operating on behalf of the IRGC, in a campaign running since around 2013. The group breached 144 US universities, 42 US companies, 178 foreign universities, 11 foreign companies, and agencies including the Department of Labor, Federal Energy Regulatory Commission, and Hawaii and Indiana state governments, plus UN organizations such as UNICEF, stealing at least 31 terabytes of academic and proprietary data and about 8,000 professor email accounts. The State Department offered a $10 million reward for five individuals including Behzad Mesri, previously indicted for the $6 million HBO extortion; universities spent roughly $20 million on investigation and remediation.
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Risky Bulletin: Two TeamPCP members arrested in Australia
Australian Federal Police arrested two alleged TeamPCP members behind supply-chain worm attacks that stole over 500,000 credentials from compromised open-source libraries.
The AFP arrested alleged TeamPCP leader Ruben Thomson, 21, and Louis Gaebler, 23, near Perth; both were charged and remain in custody. The group inserted a self-spreading credential-stealing worm into open-source projects including Trivy, KICS, LiteLLM, and Telnyx, harvesting more than 500,000 credentials used for network access, ransomware, extortion, and sales. About 78,000 tokens and secrets from nearly 2,200 organizations leaked online last month, and the FBI supported the investigation that began in April.
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TikTok Settles U.S. Child Privacy Case for $400 Million
TikTok will pay $400 million to settle U.S. DOJ/FTC claims that it violated COPPA by collecting data from children under 13.
The U.S. Department of Justice announced a $400 million settlement with TikTok and ByteDance resolving a 2024 lawsuit over violations of the Children's Online Privacy Protection Act (COPPA). TikTok will pay $300 million immediately and $100 million upon entry of an order vacating a prior consent decree against its predecessor Musical.ly; it is one of the largest recoveries ever obtained in a COPPA case. The DOJ and FTC, filing in California, alleged TikTok knowingly allowed children under 13 to create accounts and illegally collected data via Kids Mode. TikTok was previously fined €345 million by Ireland's Data Protection Commission in 2023 for GDPR breaches involving children's data.
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Risky Bulletin: Russia tells data centers to deploy drone defenses
Russia ordered data center operators to deploy drone strike defenses under a Putin decree allowing temporary state takeover of unprotected critical infrastructure.
The Russian government instructed data center operators to deploy protections against drone strikes under a presidential decree signed by Putin that allows temporary state administration of critical infrastructure operators failing to defend against Ukrainian hacks and drone strikes. Although data centers are not formally critical infrastructure in Russia, the decree applies to them because other sectors depend heavily on cloud services; Russia has more than 180 data centers, over 80% in the European region within range of Ukrainian strikes. The digest also reports a Dropbox breach affecting nearly 5,000 accounts via the Lenovo ID integration, spyware attacks on at least 14 Serbians using NoviSpy or Pegasus, and a password recovery attack targeting hundreds of thousands of X accounts tied to the new X Money service. Other items include a 14-hour compromise of Coder's Cloudflare infrastructure delivering malicious Terraform modules, donor data breaches at Davayte and You Are Not Alone via the Stripe/WooCommerce integration, a $2.5M Aquifer crypto heist, and a TVING breach exposing data of almost 40 million accounts.
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Risky Bulletin: White House lets private companies carry out offensive cyber ops
A White House memo directs DHS to create a program letting vetted private companies conduct US-government-directed offensive cyber operations against cybercrime.
A presidential memo tasks the DHS National Coordination Center with building a program, under DOJ and DHS oversight, through which private-sector companies can conduct offensive cyber operations against large-scale cybercrime organizations. Requirements include secure facilities, vetted personnel, a $1 million escrow for damages, and written approvals co-signed by DHS and DOJ executive directors. The program must launch within 60 days, around October 11, expanding a March executive order targeting scam compounds, ransomware, and other large-scale cybercrime.
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US takes down NightmareStresser DDoS-for-hire platform
FBI seized NightmareStresser, a DDoS-for-hire platform with 566,000 users and servers capable of 200 Gbps attacks, under Operation PowerOFF.
US law enforcement seized the nightmare-stresser[.]com and nightmarestresser[.]org domains used by the DDoS-for-hire service. Searchlight Cyber reported in 2023 that NightmareStresser had over 566,000 registered users and 52 dedicated servers launching attacks of up to 200 Gbps against Layer 4 and Layer 7 targets. The FBI said the service was used for hundreds of thousands of actual or attempted DDoS attacks since 2022. The action continues Operation PowerOFF, which began in December 2018 and previously took down DigitalStress, Dstat.cc and dozens of booter domains.
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Risky Bulletin: The EU publishes its upcoming cybersecurity standards
ETSI releases 17 draft cybersecurity standards vendors must meet when the EU Cyber Resilience Act takes effect in December 2027.
The European Telecommunications Standards Institute published 17 interim draft standards covering operating systems, routers, firewalls, VPNs, SIEMs, browsers, password managers, smart home devices, toys and wearables. They mandate basic security features such as post-sale updates, shipped SBOMs, modern cryptography and secure-by-default settings; public comments run until November, with final versions expected in December, one year before CRA compliance begins in December 2027. The newsletter also reports Irregular taking responsibility for AI test-environment escapes involving Anthropic and Meta frontier models, a breach at France's tax agency exposing 678,000+ citizens' data claimed by hacker ZeroBytes, and Kazakhstan eGov data covering 15 million citizens listed for sale on an underground forum. Additional briefs cover a $3.2 million Harmony Protocol theft crashing the ONE token 40%, Columbus Police still restoring systems two years after ransomware, DDoS attacks on Threema's provider, and Ukraine's GUR claiming a cyberattack on Wildberries.
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