Mastermind of 15,000-Mule Cybercrime Laundering Network Pleads Guilty in US
Oleg Korniev pleaded guilty in the US for leading Your Mule Cashout, a 15,000-mule cybercrime laundering network.
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Stories tagged #guilty-plea
Leader of vast money mule operation that laundered cybercriminal proceeds pleads guilty
Oleg Korniev pleaded guilty to leading YMCO, which laundered at least $10 million through more than 15,000 money mules.
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Man admits to running network of 15,000 money mules for cybercriminals
Oleg Korniev admitted running 15,000 U.S. money mules that laundered millions for cybercriminals.
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Leader of 764 pleads guilty, faces up to 30 years in prison
764 leader Prasan Nepal pleaded guilty to child sexual exploitation conspiracy, facing up to 30 years.
Rydox Admin Faces 20 Years After Selling Stolen Data and Fraud Tools
Kosovo's Ardit Kutleshi pleaded guilty to running Rydox, which sold stolen identities and fraud tools.
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Kosovar Owner of Rydox Marketplace Pleads Guilty in US Court
Ardit Kutleshi pleaded guilty in US court to running the Rydox marketplace seized in December 2024.
Rydox marketplace admin pleads guilty, faces 22 years in prison
Rydox marketplace admin Ardit Kutleshi pleaded guilty to aggravated identity theft and money laundering, facing up to 22 years in prison.
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Rydox cybercriminal marketplace operator pleads guilty following co-conspirator brothers’s deportation
Rydox operator Ardit Kutleshi pleaded guilty to aggravated identity theft and money laundering.
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Kosovar National Pleads Guilty to Operating Cybercrime Marketplace Offering Tools and Products to Cybercriminals
Kosovar national Ardit Kutleshi pleaded guilty to operating Rydox, a marketplace for stolen data and cybercrime tools.
$245 million in stolen crypto funded racketeering crew’s lavish lifestyle
Malone Lam pleaded guilty in D.C. federal court to a racketeering conspiracy that stole and laundered over $245 million in cryptocurrency via social engineering.
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Singaporean Ringleader of $245 Million Cryptocurrency Racketeering Enterprise Pleads Guilty in Washington D.C.
Singaporean Malone Lam pleaded guilty in Washington D.C. to leading a social-engineering conspiracy that stole and laundered over $245 million in cryptocurrency.
US government snitch-finder pleads guilty to leaking state secrets to foreign spies
A Defense Intelligence Agency insider threat specialist pleaded guilty to leaking state secrets to a foreign government shortly after joining the Insider Threat Division.