// #law-enforcement
6 articles
Europol Dismantles AudiA6 Cryptocurrency Laundering Service That Processed €336M+ for Ransomware Gangs
Europol, in coordination with German BKA, Dutch FIOD, and Lithuanian law enforcement, has dismantled AudiA6 — a professional cryptocurrency money laundering service that processed more than €336 million in criminal proceeds for ransomware groups including Conti, REvil, and BlackCat/ALPHV. Seven individuals have been arrested across three countries and the service's infrastructure seized.
Europol Dismantles €50M Crypto Investment Fraud Network — 12 Arrested Across Six Countries
Europol has coordinated the dismantling of a €50 million cryptocurrency investment fraud network operating across six European countries, resulting in 12 arrests, 30 property searches, and the seizure of cryptocurrency holdings, luxury assets, and fraud operation infrastructure. The network ran AI-enhanced investment scam call centres and operated fraudulent crypto trading platforms that fabricated returns to sustain victim investment before executing exit scams.
Two Former Cybersecurity Professionals Sentenced to Four Years for BlackCat/ALPHV Ransomware Operations
A US federal court has sentenced two individuals with professional cybersecurity backgrounds to four-year prison terms for their roles in the BlackCat/ALPHV ransomware-as-a-service operation, marking a notable law enforcement outcome that demonstrates insider security knowledge is not a prosecution shield. The sentences follow guilty pleas and cooperation with investigators.
Scattered Spider's 'Tylerb' Pleads Guilty — Senior Member Faces 20 Years for $8M SIM Swap and Enterprise Breaches
Tyler Robert Buchanan, 24, known online as 'Tylerb', has pleaded guilty to wire fraud conspiracy and aggravated identity theft for his role in Scattered Spider's 2022 SMS phishing and SIM-swapping campaign that breached Twilio, LastPass, DoorDash, Cloudflare, and at least 130 other organisations. The guilty plea represents a significant law enforcement milestone against the English-language cybercrime group responsible for the MGM and Caesars casino breaches.
Germany BKA Identifies REvil and GandCrab Leader 'UNKN' as Russian National Daniil Shchukin
Germany's federal criminal police (BKA) publicly attributed the REvil and GandCrab ransomware-as-a-service platforms to 31-year-old Russian national Daniil Shchukin, holding him responsible for 130+ attacks in Germany causing over €35 million in economic damage. Shchukin operates from Krasnodar and remains beyond extradition reach, but the attribution breaks the historical anonymity of top-tier RaaS operators and may precede US OFAC sanctions.
FBI and Indonesian Police Dismantle W3LL Phishing Platform Behind $20M in MFA-Bypass Fraud
The FBI Atlanta Field Office and Indonesia's National Police have dismantled the W3LL phishing-as-a-service platform, arresting its alleged developer and seizing domains used in a global credential-theft and MFA-bypass operation. W3LL targeted over 17,000 victims in Microsoft 365 environments, capturing not just passwords but session tokens that allowed attackers to bypass multi-factor authentication.