Tag: indictment
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NYU study: Facebook’s content moderation efforts are ‘grossly inadequate’
In a scathing indictment of Facebook’s content moderation strategy, a new study identifies the company’s decision to outsource such work as a key...
Huawei Covertly Partnering With Iranian Business
Chinese telecoms equipment giant Huawei is under pressure again after a report revealed new documents which apparently show a concerted attempt to cover-up...
Ex-Convicted Hacker GhostExodus: Severity of My Crime Wasn’t Based On What I Did, But What I Could Have Done
04.06.2020
In 2009, Jesse William McGraw, aka “GhostExodus” and the leader of the so-called Electronik Tribulation Army (ETA) hacking group, broke into...
‘Financial Surveillance’ or ‘Blockchain Analysis’? Human Rights Foundation Debates Elliptic
“I think you should quit your job and go and work for the good guys,” the Human Rights Foundation’s Alex Gladstein told Tom...
Russian Police Arrest Former Post Office Branch Chief For Mining Crypto at Work
The Russian Police launched a criminal investigation against a former Russia’s regional post office chief, who managed to mine cryptocurrencies through the office’s...
A New York Man Charged for Hacking Credit Card Using SQL Injection Attacks
A New York City man Vitalii Antonenko, 28, was charged for hacking, credit card trafficking, and money laundering.
Antonenko was arrested in March...
OneCoin Investors Ask Judge Not to Scrap Suit While New Indictment Is Unsealed
Legal proceedings surrounding the infamous OneCoin Ponzi scheme have seen a couple of updates, with the lead plaintiff for a $4 billion class-action...
Onecoin Cofounder’s Indictment Documents Unsealed by US Court
Prosecutors from the New York Southern District Court (NYSD) recently unsealed indictment charges against Sebastian Greenwood, who cofounded Onecoin alongside Ruja Ignatova. The...
No Evidence of Crypto-Related Charge in Maduro Drug Cases
Several Venezuelan leaders recently came under fire for alleged criminal acts, although, contrary to initial impressions, the situation did not directly involve cryptocurrency...
Levandowski Admits to Stealing Waymo’s IP
The prosecution of former Google engineer Anthony Levandowski ended March 20 when he agreed to plead guilty to one count of theft...
Feds Fight Motion to Dismiss Case Against One Coin Crypto Scam Lawyer
The United States government has stood by its evidence presented against alleged OneCoin money launderer and former attorney Mark Scott.In a memorandum filed...
Justice to drop charges against two companies indicted by Mueller
In an
effort to protect government sources and investigative methods, Justice
Department prosecutors will drop charges against two Russian companies, Concord
Management and Concord Consulting,...
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