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Malone Lam, a 22-year-old Singaporean who used the aliases "Anne Hathaway", "$$$" and "King Greavy", has pleaded guilty to leading a group that stole more than US $245 million in cryptocurrency from victims across the United States. According to the US Department of Justice, the group operated from October 2023 to May 2025 and recruited a…
Kenneth Carter, 44, of Portland, Oregon, a former AT&T retail store employee, was sentenced to 16 months in federal prison for acting as the inside man for a SIM-swap gang. According to his plea agreement, the scheme ran from May 2018 to November 2019 and involved at least three co-conspirators. Carter used privileged store access to move…
The FBI has publicly called on remaining ShinyHunters members to surrender. Cyber division assistant director Brett Leatherman released a video thanking Dutch police for arresting a 24-year-old in Amsterdam. The FBI calls him "one of the alleged leaders" of the group, while Dutch police say only that he played a role. He is also suspected…
A court in Zurich sentenced an unnamed 52-year-old Ukrainian man to 12 years and nine months in prison and banned him from Switzerland for ten years. The court found him to be the lead developer of the LockerGoga, MegaCortex and Nefilim ransomware families. Victims include Norsk Hydro, Stadler Rail (500 GB stolen in 2020, reported US $6 m…
A 28-year-old Russian man, identified by German media only as "Vladimir K", has been arrested in Germany on suspicion of being a key member of the Qilin ransomware gang. He was first detained in Japan in May while on holiday and was extradited to Germany earlier this month. German investigators are examining possible links between him and…
