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Scanner Poses as 32 AI Bots to Find Credentials and Private Keys
Ukrainian Hive and Nefilim Ransomware Affiliate Gets 70 Months in US Prison
Artem Stryzhak was sentenced to 70 months in prison after pleading guilty to using Nefilim ransomware in attacks.
The post Ukrainian Hive and Nefilim Ransomware Affiliate Gets 70 Months in US Prison appeared first on SecurityWeek.
Fake US Court Notices Target 100,000+ Businesses With LodaRAT
Hackers Abuse Microsoft Teams External Chats to Access Corporate PCs
Highway Thieves Are Spoofing GPS To Steal Millions In Data Center-Bound Cargo
Read more of this story at Slashdot.
Dutch Police Arrest Two Over NFC Relay Attacks That Drained $400,000+ From Bank Accounts
The individuals called victims and persuaded them to install an app and scan their credit cards to loot their bank accounts.
The post Dutch Police Arrest Two Over NFC Relay Attacks That Drained $400,000+ From Bank Accounts appeared first on SecurityWeek.
StealC Malware Returns as Stadia RAT After Operation Endgame Takedown
CLARITY Act: Lummis says Democrats blocked tougher rules against crypto crime
Crypto Broker Gets 160 Months In US Drug-Money Laundering Case
TL;DR: A Colombian crypto broker received a 160-month prison sentence in a US laundering and narcotics case, prosecutors announced October 21. The account describes a scheme moving criminal proceeds through Tether and US shell companies.
A New York federal judge has sentenced Leonardo de Jesus Zuluaga Duque to 160 months in prison in a case involving cryptocurrency, drug proceeds and transfers through the US banking system.
The US Attorneyβs Office for the Southern District of New York announced the sentence on Wednesday. Judge Mary Kay Vyskocil also imposed five years of supervised release and ordered forfeiture of $14,751,846, according to prosecutors.
The office described Zuluaga Duque as a Colombia-based crypto broker with a supervisory role in the network. It said he and others helped launder approximately $14.5 million in Tether derived from drug trafficking between May and November 2023.
The Route Ran Through Both Crypto And Banks
Prosecutorsβ account describes proceeds converted into Tether, passed to an unlicensed money-transmission business and exchanged for US dollars. US shell companies then transferred funds to Colombian companies before the money was converted into pesos and distributed.
The token transfer was one link in a chain that also depended on companies, currency conversion and banking access. The proceeds ultimately reached recipients in local currency, prosecutors said.
Monitoring a blockchain address alone would not necessarily explain the commercial purpose of an associated bank transfer. Conversely, a bank record might show the receiving company without revealing the earlier token movement. Reconstructing the entire route requires connecting those pieces.
The approximately $14.5 million laundering figure describes the Tether transactions attributed to the group. The separate forfeiture order sets the amount Zuluaga Duque must surrender under the sentence; adding those figures would overstate the proceeds described in the case.
The prison term exceeds 13 years. Afterward, Zuluaga Duque faces the additional five-year period of supervised release announced by prosecutors.
Related Reading
- Crypto βGodfatherβ Gets 78 Months For $37M Meta Fraud Scheme
- Tether Freezes USDT In 131 TRON Wallets After OFAC Sanctions Update
- Mastercard Introduces Fraud Screening Before Stablecoin Payments Go On-Chain
This article was written by the News Desk and edited by Samuel Rae.

Job Seekers Who Use AI for Applications Need to be on the Lookout for Scams
Researchers at Malwarebytes warn that job seekers are increasingly vulnerable to scams as AI enables them to take a βspray-and-prayβ approach to job applications.
Users who have automated their job application process are more likely to forget where theyβve applied, and an unsolicited message from a recruiter may seem more plausible. Job seekers can also be more willing to overlook or ignore red flags associated with scams, since theyβre anxious to avoid missing an opportunity.
Operation Serengeti III Nets 1,462 Arrests and $105M in Cybercrime Crackdown
Qilin and INC Exploit Palo Alto VPN Flaw in Ransomware Attacks
More Than 1.5 Million Canadian Crime Stoppers Tips Leaked
Read more of this story at Slashdot.
INC and The Gentlemen Ransomware Affiliates Expose 8,257 AI Messages
DHS Lied About Why It Wanted To Search Activist's GrapheneOS Phone
Read more of this story at Slashdot.
Free Helpline for Victims of Online Crime Pilots in South Africa
South Africans who fall victim to cybercrime now have more support available. MiDO Academy, The Cyber Helpline (UK)Β and Amazon Web Services (AWS) launched the pilot of The Cyber Helpline in South Africa, a free, confidential service providing practical guidance and compassionate support to individuals affected by online fraud, investment and employment scams, hacked accounts, phishing and smishing, social media fake profiles, sextortion, online harassment, identity theft, malware and ransomware incidents.