Florida Man Arrested Over $220K Steam Game Crypto Drainer
Federal agents arrested 21-year-old Zyaire Dontaevious Zamarion Wilkins in Florida on July 14, alleging that he helped operate a malware campaign hidden inside video games distributed through Steam. The federal complaint says the conspiracy ran from May 2024 through February 2026, infected about 8,000 customer devices and gained unauthorized access to approximately 80 cryptocurrency wallets, […]
Boston Prosecutors Charge 30 in Law-Firm Insider Trading Case
Federal prosecutors in Boston have unsealed charges against 30 people accused of running a decade-long insider-trading network built around stolen M&A intelligence. The U.S. Attorney’s Office said the scheme generated tens of millions of dollars in illicit profits by taking confidential information from law-firm systems and trading ahead of public deal announcements.
FBI and Indonesian police dismantle W3LL phishing network tied to $20 million in attempted fraud
A joint U.S.-Indonesian operation has dismantled one of the more industrialized phishing services in recent years, cutting off a platform that enabled cybercriminals to steal credentials at scale and attempt more than $20 million in fraud. The takedown targeted W3LL, a phishing kit and marketplace that turned credential theft into a low-cost commercial service, complete […]
DOJ and FBI unmask international wash-trading network; 10 foreign nationals indicted
Ten foreign nationals are facing federal charges after a U.S. undercover investigation exposed what authorities describe as coordinated wash trading and pump-and-dump activity tied to four crypto market-making firms. The case marks one of the clearest signals yet that U.S. enforcement is expanding beyond token issuers and into the infrastructure that shapes trading activity itself.