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MIL-OSI Security: Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program

MIL-OSI Security: Google Enters Into Stipulated Agreement to Improve Legal Process Compliance Program
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United statesLloyd farnhamStephanie hindsC alden pelkerDepartment of justiceGoogle compliance steering committeeCommunications actSecond circuit courtJustice department criminal divisionDivision computer crimeLegal process compliance programGoogle legal process compliance programStored communications actIndependent compliance professionalAssistant attorney general kennethJustice department

US Department Of Justice: Alleged Russian Cryptocurrency Money Launderer Extradited To United States - Defendant Extradited From Greece To Face Charges Stemming From The Operation Of BTC-e, An Illicit Bitcoin Exchange Alleged To Have Received Deposits Valued At Over $4 Billion

<p><span>The alleged operator of the illicit cryptocurrency exchange BTC-e was extradited yesterday from Greece to the United States to face charges in the Northern District of California.</span></p>

United statesSan franciscoClaudia quirozSallie kimAlexander vinnikC alden pelkerUs secret service criminal investigative divisionGreek ministry of justiceJustice departmentInvestigation oakland field officeJustice department office of international affairsMinistry of justiceUs department of treasuryJustice department criminal divisionJustice department computer crimeJustice department national cryptocurrency enforcement team

Justice Department investigation leads to shutdown of largest online darknet marketplace

Hydra servers and cryptocurrency wallets were seized by the German Federal Criminal Police, in coordination with U.S. law enforcement.

United statesDistrict of columbiaRoberts leachMerrickb garlandChristenm gallagherClaudiaa quirozGaryr barksdaleStephaniem hindsC alden pelkerAnne milgramChristopher wrayDmitry olegovich pavlovJim leePostal inspection serviceJustice department office of international affairsMiami field division

US Justice s largest ever financial seizure sees two arrests over $3 6bn stolen crypto

Two individuals were arrested on 8 February in Manhattan, New York for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex,.

New yorkUnited statesDistrict of columbiaChristopherb brownBrian rickersIlya lichtensteinHeather morganJessica mccormickC alden pelkerJessica peckPaulm abbateChristen gallagherJim leeDepartment of justiceChicago field officeDc field office cyber crimes unit

United States Department of Justice seizes over US$3 billion in cryptocurrency related to 2016 Bitfinex hack

Less than a week after over 94,000 bitcoins linked to the 2016 Bitfinex hack were noticed in a suspicious transfer, the United States Department of Justice has announced the seizure of those bitcoins and the arrest of two individuals linked to the hack. The DOJ seized the bitcoins, currently valued at roughly US$3.6 billion, and will work with Bitfinex to return the crypto to victims of the 2016 hack.

New yorkUnited statesDistrict of columbiaChristopherb brownBrian rickersIlya lichtensteinHeather morganJessica mccormickC alden pelkerJessica peckSteve francisPaulm abbateChristen gallagherJim leeDepartment of justiceChicago field office