CASE REPOSITORY
All Cyberattack Case Records
A structured legal record of real computer intrusions and cybercrime conspiracies, verified through sworn grand jury indictments and official disclosures.
Key Facts
- 96 major cyberattack prosecutions, state-sponsored campaigns, and commercial breach disclosures.
- 29 cases have concluded with formal sentencing orders entered in federal court.
- Cumulative documented financial losses exceed $55.0 billion.
- Every case entry links directly to court docket filings, CISA advisories, or SEC 8-K disclosures.
Showing 96 of 96 cases Instant client-side filter
| Case Title | Status | Target Sector | Jurisdiction | Financial Loss | Techniques | Year |
|---|---|---|---|---|---|---|
| U.S. v. Andrienko et al. (Sandworm / GRU Unit 74455)
Docket: 2:20-cr-00316 | fugitive | Energy, Healthcare, Government, Transportation | U.S. District Court for the Western District of Pennsylvania | $10.0 billion | 10 | 2020 |
| U.S. v. Khoroshev et al. (LockBit Ransomware Operation)
Docket: 2:24-cr-00330 | charged | Healthcare, Education, Manufacturing, Government, Financial Services | U.S. District Court for the District of New Jersey | $500.0 million | 9 | 2024 |
| Volt Typhoon Critical Infrastructure Pre-Positioning
Docket: CISA-AA24-038A | alleged | Communications, Energy, Transportation, Water, Defense Industrial Base | Federal Law Enforcement Action / FISA Court Authorized Operations | $150.0 million | 11 | 2023 |
| ALPHV / BlackCat Ransomware Attack on Change Healthcare
Docket: SEC CIK 0000731766 | alleged | Healthcare and Public Health | U.S. District Court for the District of Minnesota | $2.5 billion | 6 | 2024 |
| Colonial Pipeline DarkSide Ransomware Attack
Docket: 1:21-mj-00454 | pleaded | Energy, Oil and Gas | U.S. District Court for the Northern District of California | $4.4 million | 4 | 2021 |
| SolarWinds Orion Supply Chain Intrusion (APT29 / SVR)
Docket: SEC CIK 0001739942 | alleged | Information Technology, Defense, Federal Government, Telecommunications | U.S. District Court for the Southern District of New York | $200.0 million | 5 | 2020 |
| U.S. v. Hladyr, Kolpakov & Iarmak (FIN7 Cybercrime Syndicate)
Docket: 2:18-cr-00067 | sentenced | Hospitality, Food Services, Retail | U.S. District Court for the Western District of Washington | $1.0 billion | 7 | 2018 |
| U.S. v. Yakubets & Turashev (Evil Corp / Dridex Banking Malware)
Docket: 2:19-cr-00336 | fugitive | Banking, Financial Services, Municipalities, Education | U.S. District Court for the Western District of Pennsylvania | $100.0 million | 7 | 2019 |
| U.S. v. Park Jin Hyok (Lazarus Group / Chosun Expo)
Docket: 2:18-mj-01479 | fugitive | Media and Entertainment, Financial Services, Healthcare | U.S. District Court for the Central District of California | $1.3 billion | 7 | 2018 |
| U.S. v. Vachon-Desjardins (Netwalker Ransomware)
Docket: 8:20-cr-00366 | sentenced | Healthcare, Education, Municipal Government | U.S. District Court for the Middle District of Florida | $21.5 million | 6 | 2020 |
| U.S. v. Roman Seleznev (Track2 Point-of-Sale Carding)
Docket: 2:11-cr-00070 | sentenced | Retail, Hospitality, Small Business | U.S. District Court for the Western District of Washington | $169.0 million | 4 | 2011 |
| U.S. v. Yaroslav Vasinskyi (Kaseya VSA / REvil Ransomware)
Docket: 3:21-cr-00314 | sentenced | Managed Service Providers, Information Technology, Retail, Education | U.S. District Court for the Northern District of Texas | $70.0 million | 5 | 2021 |
| U.S. v. Baratov et al. (Yahoo 2014 Breach / FSB Officers)
Docket: 3:17-cr-00103 | sentenced | Internet Services, Telecommunications | U.S. District Court for the Northern District of California | $350.0 million | 3 | 2017 |
| U.S. v. Joshua Schulte (CIA Vault 7 Leak)
Docket: 1:17-cr-00548 | sentenced | Intelligence, National Defense, Federal Government | U.S. District Court for the Southern District of New York | $500.0 million | 3 | 2017 |
| U.S. v. Sun Kailiang et al. (PLA Unit 61398 / APT1)
Docket: 2:14-cr-00118 | fugitive | Nuclear Energy, Metals, Manufacturing, Clean Energy | U.S. District Court for the Western District of Pennsylvania | $100.0 million | 2 | 2014 |
| U.S. v. Albert Gonzalez (TJX & Heartland Payment Systems)
Docket: 1:08-cr-10223 | sentenced | Retail, Financial Payment Processors | U.S. District Court for the District of Massachusetts | $200.0 million | 2 | 2008 |
| U.S. v. Andrei Tyurin (JPMorgan Chase Data Breach)
Docket: 1:15-cr-00393 | sentenced | Financial Services, Banking, Publishing | U.S. District Court for the Southern District of New York | $19.0 million | 2 | 2015 |
| U.S. v. Paige Thompson (Capital One Cloud Breach)
Docket: 2:19-cr-00159 | convicted | Financial Services, Cloud Computing | U.S. District Court for the Western District of Washington | $270.0 million | 4 | 2019 |
| U.S. v. Anatoly Legkodymov (Bitzlato Cryptocurrency Laundering)
Docket: 1:23-cr-00021 | sentenced | Cryptocurrency, Financial Services | U.S. District Court for the Eastern District of New York | $700.0 million | 1 | 2023 |
| Operation Cookie Monster (Genesis Market Takedown)
Docket: Operation Cookie Monster | alleged | Consumer Accounts, Banking, E-Commerce | U.S. District Court for the Eastern District of Wisconsin | $50.0 million | 2 | 2023 |
| U.S. v. Minh Quoc Nguyen (ChipMixer Cryptocurrency Mixer)
Docket: 2:23-mj-00122 | fugitive | Financial Services, Blockchain Infrastructure | U.S. District Court for the Eastern District of Pennsylvania | $3.0 billion | 2 | 2023 |
| U.S. v. Alla Witte & Vladimir Dunaev (Trickbot Malware Group)
Docket: 1:20-cr-00384 | sentenced | Healthcare, Banking, Local Government | U.S. District Court for the Northern District of Ohio | $180.0 million | 3 | 2021 |
| U.S. v. Egor Igorevich Kriuchkov (Tesla Insider Threat Attempt)
Docket: 3:20-cr-00032 | sentenced | Automotive, Advanced Manufacturing, Clean Energy | U.S. District Court for the District of Nevada | $4.0 million | 3 | 2020 |
| U.S. v. Marcus Hutchins (Kronos Banking Malware)
Docket: 2:17-cr-00124 | sentenced | Banking, Consumer Finance | U.S. District Court for the Eastern District of Wisconsin | $1.5 million | 1 | 2017 |
| U.S. v. Yevgeniy Nikulin (LinkedIn & Dropbox Breaches)
Docket: 3:16-cr-00440 | sentenced | Internet Services, Social Media, Cloud Storage | U.S. District Court for the Northern District of California | $15.0 million | 2 | 2016 |
| U.S. v. Peter Levashov (Kelihos Botnet)
Docket: 3:17-cr-00083 | pleaded | E-Commerce, Consumer Services, Telecommunications | U.S. District Court for the District of Connecticut | $25.0 million | 1 | 2017 |
| U.S. v. IRGC Actors (CyberAv3ngers Critical Infrastructure Attacks)
Docket: 2:24-cr-00185 | fugitive | Water and Wastewater Systems, Energy | U.S. District Court for the Western District of Pennsylvania | $15.0 million | 2 | 2024 |
| U.S. v. Netyksho et al. (APT28 / GRU Unit 26165 DNC Hack)
Docket: 1:18-cr-00215 | fugitive | Political Organizations, Government | U.S. District Court for the District of Columbia | $10.0 million | 5 | 2018 |
| U.S. v. Aleksandr Brovko (Botnet Parsing & Credential Sales)
Docket: 1:20-cr-00037 | sentenced | Consumer Finance, Banking | U.S. District Court for the Eastern District of Virginia | $100.0 million | 1 | 2020 |
| U.S. v. Kirill Victorovich Firsov (Deer.io Dark Web Shop)
Docket: 3:20-cr-01053 | sentenced | Consumer Services, E-Commerce, Identity Providers | U.S. District Court for the Southern District of California | $17.0 million | 1 | 2020 |
| U.S. v. Sergey Medvedev et al. (Infraud Organization)
Docket: 2:17-cr-00360 | sentenced | Financial Services, Consumer Credit, Retail | U.S. District Court for the District of Nevada | $568.0 million | 1 | 2018 |
| U.S. v. Tyler Barriss (Serial Swatting / Wichita Incident)
Docket: 6:18-cr-10028 | sentenced | Emergency Services, Municipalities, Schools | U.S. District Court for the District of Kansas | $1.5 million | 1 | 2018 |
| U.S. v. Brett Johnson (ShadowCrew Cybercrime Syndicate)
Docket: 2:04-cr-00725 | sentenced | Banking, Consumer Identity, E-Commerce | U.S. District Court for the District of New Jersey | $4.0 million | 1 | 2004 |
| U.S. v. Max Ray Vision (Iceman / CardersMarket)
Docket: 3:07-cr-00624 | sentenced | Financial Services, Retail | U.S. District Court for the Northern District of California | $86.0 million | 1 | 2007 |
| U.S. v. Elena Alekseevna Khusyaynova (Project Lakhta)
Docket: 1:18-mj-00464 | fugitive | Electoral Systems, Social Media, Public Institutions | U.S. District Court for the Eastern District of Virginia | $35.0 million | 1 | 2018 |
| U.S. v. Denis Gennadievich Kulkov (Try2Check Card Checking Service)
Docket: 1:23-cr-00171 | fugitive | Financial Services, Payment Networks | U.S. District Court for the Eastern District of New York | $18.0 million | 1 | 2023 |
| U.S. v. Rui-Siang Siew (Incognito Market Darknet Extortion)
Docket: 1:24-cr-00305 | charged | Consumer Privacy, Cryptocurrency | U.S. District Court for the Southern District of New York | $100.0 million | 1 | 2024 |
| U.S. v. Maksim Boiko (QQAAZZ Cyber Laundering Network)
Docket: 2:20-cr-00227 | sentenced | Financial Institutions, Ransomware Victims | U.S. District Court for the Western District of Pennsylvania | $20.0 million | 1 | 2020 |
| U.S. v. Artem Radchenko (SEC EDGAR Insider Trading Hack)
Docket: 2:19-cr-00040 | fugitive | Regulatory Agencies, Securities Markets, Public Corporations | U.S. District Court for the District of New Jersey | $4.1 million | 1 | 2019 |
| U.S. v. Daniel Rhyne (Industrial Insider Extortion)
Docket: 3:24-cr-00122 | charged | Industrial Manufacturing, Critical Infrastructure | U.S. District Court for the Western District of Missouri | $750,000 | 1 | 2024 |
| U.S. v. James Zhong (Silk Road 50,000 Bitcoin Theft)
Docket: 1:22-cr-00594 | sentenced | Cryptocurrency, Darknet Markets | U.S. District Court for the Southern District of New York | $3.4 billion | 1 | 2022 |
| U.S. v. Ilya Lichtenstein & Heather Morgan (Bitfinex Hack & Laundering)
Docket: 1:23-cr-00239 | sentenced | Cryptocurrency Exchanges, Financial Services | U.S. District Court for the District of Columbia | $4.5 billion | 1 | 2022 |
| U.S. v. Ross Ulbricht (Dread Pirate Roberts / Silk Road)
Docket: 1:14-cr-00068 | sentenced | Public Safety, E-Commerce, Controlled Substances | U.S. District Court for the Southern District of New York | $213.0 million | 2 | 2014 |
| U.S. & International Action: Dmitry Badin (German Bundestag Hack)
Docket: German Federal Prosecutor Warrant / U.S. D.D.C. 1:18-cr-00215 | fugitive | Legislative Bodies, National Government | Federal Court of Justice (Germany) & U.S. District Court for the District of Columbia | $15.0 million | 1 | 2020 |
| U.S. v. Aleksandr Sikerin & Yevgeniy Polyanin (REvil Operations)
Docket: 3:21-cr-00315 | fugitive | Local Government, Healthcare, Manufacturing | U.S. District Court for the Northern District of Texas | $13.0 million | 1 | 2021 |
| U.S. v. Wu et al. (Equifax PLA Unit 54th Research Institute)
Docket: 1:20-cr-00071 | fugitive | Financial Services, Consumer Credit | U.S. District Court for the Northern District of Georgia | $1.4 billion | 3 | 2020 |
| Target Corporation Point-of-Sale Data Breach (Fazio Mechanical Ingress)
Docket: 0:14-md-02522 | settled | Retail, Financial Services | U.S. District Court for the District of Minnesota | $292.0 million | 3 | 2014 |
| MGM Resorts Cyberattack (Scattered Spider / ALPHV Vishing Ingress)
Docket: 2:23-cv-01584 | alleged | Hospitality, Gaming, Entertainment | U.S. District Court for the District of Nevada | $100.0 million | 3 | 2023 |
| State of Florida v. Graham Ivan Clark (Twitter VIP Bitcoin Hijack)
Docket: 20-CF-008922 | sentenced | Social Media, Public Institutions, Financial Services | Hillsborough County 13th Judicial Circuit Court | $117,000 | 2 | 2020 |
| Operation Olympic Games (Stuxnet Industrial SCADA Cyberweapon)
Docket: N/A (Covert Operation) | uncharged | Industrial Manufacturing, Critical Infrastructure, Energy | U.S. Federal Executive Attribution | $1.0 billion | 4 | 2010 |
| Saudi Aramco Shamoon Wiper Attack (Cutting Sword of Justice)
Docket: N/A (State-Sponsored Attribution) | uncharged | Energy, Oil & Gas | U.S. Intelligence Community Attribution | $1.0 billion | 2 | 2012 |
| Snowflake Enterprise Credential Stuffing & Customer Cloud Thefts
Docket: SEC-2024-8K-SNOW | alleged | Cloud Services, Entertainment, Financial Services, Retail | U.S. Securities and Exchange Commission & FBI Cyber Division | $500.0 million | 4 | 2024 |
| CDK Global BlackSuit Ransomware Incident
Docket: 1:24-cv-05231 | alleged | Information Technology, Retail, Automotive | U.S. District Court for the Northern District of Illinois | $1.0 billion | 3 | 2024 |
| AT&T Cloud Telecom Call and Text Metadata Exfiltration
Docket: SEC-2024-8K-ATT | investigation | Telecommunications | U.S. Securities and Exchange Commission & DOJ National Security Division | $100.0 million | 2 | 2024 |
| Microsoft Corporate Executive Email Intrusion (Midnight Blizzard / SVR)
Docket: SEC-2024-8K-MSFT | investigation | Information Technology, Cloud Services | U.S. Securities and Exchange Commission & CISA Emergency Directive 24-02 | $150.0 million | 3 | 2024 |
| Sony Pictures Entertainment Destructive Wiper Attack
Docket: 2:18-cr-00569 | charged | Entertainment & Media | U.S. District Court for the Central District of California | $100.0 million | 4 | 2014 |
| WannaCry Global Self-Propagating Ransomware Worm
Docket: 2:18-cr-00569 | charged | Healthcare, Logistics, Critical Infrastructure | U.S. District Court for the Central District of California | $4.0 billion | 3 | 2017 |
| MOVEit Transfer Mass Zero-Day Extortion Campaign
Docket: CISA Advisory AA23-158A | investigation | Government, Financial Services, Healthcare, Technology | U.S. District Court for the District of Massachusetts | $1.2 billion | 3 | 2023 |
| U.S. v. Fujie Wang et al. (Anthem 78.8M Patient Record Breach)
Docket: 1:19-cr-00149 | fugitive | Healthcare & Health Insurance | U.S. District Court for the Southern District of Indiana | $131.0 million | 3 | 2015 |
| Ukraine Electrical Substation Cyber Warfare Blackout
Docket: 2:20-cr-00211 | charged | Energy & Electric Utilities | U.S. District Court for the Western District of Pennsylvania | $50.0 million | 3 | 2015 |
| Viasat KA-SAT Satellite Modem Wiper Sabotage (AcidRain)
Docket: CISA Alert AA22-110A | investigation | Telecommunications & Defense | Federal Bureau of Investigation & European Union Attribution | $75.0 million | 2 | 2022 |
| Okta Customer Support Console Intrusion (LAPSUS$)
Docket: City of London Police / FBI Joint Action | convicted | Identity & Cloud Services | Southwark Crown Court (UK) | $20.0 million | 2 | 2022 |
| LastPass DevOps Engineer Home Breach & Vault Exfiltration
Docket: Incident Retrospective 2022-2023 | investigation | Identity & Cloud Software | U.S. District Court for the District of Massachusetts | $35.0 million | 3 | 2022 |
| Marriott Starwood 383 Million Guest Reservation Breach
Docket: FTC Docket No. C-4712 | settled | Hospitality & Travel | U.S. District Court for the District of Maryland | $250.0 million | 3 | 2018 |
| Boeing Commercial Airplanes Parts Supply Extortion
Docket: SEC Form 8-K Disclosure | alleged | Aerospace, Defense & Manufacturing | U.S. District Court for the Eastern District of Virginia | $60.0 million | 3 | 2023 |
| U.S. v. Joseph Sullivan (Uber Breach Extortion Cover-up)
Docket: 3:20-cr-00337-WHO | sentenced | Technology & Transportation | U.S. District Court for the Northern District of California | $148.0 million | 2 | 2020 |
| U.S. v. Evgeniy Mikhailovich Bogachev (GameOver Zeus & CryptoLocker)
Docket: 2:14-cr-00127-MRH | fugitive | Financial Services & Banking | U.S. District Court for the Western District of Pennsylvania | $100.0 million | 2 | 2014 |
| Ascension Health Network Black Basta Ransomware Outage
Docket: HHS-OCR-2024-ASC | investigation | Healthcare & Hospitals | U.S. Department of Health and Human Services OCR Enforcement | $1.3 billion | 2 | 2024 |
| Caesars Entertainment Scattered Spider Extortion ($15M Ransom)
Docket: SEC-8K-0000858339-23-000043 | settled | Hospitality & Entertainment | U.S. Securities and Exchange Commission EDGAR | $15.0 million | 2 | 2023 |
| Prudential Financial ALPHV BlackCat Cloud Tenant Compromise
Docket: SEC-8K-0001137774-24-000012 | investigation | Financial Services & Insurance | U.S. Securities and Exchange Commission EDGAR | $35.0 million | 2 | 2024 |
| Hewlett Packard Enterprise M365 Email Breach (Midnight Blizzard)
Docket: SEC-8K-0001645590-24-000008 | alleged | Technology & Cloud Infrastructure | U.S. Securities and Exchange Commission EDGAR | $25.0 million | 2 | 2023 |
| First American Financial Title Insurance Cybersecurity Incident
Docket: SEC-8K-0001472787-23-000072 | settled | Financial Services & Real Estate | U.S. Securities and Exchange Commission EDGAR | $60.0 million | 2 | 2023 |
| Neiman Marcus 1.1 Million Payment Card In-Memory Scraping
Docket: 2019-CH-00438 | settled | Retail & Luxury Goods | Circuit Court of Cook County, Illinois | $25.0 million | 2 | 2014 |
| U.S. v. Gal Vallerius (Dream Market OxyMonster Administrator)
Docket: 1:17-cr-20648-RNS | sentenced | Darknet Marketplace & Narcotics | U.S. District Court for the Southern District of Florida | $20.0 million | 2 | 2017 |
| CrowdStrike Falcon Sensor Channel File 291 Global Windows Outage
Docket: SEC-8K-0001535527-24-000028 | investigation | Information Technology & Cybersecurity | U.S. House Committee on Homeland Security / SEC EDGAR | $5.4 billion | 2 | 2024 |
| Home Depot 56 Million Payment Card Breach (BlackPOS Malware)
Docket: 1:14-md-02583-TWT | settled | Retail & Home Improvement | U.S. District Court for the Northern District of Georgia | $175.0 million | 2 | 2014 |
| Salt Typhoon U.S. Telecommunications Wiretap Infrastructure Infiltration
Docket: CISA-FBI-JSA-2024-10-SALT | investigation | Telecommunications & Critical Infrastructure | Federal Bureau of Investigation & CISA Joint Investigation | $500.0 million | 2 | 2024 |
| XZ Utils liblzma Upstream Linux Supply Chain Backdoor (CVE-2024-3094)
Docket: CVE-2024-3094 | investigation | Open Source Software & Linux Ecosystem | Cybersecurity and Infrastructure Security Agency Alert | $150.0 million | 2 | 2024 |
| TRITON / HatMan Petrochemical Safety Instrumented System Attack
Docket: 1:21-cr-00107 | charged | Chemical & Petrochemical Manufacturing | U.S. District Court for the District of Columbia | $100.0 million | 2 | 2017 |
| Log4Shell Ubiquitous Remote Code Execution Crisis (CVE-2021-44228)
Docket: CVE-2021-44228 | investigation | Information Technology, Financial Services, Government | Cyber Safety Review Board (CSRB) Review Report | $3.0 billion | 2 | 2021 |
| 3CX DesktopApp Cascading Supply Chain Attack (Lazarus Group)
Docket: Mandiant-3CX-Investigation-2023 | investigation | Telecommunications & Enterprise VoIP | National Cyber Security Centre & Mandiant Forensic Reports | $85.0 million | 2 | 2023 |
| SEC v. SolarWinds Corp. & CISO Timothy G. Brown (Securities Fraud)
Docket: 1:23-cv-09518-PAE | charged | Public Markets & Corporate Governance | U.S. District Court for the Southern District of New York | $26.0 million | 1 | 2023 |
| FTC v. Drizly, LLC & CEO James Cory Rellas (Personal Liability Consent Order)
Docket: FTC File No. 202-3185 | settled | E-Commerce & Food Delivery | Federal Trade Commission Administrative Proceedings | $15.0 million | 1 | 2022 |
| United States ex rel. Markus v. Aerojet Rocketdyne (Civil Cyber-Fraud Settlement)
Docket: 2:15-cv-02245-WBS-AC | settled | Defense Industrial Base & Aerospace | U.S. District Court for the Eastern District of California | $9.0 million | 1 | 2015 |
| U.S. v. Roman Storm & Alexey Pertsev (Tornado Cash $1B Heist)
Docket: 1:23-cr-00430 | charged | Cryptocurrency & Financial Services | U.S. District Court for the Southern District of New York | $1.0 billion | 2 | 2023 |
| Operation Dawnbreaker (Hive Ransomware Syndicate Takedown)
Docket: 2:23-mj-00124 | convicted | Healthcare & Hospital Systems | U.S. District Court for the Central District of California | $100.0 million | 2 | 2023 |
| Operation Duck Hunt (QakBot Botnet Infrastructure Takedown)
Docket: 8:23-mj-00458 | convicted | Financial Services & Enterprise IT | U.S. District Court for the Central District of California | $128.0 million | 2 | 2023 |
| U.S. v. Amin Stigal (GRU Unit 29155 WhisperGate Wiper)
Docket: 1:24-cr-00268 | fugitive | Government & Critical Infrastructure | U.S. District Court for the District of Maryland | $50.0 million | 2 | 2024 |
| U.S. v. Maxim Senakh (Ebury Linux SSH Rootkit & Botnet)
Docket: 0:15-cr-00023 | sentenced | Internet Infrastructure & Web Hosting | U.S. District Court for the District of Minnesota | $10.0 million | 2 | 2015 |
| U.S. v. Mark Vartanyan (Citadel Banking Trojan Distribution)
Docket: 2:14-cr-00078 | sentenced | Financial Services & Commercial Banking | U.S. District Court for the Eastern District of Wisconsin | $500.0 million | 2 | 2014 |
| International Sanctions on Aleksandr Ermakov (Medibank Breach)
Docket: DFAT Autonomous Cyber Sanctions 2024 | fugitive | Healthcare & Private Health Insurance | Department of Foreign Affairs & Trade (Australia) / OFAC | $45.0 million | 2 | 2024 |
| FTC v. Global Tel*Link Corp. (Correctional S3 Bucket Leak)
Docket: FTC File No. 212 3012 | settled | Telecommunications & Government Contracting | Federal Trade Commission | $5.0 million | 2 | 2024 |
| U.S. v. Aleksandr Zhukov (Methbot Digital Ad Fraud Scheme)
Docket: 1:18-cr-00633 | sentenced | Digital Advertising & Online Media | U.S. District Court for the Eastern District of New York | $36.0 million | 2 | 2018 |
| SEC v. Blackbaud, Inc. (Misleading Ransomware Disclosure)
Docket: SEC Release No. 33-11165 | settled | Cloud Software & Non-Profit Technology | U.S. Securities and Exchange Commission | $3.0 million | 2 | 2023 |
| U.S. v. Danil Potekhin & Dmitrii Karasavidi (Exchange Phishing)
Docket: 1:20-cr-00669 | fugitive | Cryptocurrency & Digital Asset Exchanges | U.S. District Court for the Southern District of New York | $16.8 million | 2 | 2020 |
| U.S. v. FIN8 Conspirators (Badhatch Hospitality POS Malware)
Docket: 1:21-cr-00109 | charged | Hospitality & Restaurant Chains | U.S. District Court for the Northern District of Illinois | $25.0 million | 2 | 2021 |