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23 articles stable
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Coverage Timeline

2025-12-09
Bloomberg 18 related

The US DOJ detains two men for allegedly violating export controls by trying to smuggle $160M+ of Nvidia H100 and H200 chips to China; a third man pleads guilty

DOJ says H100 and H200 shipments were relabelled with a fictional brand to dodge export controls Institute for Progress : Should the US Sell Hopper Chips to China? Jasper Ward / Reuters : US Justice D...

2025-07-09
CNBC 6 related

US federal prosecutors accuse two US men of operating and promoting OmegaPro, a crypto multi-level marketing scam that allegedly defrauded victims out of $650M+

Federal prosecutors have charged two men in connection with a sprawling cryptocurrency investment scheme that defrauded victims out of more than $650 million.

2024-11-27
Krebs on Security 6 related

Investigation: a third suspect behind the Snowflake client hacks, hacker Kiberphant0m, may be a US Army soldier who is or was recently stationed in South Korea

Two men have been arrested for allegedly stealing data from and extorting dozens of companies that used the cloud data storage company Snowflake …

2024-11-12
404 Media 5 related

A US indictment against two men suspected of hacking Snowflake clients, including AT&T, says the pair and their co-conspirators extorted at least 36 bitcoin

Introduction Beginning on a any particular state or district of the United States … Margi Murphy / Bloomberg : Charges Unsealed for Alleged Hackers of Snowflake Customers

2024-06-16
Bloomberg 8 related

US prosecutors charge two men with operating Empire Market, a dark web marketplace for illicit goods and services that did $430M+ in sales between 2018 and 2020

Jake Bleiberg / Bloomberg :

2024-06-15
Bloomberg 6 related

US prosecutors charge two men with operating Empire Market, a dark web marketplace for illicit goods and services that did $430M+ in sales between 2018 and 2020

- Prosecutors say ‘Empire Market’ did $430 million in sales  — Drugs and malicious computer programs were sold, US says

2023-11-14
TorrentFreak 3 related

Filing: Google sues two men in California who allegedly used 65 Google accounts to spam Google with fraudulent DMCA takedown notices, targeting up to 620K URLs

Two men who allegedly used 65 Google accounts to bombard Google with fraudulent DMCA takedown notices targeting up to 620,000 URLs …

2023-06-16
Associated Press 9 related

New Zealand sentences two men who ran the once wildly popular pirating website Megaupload to over two years in prison, ending an 11-year US extradition battle

2023-06-15
Associated Press 9 related

New Zealand sentences two men who ran the wildly popular pirating website Megaupload to more than two years in prison, ending an 11-year extradition battle

Two men who helped run the once wildly popular pirating website Megaupload were each sentenced by a New Zealand court on Thursday to more than two years in prison.

2023-04-14
Mission Local 50 related

The SFPD arrested IT company owner Nima Momeni for allegedly killing Bob Lee, and say the two men knew each other and were driving together before the killing

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