News & Analysis as of

Dark Web

Freeman Mathis & Gary

[Webinar] Litigating Data Breaches: Trends, Risks and Strategies - February 18th, 2:00 pm - 3:00 pm EST

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Join us Wednesday, February 18, from 2 to 3 p.m. EST for the first of our series of six webinars covering trending topics in the Data Security, Privacy & Technology space – “Litigating Data Breaches: Trends, Risks and...more

Dinsmore & Shohl LLP

Cyber Threat Actor Group, Nitrogen, Unveils New Countermeasure in Ransom Negotiations

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Through the combined efforts between Dinsmore’s cybersecurity team and Armada Growth Partners (AGP), new intelligence on the Techniques, Tactics, and Procedures (TTP) for the Nitrogen ransomware group has been identified....more

Clark Hill PLC

Right To Know - January 2026, Vol. 37

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Welcome to your monthly rundown of all things cyber, privacy, and technology, where we highlight all the happenings you may have missed....more

Bricker Graydon Wyatt LLP

Night of the Living Breach: How Exposed Data Comes Back to Bite

In the spine-chilling world of cybersecurity, data breaches are monsters that never truly die. Long after headlines fade, the consequences can rise from the grave, bringing reputational harm, legal nightmares, and financial...more

Troutman Pepper Locke

Fourth Circuit Finds Public Disclosure Required for Standing in Data Breach Case

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Courts are concluding that not all data breaches should result in a lawsuit. Businesses need to consider causation and damages when responding to an incident and take steps to determine if there is no evidence of harm or...more

Mandelbaum Barrett PC

When the Breach Hits the Docket: How Law Firms Should Respond When Client Files Leak to the Dark Web

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When a law firm experiences a data breach, which includes both unauthorized data access as well as disclosure, the consequences extend far beyond reputational harm. Increasingly, attackers exfiltrate entire client...more

Hogan Lovells

District court pushes class certification over the Brink(er)

Hogan Lovells on

On remand, the District Court held that individual questions predominated regarding whether individuals incurred reasonable expenses or spent time in mitigation of fraudulent charges or data posting, and denied class...more

HaystackID

AT&T Customer Data Resurfaces on Dark Web in Enhanced, Decrypted Format

HaystackID on

According to an AT&T spokesperson, this is not accurate. Social Security Numbers and Dates of Birth were already available in plain text in the original compromised dataset from 2024 (in separate files that could be...more

StoneTurn

Legal Investigations: Digging Deeper into White-Collar Crime and Financial Crime

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White-collar and financial crimes have risen sharply, with the U.S. DOJ reporting a 300% increase in monetary recoveries in 2024. Successful investigations now require a proactive and adaptable approach to detect and prevent...more

BakerHostetler

Weekly Blockchain Blog - June 2024 #4

BakerHostetler on

Crypto Companies Announce Licenses, Acquisitions, New Products - According to recent reports, a major Chicago-based digital asset trading desk recently obtained a BitLicense from the New York Department of Financial...more

ArentFox Schiff

Investigations Newsletter: Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme

ArentFox Schiff on

Former Comptroller of Ecuador Convicted in International Bribery and Money Laundering Scheme - On April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, for his role in an...more

Ballard Spahr LLP

Fighting Crypto Crime:  A Guest Blog.

Ballard Spahr LLP on

Today we are very pleased to welcome guest blogger Lili Infante, who is the CEO of CAT Labs – a tech company building digital asset recovery and quantum-resistant cryptography tools to fight crypto crime. Lili previously...more

Foley & Lardner LLP

“Let’s Talk Compliance”: Health Care Privacy and Cybersecurity

Foley & Lardner LLP on

Editor’s Note: PYA and Foley & Lardner hosted the 6th Annual “Let’s Talk Compliance” two-day Virtual Conference on January 18 and 19, 2024. Panelists included Foley & Lardner attorneys and PYA experts. The event was hosted by...more

Ankura

Match-Fixing on the Dark Web: A White Paper by Ankura and U.S. Integrity

Ankura on

1. This white paper sets out the findings of a three-month investigation conducted by Ankura, for U.S. Integrity, into match-fixing on the dark web via a selection of subscription-based and fee services related to betting...more

Dorsey & Whitney LLP

U.S. Treasury Department Takes Action Against Russian Darkmarket Entity as Latest Government Move Against Cybercrime

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On April 5, the U.S. Treasury Department's Office of Foreign Assets Control (“OFAC”) in the U.S. Department of the Treasury named Genesis Market to OFAC’s Specially Designated Nationals List (“SDN List”). Genesis Market is...more

Orrick, Herrington & Sutcliffe LLP

OFAC sanctions darknet marketplace for selling stolen data

On April 5, the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) announced sanctions, pursuant to Executive Order (E.O.) 13694, as amended by E.O. 13757, against one of the world’s largest darknet...more

Orrick, Herrington & Sutcliffe LLP

U.S., German law enforcement disable darknet crypto mixer

On March 15, U.S. law enforcement, along with German criminal authorities, disabled a darknet cryptocurrency “mixing” service used to allegedly launder more than $3 billion in cryptocurrency underlying ransomware, darknet...more

White & Case LLP

Bitzlato Founder Charged With Facilitating Money Laundering of More than $700 Million in Dark Web Funds

White & Case LLP on

Anatoly Legkodymov, Russian founder of Hong Kong-registered cryptocurrency exchange Bitzlato Limited ("Bitzlato"), was arrested on January 17 based on an Amended Complaint filed by the Department of Justice ("DOJ") charging...more

Carlton Fields

No Password Required: An FBI Special Agent's Journey from Submarines to Anti-Corruption to Cybersecurity

Carlton Fields on

Andy Sekela is the Private Sector Coordinator for the FBI Tampa Division, who may just be on a mission to have the world’s coolest resumé. In this episode, Andy joins the No Password Required team to talk about his diverse...more

McNees Wallace & Nurick LLC

Imminent and Substantial: The Third Circuit Holds That the Leak of Personal Information onto the Dark Web is Sufficient to...

A recent decision from the Third Circuit suggests that the leak of information onto the Dark Web provides standing to class action plaintiffs in data breach litigation. In Clemens v. ExecuPharm, Inc., 48 F.4th 146 (3d Cir....more

BakerHostetler

DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case

BakerHostetler on

On November 7, 2022, the U.S. Department of Justice (DOJ) announced that it had seized more than $3.36 billion worth of bitcoin as part of a continuing investigation into a 10-year fraud involving the Silk Road dark web...more

ArentFox Schiff

Investigations Newsletter: DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction

ArentFox Schiff on

DOJ Announces $3.3 Billion Cryptocurrency Seizure and Fraud Conviction - On Friday, November 4, James Zhong pled guilty to committing wire fraud in September 2012, when he allegedly executed a scheme to defraud “Silk...more

Vinson & Elkins LLP

Identity Theft is Not a Joke, Jim! — Third Circuit Finds Standing to Sue for Employee Data Breach

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The United States Court of Appeals for the Third Circuit recently held that a plaintiff had standing to sue her former employer for a data breach that exposed her personal information to the “Dark Web” because she...more

BakerHostetler

DSIR Deeper Dive: Class Certification Jurisprudence

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Over the years, there have been very few class certification rulings in actions arising from data breach incidents. Of those that have been published, most have favored the defense....more

Robinson+Cole Data Privacy + Security Insider

FBI Warns Higher Ed Sector of Compromised Credentials on Dark Web

In a recent Private Industry Notification to the higher education sector, the FBI warned that U.S. college and university credentials are being advertised “for sale on online criminal marketplaces and publically [sic]...more

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