![]() ![]() The sentencing order indicates that the judge approved the forfeiture proposal. Klyushin, according to court documents, personally made about $21 million from the insider trading scheme, and to cover the amount made by his company and through sharing in the profit of investor trades, the government asked for forfeiture on the order of $36.6 million. In doing so, they made about $93 million. They allegedly traded on this information to buy and sell the stock of firms such as Tesla, Snap, Roku, Avnet, and Capstead Mortgage. With these credentials, the defendants are said to have accessed corporate financial reports that had not yet been made public. It's alleged that from about January 2018 through September 2020, the three men broke into the networks of Donnelley Financial Solutions (DFIN) and Toppan Merrill – hired by public companies to handle their SEC financial filings – and deployed malware to capture employee credentials. Meta reckons China's troll farms could learn proper OpSec from Russia's fake news crews. Kremlin-backed Sandworm strikes Android devices with data-stealing Infamous Chisel.Big Tech has failed to police Russian disinformation, EC study concludes.US, UK sanction more Russians linked to Trickbot."He thought he could get away with his crimes by perpetrating them from a foreign base, hidden behind layers of fake domain names, virtual private networks, and computer servers rented under pseudonyms and paid for with cryptocurrency."Īccording to the US Justice Department, Klyushin, Ermakov, and Rumiantcev worked at Moscow-based penetration testing firm M-13, which claimed various Russian government ministries as clients.
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