zeusmuseum. - References

References - Legal (39)

2009-11-18: 'Trojan' computer virus arrests (Zeus 1)
2010-09-30: 11 people charged following E-Crime Unit investigation (Zeus 1, Zeus 2)
2010-09-30: Manhattan U.S. Attorney Charges 37 Defendants Involved in Global Bank Fraud Schemes that Used “Zeus Trojan” and Other Malware to Steal Millions of Dollars from U.S. Bank Accounts (Zeus 1, Zeus 2)
2010-10-01: Cyber Banking Fraud: Global Partnerships Lead to Major Arrests (Zeus 1, Zeus 2)
2010-10-01: International Cooperation Disrupts Multi-Country Cyber Theft Ring (Zeus 1, Zeus 2)
2010-10-01: Operation Trident BreACH News Briefing (Zeus 1, Zeus 2)
2011-09-23: Nikolay Garifulin Pleads Guilty in Manhattan Federal Court to Involvement in Global Bank Fraud Scheme that Used “Zeus Trojan” to Steal Millions of Dollars from U.S. Bank Accounts (Zeus 1, Zeus 2)
2011-10-04: Criminal network who targetted internet bank customers convicted (Zeus 1, Zeus 2)
2011-11-01: Men jailed following E-Crime investigation (Zeus 1, Zeus 2)
2012-03-23: Another Cyber Fraud Defendant Charged in Operation Aching Mules Sentenced in Manhattan Federal Court (Zeus 1, Zeus 2)
2012-03-24: Zeus Legal Notice (Ice IX, Zeus 2)
2012-08-01: JABBERZEUS SUBJECTS (Zeus 1)
2013-01-17: Mihai Paunescu Indictment (Zeus 2)
2013-06-05: Citadel botnet Legal Notice (Citadel)
2014-01-02: Thomas Kennedy McCormick FBI Interview (Citadel, Ice IX, Zeus 1)
2014-04-11: Nine Charged in Conspiracy to Steal Millions of Dollars Using “Zeus” Malware (Zeus 1)
2014-06-02: Assistant Attorney General Leslie R. Caldwell Delivers Remarks for the Gameover Zeus and Cryptolocker Operations and Related Criminal Charges (Gameover)
2014-06-02: Deputy Attorney General James Cole Delivers Remarks at Press Conference for Gameover Zeus and Cryptolocker Operations (Gameover)
2014-06-02: Remarks by Robert Anderson Executive Assistant Director Federal Bureau of Investigation (Gameover)
2014-06-02: U.S. Leads Multi-National Action Against “Gameover Zeus” Botnet and “Cryptolocker” Ransomware, Charges Botnet Administrator (Gameover)
2014-11-21: U.S. v Vyacheslav Penchukov et.al. (Zeus 1)
2015-06-25: Major cybercrime ring dismantled by joint investigation team (Zeus 2)
2015-09-29: Russian Developer of the Notorious “Citadel” Malware Sentenced to Prison (Citadel)
2015-10-07: Deputy Attorney General Press Conference for Gameover Zeus and Cryptolocker Operations (Gameover)
2016-03-02: Hamza Bendelladj Sentencing Memorandum (Ice IX, Zeus 2)
2016-12-29: FACT SHEET: Actions in Response to Russian Malicious Cyber Activity and Harassment (Gameover, Murofet, Prg, Zeus 1, Zeus 2)
2017-02-28: Documents and Resources from the Gameover Zeus / Cryptolocker Press Conference (Gameover)
2017-03-14: Russian Hacker “Kolypto” Extradited from Norway (Citadel)
2017-07-19: Russian Citizen who Helped Develop the "Citadel" Malware Toolkit is Sentenced (Citadel)
2019-11-14: Maksim Viktorovich Yakubets Criminal Complaint (Zeus 1)
2020-01-25: EVGENIY MIKHAILOVICH BOGACHEV (Gameover, Zeus 1, Zeus 2)
2021-05-07: Four Individuals Plead Guilty to RICO Conspiracy Involving “Bulletproof Hosting” for Cybercriminals (Citadel, Zeus 2)
2021-10-20: Two Individuals Sentenced for Providing “Bulletproof Hosting” for Cybercriminals (Citadel, Zeus 2)
2022-04-13: Microsoft ZLoader (Silent Night)
2022-04-13: Notorious cybercrime gang’s botnet disrupted (Silent Night)
2023-06-12: Romanian National Who Operated “Bulletproof Hosting” Service That Facilitated The Distribution Of Destructive Malware Sentenced To Three Years In Prison (Zeus 2)
2024-02-15: "Tank" Plea Agreement (Murofet)
2024-02-15: Foreign National Pleads Guilty to Role in Cybercrime Schemes Involving Tens of Millions of Dollars in Losses (Zeus 1, Zeus 2)
2024-03-01: "Tank" Change of Plea (Murofet)

	
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