doj

a female from Ukraine, who has been charged with being involved in two groups that were involved in cyber-attacks in support of Russia. The female suspects of these cases has been identified as Victoria Eduardovna Dubranova. She is thirty three years of age. This female has been requested to move to the United States of America this year, as she has been detained in a foreign country.
These groups are named "CyberArmyofRussia Reborn" and "NoName." These groups usually published on Telegram channels after their attacks, and their aim was to let the world know that these groups were present and powerful. Their most common method of attack was a form of attack called a "Distributed Denial of Service." A Denial of Service attack aims to overload a website with as much traffic as possible, hoping that it will make it malfunction. This form of attack does not involve gaining access to personal information but can cause a website to malfunction for a period of time when it occurs.
According to the court documents, Dubranova also facilitated this by providing equipment as well as tasks that aided these groups. These documents also reveal that she did not participate in the attacks but aided those who carried out the attacks. She also facilitated transactions of digital assets that came from individuals who financed these groups. These groups used these finances to maintain their attack platforms online. Some of these finances were in form of cryptocurrencies, which would make it difficult for normal police investigations.
These groups claimed that they were fighting in order to help Russia. They targeted institutions that would undermine public trust and slow down their work in periods of political turmoil. Thus, for example, they targeted public transport, healthcare pages, and other public services in the US and other friendly states. This would pose a message as well as make it difficult for some individuals to live their lives as usual, even if it was only for a period of time.
Chainalysis, a group that looks at how assets move in the world of cryptocurrencies, also noticed that it has become difficult for attack groups online due to arrests and sanctions. This is because, when those providing support are arrested, it becomes difficult for the group to maintain their systems. Additionally, it will also become difficult for those groups to acquire funds as well as ways of concealing their tools.
The Department of Justice announced that it would continue investigating connections between online crimes and online assets. Furthermore, it has been announced that individuals who support online attack groups from anywhere in the world, but with no direct connections to the United States, will be persecuted. The campaign against attack groups, as seen in the indictment of Dubranova, has not stopped, and it has been shown that the United States will take immediate actions when evidence of attack support has been discovered. #CyberCrime #DoJ #CyberSecurity #CryptoNews

The US government has stirred the crypto waters after blockchain trackers detected a massive $20 million transaction. These funds, seized from the now-defunct FTX exchange and its sister firm Alameda Research, highlight that the legal aftermath of one of the largest crypto scandals in history is far from over.

What Exactly Happened?
According to data from the Onchain Lens tool, a wallet associated with US authorities transferred the seized assets to a new address. The transaction involved a mix of cryptocurrencies:
🔹 $6.43 million in Wrapped Ethereum (WETH)

🔹 $13.58 million in Binance USD (BUSD)
This move confirms that US officials are actively managing digital assets obtained through FTX bankruptcy proceedings.

Why This Transfer Matters
While it may appear to be a routine blockchain movement, this transaction carries deeper implications:
🔹 Asset liquidation in progress – The government is evidently preparing to convert seized digital holdings into cash.

🔹 Transparency in action – Blockchain ensures that the public can follow every step of the process.

🔹 Victim restitution – For thousands of harmed investors, this is a tangible sign of progress toward compensation.

Managing Seized Crypto Isn’t Simple
Unlike cash, cryptocurrencies are volatile and require secure handling. Authorities typically use dedicated wallets and partner with professional digital asset custodians.
This latest transfer may signal:
🔹 Conversion to fiat (e.g., USD)

🔹 A shift in custodial strategy

🔹 Preparations for an official asset sale

What’s Next? The Road Ahead for FTX and Alameda Recovery
Under the leadership of John Ray III, FTX’s bankruptcy estate continues to aggressively recover assets. Meanwhile, the US Department of Justice and other agencies are pursuing civil and criminal investigations.
What we might see next:
🔹 More transfers to exchange addresses

🔹 Official updates on the asset distribution plan

🔹 Potential public auctions or market sales to minimize disruption

A Symbol of Justice — and a Warning
The $20 million transfer is more than just a financial transaction. It represents the growing capability of government agencies to track, seize, and manage digital assets. More importantly, it's a beacon of hope for thousands of creditors still waiting for justice.
Thanks to blockchain’s transparency, the world can watch in real time as this unprecedented regulatory case unfolds.

#FTX , #DOJ , #USGovernment , #CryptoRegulation , #CryptoNews

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🔔 MARKET MOVING NEWS! (09/04/25)

1️⃣ Argentine Congress Approves Probe into Officials Over Libra Scandal ‼️

Argentina's Chamber of Deputies voted Tuesday to advance three draft resolutions that would establish a special commission to investigate government officials connected to the Libra memecoin scandal. For context, the scandal has plagued President Javier Milei's administration since February. Milei faced calls for impeachment and fraud charges after he publicly endorsed the Libra token, which collapsed in value and caused damages to investors. The list of officials to be summoned as part of the investigation includes the country's chief of staff, minister of economy, minister of justice and head of the National Securities Commission (CNV).

2️⃣ Aavegotchi NFT Gaming Community Votes To Migrate To Base, Sunset Polygon Deployment ⚡️

The community behind Aavegotchi, an NFT protocol focused on Web3 gaming, has reportedly voted to migrate from its existing deployment on Polygon to Base, the Etheruem Layer 2 supported by Coinbase. As part of the move, Pixelcraft Studios, the development firm behind Aavegotchi, will sunset its “Geist” Layer 3. All Aavegotchi assets will be minted “1:1” on Base. The migration is expected to take four to six weeks, including an audit period.

In a proposal in February, Aavegotchi founder coderdan wrote,

Given the broader market downturn on alts, especially in NFT and gaming, Pixelcraft Studios recently made significant team cuts to reduce our burn and extend runway. The L2 market is becoming increasingly competitive, and the L3 market is not gaining significant traction. Although in theory it should not be important where you deploy your game, in practice eyeballs go where liquidity flows, and TVL on Polygon PoS has been sideways or decreasing ever since 2022. Thus, it is the right move for Aavegotchi to leave Polygon and either create our own chain, or join a growing chain with strong ecosystem support.

3️⃣ Ripple Acquires Crypto-Friendly Prime Broker Hidden Road For $1.25B 💰
#Ripple
Blockchain-based payments network Ripple has reportedly acquired crypto-friendly prime broker Hidden Road in a $1.25 billion deal, marking one of the largest mergers in the crypto industry's history. Notably, the deal will make Ripple the first crypto firm to own and operate a global, multi-asset prime broker. For context, Hidden Road currently clears more than $3 trillion across more than 300 institutions. Commenting on the acquisition, Ripple CEO Brad Garlinghouse noted that the firm has been a customer of Hidden Road for years and “knows their breadth of expertise firsthand.” He also mentioned that Hidden Road’s $3 trillion in annual clearing will tap into Ripple-backed XRP and its underlying decentralised, public blockchain, the XRP Ledger (XRPL).

4️⃣ DOJ Will Shutter Crypto Unit, Back Off Services Like Tornado Cash ▶️
#DOJ
The U.S. Department of Justice is reportedly disbanding the National Cryptocurrency Enforcement Team (NCET). According to an agency memo circulated Monday evening, the crypto-dedicated enforcement team will no longer pursue criminal cases in several key crypto-related areas. This includes criminal charges against crypto exchanges, crypto mixing services, or holders of cold wallets for “acts of their end users or unwitting violations of regulations” unless those violations include crimes like embezzlement, scams, rug pulls, and hacks. Notably, in cases where a criminal enterprise like the Lazarus Group uses a crypto service to launder funds, prosecutors will only pursue the criminal enterprise itself, and “will not pursue actions against the platforms that these enterprises utilise to conduct their illegal activities.”

5️⃣ Melania Solana Meme Coin Team Quietly Dumps $30 Million in Tokens: Bubblemaps 🔍
#solana According to blockchain analytics firm Bubblemaps, the team behind MELANIA (a meme coin linked to U.S. First Lady Melania Trump) has moved and “quietly sold” $30 million worth of the token out of the project’s community funds. Onchain data shows that the tokens were moved to a single wallet before being “split across multiple addresses.” Neither the project team nor “launch strategist” Hayden Davis has offered any explanation for the movement of the assets yet.