gwb | Grubman Warner Berry

Cyber Law

Scam Likely: 5 Men Pleaded Guilty to $36.9 million Investment Scam

The DOJ announced that five men have pleaded guilty for their roles in laundering over $36.9 million from victims of an international digital asset investment scam. According to court documents, Joseph Wong, Yicheng Zhang, Jose Somarriba, Shengsheng He, and Jingliang Su orchestrated a fraudulent scheme where unsuspecting victims were led to believe they were investing […]

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Justice Department Seizes Domains Tied to International Malware Operation Targeting Millions

The U.S. Department of Justice has announced the court-authorized seizure of five internet domains used to operate and distribute LummaC2, a widely deployed information-stealing malware. The action, conducted in coordination with the FBI and supported by private sector partners including Microsoft, is intended to disrupt one of the most popular malware services used by cybercriminals […]

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Four Healthcare Data Breaches Impact Over 560,000 People in Recent Disclosure

In the past week, authorities were alerted to four separate data breaches affecting more than 560,000 individuals across various healthcare organizations. The breaches were disclosed by Hillcrest Convalescent Center, Gastroenterology Associates of Central Florida, Community Care Alliance, and Sunflower Medical Group. Among these incidents, Sunflower Medical Group, a Kansas-based healthcare services provider, suffered the most […]

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Canadian Man Charged in New York in $65M Cryptocurrency Hacking Case

On February 3, 2025, the Department of Justice announced charges against Andean Medjedovic, a 22-year-old Canadian citizen, for allegedly defrauding investors of approximately $65 million by exploiting vulnerabilities in decentralized finance (DeFi) protocols. The charges are outlined in a five-count indictment unsealed in a federal court in New York. Medjedovic faces several charges, including wire […]

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