TRM Labs

Transnational Cybercrime Investigation Dismantles xDedic Marketplace, 19 Individuals Charged

The U.S. Attorney’s Office for the Middle District of Florida, Tampa Division, announces the conclusion of a transnational cybercrime investigation involving the xDedic Marketplace. xDedic, operating on the dark web, illicitly sold login credentials and personally identifiable information, leading to various criminal activities such as tax fraud and ransomware attacks. The administrators of xDedic demonstrated […]

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Mirror Trading International (MTI) CEO Guilty in Brazil for Identity Fraud in Connection with Massive Cryptocurrency Pyramid Scheme

September 7, 2023. Johann Steynberg, the former CEO of Mirror Trading International (MTI), has been found guilty in Brazil for using forged identity documents in connection with a massive cryptocurrency fraud scheme. Steynberg, accused of orchestrating one of the largest crypto-related frauds, had fled to Brazil to evade charges in South Africa. According to regulatory

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