Troublemaker CISO
Operation Crackdown: Global Forces Unite to Dismantle Cybercrime Networks and Safeguard the Digital Frontier
In this episode, we explore significant cybercrime operations, focusing on the dismantling of Russian money laundering networks and the closure of Crimenetwork in Germany. The U.K. National Crime Agency effectively targeted the “Smart” and “TGR” networks, seizing £20 million and mapping connections between criminal entities and oligarchs. Individuals like Ekaterina Zhdanova were arrested, demonstrating that law enforcement is increasingly adept at tackling cybercrime. In Germany, authorities shut down Crimenetwork, disrupting a marketplace for illicit goods. These operations underscore the necessity of international law enforcement collaboration and vigilance in cybersecurity, reminding us that constant improvement is crucial in combating cyber threats.

Welcome back, fellow Troublemakers, to another episode where we roll up our sleeves and dive into the murky waters of cybercrime and enforcement— or as I like to call it, where the rubber meets the road in cybersecurity and law enforcement. Today, we’re shining a spotlight on two significant operations that rocked the cyber underworld: the dismantling of Russian money laundering networks and the shuttering of Crimenetwork, Germany’s most notorious digital den of inequity.
Let’s kick things off with the U.K.’s impressive bust of the “Smart” and “TGR” networks, which had the audacity to launder billions using our beloved cryptocurrency. Can we just take a moment to appreciate the coordination here? The U.K. National Crime Agency didn’t just stumble into this info—they mapped connections between Russian oligarchs, crypto-savvy criminals, and local drug gangs. It’s like an intricate game of chess where the stakes are national security and billions in illicit cash. And let’s not forget, they seized a whopping £20 million. That’ll leave a mark on the criminal balance sheet.
What’s most eye-opening is how these networks circumvented sanctions and regulatory frameworks while British criminals were cashing in on this new “easy” way to reinvest in their dodgy businesses. A cash handover in a local pub followed by crypto transactions? Classic slice-of-life criminal innovation. But remember folks, just because it’s innovative doesn’t mean it’s legal or ethical.
Then there’s the case of Ekaterina Zhdanova, the alleged ringleader of the “Smart” operation, who found herself snagged in France, probably not quite considering her life choices as she’s carted off under a sheet of sanctions. Much to her dismay, the U.S. Department of the Treasury wasn’t just playing pretend with penalties. The reality check here is crystal clear: if you think you’re going to skate through with cybercrime, think again. Law enforcement is watching—and getting better at their game. The deployment of ransomware and its apparent relationship to national security? That’s the clearest call to arms for cybersecurity professionals everywhere to remain vigilant.
Now, shifting to Germany, where the authorities have taken down Crimenetwork, an operation that’s been running since 2012. Over 100,000 users? That’s like holding a party where you thought no one would notice the authorities crashing in. Internal police operations are cracking down hard—shutting down crypto exchange services and destabilizing a marketplace that’s sold everything from drugs to forged documents. It’s a nail in the coffin for complacent criminals who thought they could operate in anonymity behind the shadows of the dark web.
The sheer scale of these operations affirms the importance of collaboration among international law enforcement. From the U.K. to Germany, coordination is key to unraveling the intricate links between different criminal organizations operating over borders. One misstep, one blockchain mistake, and bam—your operation is toast and perhaps your freedom as well.
Let this be a wake-up call, not only to those slippery cybercriminals out there but also to all of us in the cybersecurity field. We’re in the midst of a battle of wits against those who wish to exploit technology for harm. If law enforcement keeps improving their capabilities, we should too. There’s no room for complacency in our world. Without adequate protection, we will always remain a step behind the wicked.
As we wrap up this episode, let’s raise a glass to the tireless efforts of law enforcement. Their dedication to busting these operations helps protect countless individuals and businesses from the far-reaching ramifications of cybercrime. Remember folks, when it comes to combating cyber crime, we’re all in it together. Let’s support the fight, fortify our defenses, and keep eyes wide open.
CISO Blog
Law Firm Fiasco – A GDPR Reality Check

Alright folks, gather ’round as I, the man with the cyberplan, unravel the messy saga of DPP Law—a masterclass in flouting data handling in our cyber-savvy, regulation-driven world. This case is a wake-up call, so grab your popcorn and prepare to learn from someone else’s very expensive lesson.

The U.K.’s Information Commissioner’s Office (ICO) just slammed Liverpool’s DPP Law with a £60,000 fine for a GDPR mishap of epic proportions. Back in 2022, hackers had a field day with DPP’s data, ransacking 32.4 gigabytes of sensitive client details—a treasure trove soon showcased on the darkweb’s version of Broadway.
DPP’s errors read like a cybersecurity 101 failure course: still clinging to an outdated, high-privilege account, oblivious to the possibilities of risk, and, shockingly, neglecting to tell the ICO about the breach for 43 days. Let me remind you, the law’s crystal clear: report within 72 hours or else brace for impact.
Here’s the kicker: our crafty criminals hijacked a device and nosedived into a SQLuser admin account stripped of multifactor authentication. Meanwhile, DPP’s firewall didn’t flicker, that’s when they needed an early’ warning, it serenely waved them through. Even after the blow, DPP clung to their outdated system without question—blissfully unaware till the National Crime Agency gave them the wakeup call no one wants: “Hey mates, your client info’s a hot item on the darkweb.” Embarrassing, right?
Andy Curry from ICO lays it bare: data protection isn’t just a prudent choice—it’s the law. Mess up and you’ll pay dearly in currency and credibility alike. This chilling misadventure screams it clear: you can’t treat client data like some dusty file in the basement.
So, what’s the takeaway? If you’re not making data protection your New Year’s resolution every year, think again. Refresh those outdated systems, patch the vulnerabilities, enable multifactor authentication, and audit like your results hit tomorrow’s headlines!
While DPP Law ponders an appeal, let’s all sit up and listen. If you’re handling sensitive information, keep your act tight. Because in this treacherous terrain of cybercrime, negligence isn’t just irresponsible; it’s costly. Stay sharp, tighten those belts, and remember: among all protections, vigilance never goes out of style.
CISO Blog
Season 2 Episode 5 of The Troublemaker CISO: Black Basta Unmasked – A Chat Log Reveal
Buckle up, folks! The notorious Black Basta ransomware gang just took a major hit as their internal chat logs got spilled online. This isn’t just your average leak—it’s a treasure trove revealing their dark secrets, shady tactics, and the infighting simmering among the ranks. Want to know how they operate, who’s running the show, and how you can fortify your defenses against these digital pirates? Dive into the chaos of Black Basta with us and discover how even the murkiest corners of cybercrime can get shed light on!

Hold onto your hats, folks, because in a twist likely to make even the most seasoned hackers cringe, the infamous Black Basta ransomware gang just got hit with a dose of exposure. In February 2025, their internal chat logs spilled onto the internet, lifting the veil on their clandestine operations and potentially outing some key players behind the digital mayhem.
Who is Black Basta?
If you want the full backstory check out our deep dive into Black Basta, available here
Here is the short version: Emerging in April 2022, Black Basta quickly burst onto the scene as a formidable Ransomware-as-a-Service (RaaS) operation. By targeting sectors ranging from healthcare to entertainment, this gang’s reputation precedes them—over 500 organizations globally can attest to their wrath. Their calling card? The notorious double extortion play: encrypt the system and filch sensitive data, then demand a ransom with the threat of public leaks if unpaid.
Word on the street suggests Black Basta might be the unholy offspring of the now-defunct Conti ransomware and FIN7 threat actor groups. Whether a fusion or a reincarnation, they’re built on a foundation of bad intentions and digital crime prowess.
Digging Into Their Methods
With a toolbox full of advanced techniques, Black Basta crafts their attack strategy like a maestro:
– Starting Point: They breach defenses with spear-phishing, insider help, or buying network access. Recently, they even resorted to misusing Microsoft Teams, impersonating IT help desks to trick employees into opening their networks wide open.
– Onward and Upward: Once inside, they move laterally, scooping up credentials with tools like QakBot and Mimikatz. Vulnerabilities like ZeroLogon and PrintNightmare? They exploit those like kids in a candy store.
– Keeping Tabs: Using Cobalt Strike Beacons and SystemBC, they maintain a firm grip on compromised systems.
– The Double Hit: Before encrypting files and appending their signature “.basta” extension, they disable security measures and exfiltrate data with tools such as Rclone and WinSCP, leaving a ransom note as the cherry on top.
The Chat Log Leak Bombshell
Enter the catalyst for chaos: a character named ExploitWhispers unleashed reams of the gang’s internal chat messages via the Matrix platform, covering conversations from September 2023 to September 2024. The logs unveil more than just tactical playbooks—they expose friction and deceit within Black Basta’s ranks.
PRODAFT, keen-eyed cyber defenders, suggest this leak might stem from discord following alleged attacks on Russian banks—a tale not too dissimilar from the notorious Conti leaks. Leaked messages hint at some operators double-crossing victims by taking ransom without decryptors. Some top dogs ditched for rival groups while the rest grappled with the realization that Black Basta’s punch was getting weaker.
And guess what? Names emerged in the chats:
– Lapa: An admin.
– Cortes: Linked to QakBot.
– YY: The prime administrator.
– Trump (aka GG and AA): Allegedly Oleg Nefedov, the head honcho.
Security researchers are scrutinizing the logs, eager to piece together the digital puzzle, with Hudson Rock even rolling out an LLM to delve deeper.
Ladies and gents, as we peer through this unexpected window into the underworld, remember: even the darkest recesses of the internet can be dragged into the light. Keep eyes peeled, ears to the ground, and let’s keep giving troublemakers like Black Basta a run for their crypto.
CISO Blog
Season 2 Episode 4 of The Troublemaker CISO: Salt Typhoon – An Unrelenting Storm on Telecoms
In the relentless digital battleground of 2025, Salt Typhoon is churning up a storm that telecoms can’t ignore. This state-sponsored cyber squad is at it again, infiltrating networks and dodging detection with their infamous espionage tactics. Targeting telecom giants worldwide, they’re exploiting vulnerabilities faster than you can say “patch it!” How do we defend against this relentless assault? By building robust, multi-layered defenses and staying one step ahead. Ready to weather the storm, troubleshooters? Dive in to uncover the strategies that can fortify our digital fortress against Salt Typhoon’s unyielding deluge.

Ladies and gentlemen, buckle up, because Salt Typhoon is back at it, causing a ruckus in our digital playgrounds. This Chinese state-sponsored APT group is no stranger to controversy, and February 2025 has them splashed across headlines once more. Their playground? Telecommunications and critical infrastructure. Their game? Cyber espionage for world domination, or at least to gather intelligence and strategic advantage.

How It All Began
Salt Typhoon blustered onto the scene around 2020, quickly turning into a high-priority headache for cybersecurity pros everywhere. They cut their teeth by:
- Nabbing holes in public-facing servers like Microsoft Exchange to break in.
- Spying on hotels, governments, and law firms, trying to catch influential figures off guard.
- Crafting sneaky backdoors like SparrowDoor and Demodex to stick around on breached systems.
- Dodging detection with top-notch anti-forensic shenanigans.
Over the years, their style evolved, adding “living off the land” tactics and honing in on juicier targets.
Read the full Threat report on Salt Typhoon
The 2025 Storm Surge
Fast forward to the chaos of 2025, and Salt Typhoon is back under the spotlight:
- Busting into U.S. telecom bones through unpatched Cisco IOS XE devices. Ouch!
- Attacking over 1,000 Cisco network gadgets worldwide, hitting the U.S., South America, and India hard.
- Compromising telecom giants like a U.S. ISP, U.K. affiliate networks, a South African provider, an Italian ISP, and a major player in Thailand.
- Deploying GhostSpider malware to weave their web.
- Exploiting well-trodden vulnerabilities in Cisco gear—CVE-2023-20198 and CVE-2023-20273—to snag admin access.
- Probing universities for their sweet research in telecom, engineering, and tech.
Their focus? Espionage, persistence, and staying ahead of geopolitical showdowns by intercepting data flows whenever it suits them.
The Fallout
Salt Typhoon’s actions ripple far beyond just cybersecurity headaches:
- National security risks: Breaching surveillance systems jeopardizes law enforcement and national operations.
- Data privacy violations: Personal and sensitive info is laid bare, compromising organizations and individuals.
- Threats to critical infrastructure: Telecommunication disruptions can snowball, impacting countless sectors.
Batten Down the Hatches
What’s a savvy guardian of cyberspace to do? Here’s how to withstand the storm:
- Roll out robust security frameworks like zero-trust architectures and keep vigilant with continuous monitoring.
- Patch those vulnerabilities, stat! Quickly seal any discovered holes to keep your defenses tight.
- Boost network visibility and keep an eagle eye on unusual behavior.
- Fortify infrastructure with segmentation, access controls, and souped-up VPN gateways.
- Share the wisdom: Stay in the know about Salt Typhoon’s latest tricky tactics.
- Bolster those Cisco devices.
Taking a hands-on, multi-layered approach is the only way to stay ahead of Salt Typhoon and other nefarious state-sponsored groupies. Let’s keep the umbrella of preparedness over our heads in the fast-moving digital storm. Stay sharp, troubleshooters—the world depends on it!
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