JURISDICTION PROFILE
Jurisdiction: United States, Taiwan
Court filings and enforcement actions documenting cyber intrusions within or targeting entities in United States, Taiwan.
Key Facts
Total Cases
1
Prosecution matters
Identified Losses
$100.0 million
Court & SEC records
- 1 documented prosecution matters involving United States, Taiwan.
- Cumulative identified losses exceed $100.0 million.
- Includes federal court filings, international extraditions, and sanctions designations.
Documented Incidents
charged 2024-05-20
U.S. v. Rui-Siang Siew (Incognito Market Darknet Extortion)
Owner and operator of Incognito Market who facilitated over $100 million in illicit darknet transactions before orchestrating an exit scam and extorting registered vendors and buyers with doxxing threats.
1 techniques
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