SECTOR PROFILE
Target Sector: Consumer Privacy, Cryptocurrency
Court filings, technical advisories, and enforcement actions documenting cyber intrusions against Consumer Privacy, Cryptocurrency organizations.
Key Facts
Total Cases
1
Prosecution records
Identified Losses
$100.0 million
Court & SEC estimates
- 1 documented prosecution cases targeting the Consumer Privacy, Cryptocurrency sector.
- Cumulative reported financial losses exceed $100.0 million.
- Documented from federal indictments and SEC Form 8-K disclosures.
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
View case details →