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Examine the forefront of digital research in our Latest News & Blog. Study expert analyses, technological advancements, and key industry insights that keep you informed and prepared in the ever-evolving world of digital forensics.
Www.oeisdigitalinvestigator.com:
Cassandra Ventura’s short-lived rape and abuse lawsuit against her former long-term boyfriend Sean “Puffy” Combs was settled in November, but a 2016 surveillance video reveals just how horrific the rap mogul could be to the singer. In fact, despite constant denials of various accusations of abuse, Combs himself must know how damning the footage is because he allegedly bought it for $50,000 the day after the incident in Los Angeles.
In the graphic clip obtained exclusively by CNN (see it here), Combs is seen with a towel around his waist in a corridor of a Century City hotel. He grabs the back of Ventura’s hoodie and hurls her to the floor, then kicks and appears to drag her back toward their room. Later, she picks up a hotel phone, and Combs returns and appears to shove her. The clip also appears to show a then-seated Combs throwing an object in Ventura’s direction.
The video appears to corroborate an allegation made in Ventura’s suit against Combs. It reads in part:
“In or around March 2016, during an FO at the InterContinental Hotel in Century City, Los Angeles, Mr. Combs became extremely intoxicated and punched Ms. Ventura in the face, giving her a black eye. After he fell asleep, Ms. Ventura tried to leave the hotel room, but as she exited, Mr. Combs awoke and began screaming at Ms. Ventura. He followed her into the hallway of the hotel while yelling at her. He grabbed at her, and then took glass vases in the hallway and threw them at her, causing glass to crash around them as she ran to the elevator to escape.”
Also in that suit, it says: “upon information and belief, Mr. Combs paid the InterContinental Century City $50,000 for the hallway security footage from that evening.” Elsewhere Ventura and her lawyer note that hotel staff suggested in comments to her they had seen the video and Combs violent attack, confirming by implication its existence.
Representatives for Combs didn’t respond to a request for comment from Deadline today on the video. However, Ventura’s lawyer Doug Wigdor was quick to weigh in. “The gut-wrenching video has only further confirmed the disturbing and predatory behavior of Mr. Combs, ” the New York-based lawyer told Deadline. “Words cannot express the courage and fortitude that Ms. Ventura has shown in coming forward to bring this to light.”
Sean “Diddy” Combs appears to kick his then-girlfriend Cassandra Ventura in a still from a Los Angeles hotel surveillance video obtained by CNN
CNN
Ventura sued Combs, his Bad Boy Entertainment and other entities last year, claiming she “endured over a decade of his violent behavior and disturbed demands.” According to the complaint, “For Ms. Ventura, the dark times’ were those she spent trapped by Mr. Combs in a cycle of abuse, violence, and sex trafficking.”
The parties announced a settlement of the case a day after it was filed. “I have decided to resolve this matter amicably on terms that I have some level of control,” Ventura said at the time. Added Combs then, “We have decided to resolve this matter amicably. I wish Cassie and her family all the best. Love.”
Combs still is facing myriad other lawsuits claiming sexual assault and other crimes. Federal Homeland Security agents raided his Los Angeles and Miami homes in March as part of what was described as an “ongoing investigation.” The mogul decried the raids as an “ambush” and has denied all of the allegations against him, calling them “meritless” and a “witch hunt.”
A 2016 video shows Sean “Diddy” Combs assaulting then-girlfriend Cassie Ventura in an altercation that matches some allegations in now-settled lawsuit https://t.co/fYUQ2z2MYN
— CNN (@CNN) May 17, 2024
OEIS Cyber Security Investigator:
According to a joint advisory from the FBI, CISA, Europol’s European Cybercrime Centre (EC3), and the Netherlands’ National Cyber Security Centre (NCSC-NL), the Akira ransomware operation has breached the networks of over 250 organizations and raked in roughly $42 million in ransom payments.
Akira emerged in March 2023 and quickly gained notoriety after targeting victims across various industry verticals worldwide.
By June 2023, the group’s ransomware developers had created and deployed a Linux encryptor to target VMware ESXi virtual machines widely used in enterprise organizations.
According to negotiation chats obtained by BleepingComputer, Akira operators are demanding ransoms ranging from $200,000 to millions of dollars, depending on the size of the compromised organization.
“As of January 1, 2024, the ransomware group has impacted over 250 organizations and claimed approximately $42 million (USD) in ransomware proceeds,” the joint advisory warns.
“Since March 2023, Akira ransomware has impacted a wide range of businesses and critical infrastructure entities in North America, Europe, and Australia.”
Most recently, Akira has claimed ransomware attacks on Nissan Oceania, which warned of a data breach impacting 100,000 people in March, and Stanford University, which also revealed last month a breach affecting the personal information of 27,000 individuals.
Since it surfaced last year, the ransomware group has added over 230 organizations to its dark web leak website.
Today’s advisory also offers guidance on reducing the impact and risks linked to this ransomware gang’s attacks.
Network defenders are strongly advised to prioritize patching vulnerabilities that have already been exploited and enforce multifactor authentication (MFA) with strong passwords across all services, especially for webmail, VPN, and accounts linked to critical systems.
Additionally, they should regularly update and patch software to the latest versions and focus on vulnerability assessments as integral components of their standard security protocols.
The four agencies also provide Akira indicators of compromise (IOCs) and information on tactics, techniques, and procedures (TTPs) identified during FBI investigations as recently as February 2024.
“The FBI, CISA, EC3, and NCSC-NL encourage organizations to implement the recommendations in the Mitigations section of this CSA to reduce the likelihood and impact of ransomware incidents,” they urged on Thursday.
OEIS Financial Fraud Private Investigator:
Alexey Pertsev, one of the main developers of the Tornado Cash cryptocurrency tumbler has been sentenced to 64 months in prison for his part in helping launder more than $2 billion worth of cryptocurrency.
The 31-year-old Russian national was arrested in Amsterdam in August 2022 for charges of hiding financial flows from criminal activities and facilitating money laundering.
Tornado Cash is an open-source, fully decentralized cryptocurrency mixer/tumbler. Its purpose is to provide anonimity to cryptocurrency holders by accepting deposits and bouncing the assets between multiple service nodes before allowing withdrawal to a different wallet address than the original.
Cybercriminals, including the infamous North Korean hacking group Lazarus, used the platform to hide their money tracks and launder large amounts from illegal activities.
In one case, Tornado Cash was used to launder about $450 million of the $625 million stolen in the Axie Infinity hack.
For this reason, the U.S. Department of Treasury sanctioned the platform in August 2022, while the U.S. Department of Justice charged two founders in August 2023 with one count of conspiracy to commit money laundering and one count of conspiracy to violate the International Economic Emergency Powers Act.
According to the information from the Dutch authorities, Pertsev was one of the three creators and a core developer of the platform, actively involved in the project between July 2019 and August 2022.
In his plea, Pertsev claimed that he only intended to provide privacy for the crypto community and not break the law by supporting criminal operations, adding that he had no way to prevent abuse from users.
The claims were rejected in court, explaining that Tornado Cash did not include anti-abuse safeguards and that the developers did not make an effort to prevent money laundering through the platform.
Moreover, the court emphasized the defendant’s lack of cooperation when investigative authorities contacted him about hacks, telling them there was nothing he could do about it.
As a result, between $1.2 and $2.2 billion from at least 36 distinct hacks have been laundered via Tornado Cash, which effectively concealed the perpetrators’ identities from law enforcement and making it more difficult to freeze the assets.
“Research shows that 1.2 billion U.S. dollars were laundered this way in so called Ether (a cryptocurrency). These Ether are derived from 36 different thefts (hacks). Because of the parameters used in selecting these hacks, 36 is the lower limit. Without using these parameters, it becomes clear that 2.2 billion U.S. dollars, proceeding from criminal Ether, have been laundered. Furthermore, the court does not rule out that cryptocurrency has also been laundered deriving from other crimes.” de Rechtspraak
Authorities also confiscated from the defendant 1.9 million Euros worth of cryptocurrency and a Porsche.
With all three of the leading developers now arrested and charged, the fate of the Tornado Cash project is uncertain.
Currently, the project’s main sites and GitHub page remain online, but the developers’ community pages on social media have been terminated, Binance accounts have been suspended, and most Remote Procedure Call (RPC) endpoints have censored deposits (blocked transactions) due to the OFAC sanctions.
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