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17 Iranians Indicted for $3.4 Billion Academic Hack Targeting 22 Countries, Including Poland
2026-08-19

Category: White-Collar and Tax Crime

17 Iranians Indicted for $3.4 Billion Academic Hack Targeting 22 Countries, Including Poland

The Mabna Institute, an Iranian company working for the Revolutionary Guard, penetrated more than three hundred…

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The Second Laundromat on Bartycka Street. How a Shell Company With $1,400 in Capital Landed on America’s Terrorism Sanctions List
2026-08-16

Category: AI, Data and Technology

The Second Laundromat on Bartycka Street. How a Shell Company With $1,400 in Capital...

Washington ties the Shelbit network to billions in crypto moved for Iran’s Revolutionary Guard. Its Warsaw…

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The Other St. Petersburg
2026-08-08

Category: White-Collar and Tax Crime

The Other St. Petersburg

How the F.S.B. bought an American protest movement for the price of a used car, and…

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An FSB-Linked Hacker Undone by PayPal and One Phone Number. The Void Blizzard Case and Cybersecurity Lessons for Companies
2026-07-26

Category: White-Collar and Tax Crime

An FSB-Linked Hacker Undone by PayPal and One Phone Number. The Void Blizzard Case...

A Russian hacking group left fingerprints across half of Europe. Then, prosecutors say, one of its…

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Birthright Citizenship After Trump v. Barbara (2026)
2026-07-03

Category: Litigation and Precedents

Birthright Citizenship After Trump v. Barbara (2026)

Abstract. On June 30, 2026, the Supreme Court of the United States held in Trump v.…

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The Art-B Veteran Who Rebuilds Somalia
2026-06-20

Category: Beyond the Letter of the Law

The Art-B Veteran Who Rebuilds Somalia

How a man who taught the banks that the same money can be in several places…

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The Fire Was for the Camera: Inside Iran’s Propaganda Machine
2026-06-02

Category: Beyond the Letter of the Law

The Fire Was for the Camera: Inside Iran’s Propaganda Machine

A newly unsealed federal indictment offers a rare look inside the machinery of Iranian-aligned terror, and…

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The Sergeant Who Became Fatemah Zahra
2026-05-16

Category: Beyond the Letter of the Law

The Sergeant Who Became Fatemah Zahra

The Anatomy of a Successful Recruitment On May 14, 2026, the Federal Bureau of Investigation announced…

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