DOGE staffer 'Big Balls' provided tech support to cybercrime ring, records show
reuters.com
reuters.com
I get that the potential connection may warrant more investigation. But I don't see any real evidence of anything in this article other than they were a customer of DiamondCDN for an unknown amount of time.
e.g. if a cybercrime group puts out a public statement saying "thanks FBI for making your systems so easy to hack", a reasonable headline derived from that would be "FBI aids cybercriminals with hacking"?
I don't know why you'd put your provider on blast like that unless you knew they'd resist any pressure or just not care about shady activities. It would just cause more issues for you (the criminal) if they cut service.
https://krebsonsecurity.com/2025/02/teen-on-musks-doge-team-...
"Big Balls" came out of this cybercrime area, and this was specifically where he promoted his business. This cybercrime company is the single known customer of his "CDN", so it's a bit laughable trying to bunch it in with mainstream companies.
If someone sells burner phones to crack dealers on street corners, don't try to tell me they're just like Verizon.
So then have BigBalls at least do his time before handing him the keys to the kingdom.
Given that he hasn't been charged with a crime (much less convicted), the "time" he is due to serve is zero.
Based on what I read, the minimum would be aiding and abetting. At least, that's what it would be here in Wisconsin.
Not a lawyer but I think that only sticks if the CDN he managed was specifically built for criminals and the selling points were to hide criminal activity similar to some bullet-proof hosting solutions otherwise Akamai, Bunny, Cloudflare and many others would be seized as they have a myriad of criminals utilizing their network as well but I could be wrong. Was there solid evidence that this CDN was purpose built for criminal usage such as proof of intent?
Why? If he knew it was being used for crime sufficiently to let him brag about it to the FBI, he’s complicit.
I don't follow. I can brag about Akamai or Cloudflare being used for criminal activity and still use it myself or even promote it to others. That is a strong selling point in that if criminals can use it then it's less likely my crass meme sites might be taken down.
Was the CDN he promoted only sold to criminals explicitly for criminal activity? e.g. not logging admin access, hiding identities of criminals, promoting the support of illegal content, etc... The difference in my eye is the intent to use for illegal means vs. the illegal usage of a generic tool as a by-product. Was he actively promoting illegal usage to the would-be clients? As for boasting about it to the FBI I would want to hear the actual dialogue. Media have been putting slants on details as they know crapping on DOGE is popular right now.
In reference to intent an example would be if one hosts an anonymous forum or chan site and someone uploads illegal content they are protected from criminal prosecution assuming they quickly remove said content whereas if they host an anonymous forum or chan site and promote the sharing of illegal material then they are no longer protected.
You're not running Akamai or Cloudflare.
True, but I have used Akamai knowing full well it is used by criminals. Whether I am running or not is unrelated unless it is being promoted to criminals for crime. Intent is what matters here in my opinion. If it was purpose built for crime and/or I am promoting it to be used for criminal activity them I am complicit in the usage of said crimes. Was BigBalls promoting the CDN to potential clients for the use of criminal activity?
Is that difference enough to make it criminal? I dunno, I'm not a lawyer. But pretending the difference is meaningless is unhelpful.
Again, this is a nonsense test. I can’t get out of being a getaway driver for a bank robbery by claiming I once did a regular Uber. (I’m ignoring the irony of bending over backwards like this to exonerate a kid illegally mucking around in our agencies at the behest of our first felon President jailing folks without a trial or legal warrant.)
Of course you can. If it can be proven your intent was to help the bank robbers then you are complicit in the crime. If criminals used your service and you were either unaware or afraid for your life then at worst you would be a victim.
If you repeatedly found yourself in that situation, got paid for it each time, never reported it and bragged about it, no, you would be an accomplice. You would certainly claim to be a victim. (Everyone in Silicon Valley is a victim nowadays.) But that would be a poor defence, certainly against criminal investigation.
To your point about money I think that is also a factor but in a different way. If every CDN/DNS/Registrar held their customers to the standards of their AuP/ToS they would lose most of their customers. When you get a chance read your AuP/ToS on your CDN/DNS/Registrar/VPS provider. Even lewd content highly subjective is an account terminating offense. They do this so they do not get sued or the suit is dismissed when they have to terminate an account but if they enforced it strictly nobody would invest in them and they would have no customers.
I think I will leave the topic here since the thread was flagged. It has been an interesting and thought provoking discussion. I must go feed the critters now.
Your uber driver might have it, but gas stations certainly don't.
Is it criminal if a gas station owner openly admits they don't check ID and their customers include criminals.
It's radical lefty anti-establishment behaviour which is obviously criminal and I can't believe you're even asking such a ridiculous question when anyone who has lived in the real world for longer than a week would implicitly know the answer.
I would have used caps in select places to improve the parody, but I didn't want to seem actually serious.
[1] https://www.justice.gov/sites/default/files/criminal-ccips/l...
Mitnick was 30 years ago. Things changed thereafter, and the patent is correct.
Did you reply to the wrong comment?
Even if that wasn't the case, why should something that was OK 30 years ago be so crazy that we shouldn't do it now? Hint: no reason at all, "people would be horrified at X behavior Y years in the past" is and always was a poor argument, even when it's true (which again in this case it is clearly not).
Even that was controversial enough that it made the news, too.
The problem isn't when someone raises a "but what about..." argument, the problem is if someone uses it to retroactively justify something.
Its totally fair, in my opinion, to ask why someone should care about this Signal chat if they didn't care about Hillary Clinton's personal email server. On the flip side, its also reasonable to ask why someone wouldn't care about this signal chat if they previously wanted to put Hillary in prison for using her email server for official communications.
The Hillary Clinton email server situation feels very similar to this Signal thread issue to me though. Both involved government officials using unofficial forms of communication for official work, likely confidential work in both cases.
I say likely because this one seems like it would have been classified if reviewed, and for Hillary we just don't know what was on the email server and I don't know of a public report that investigated communications that involved both her server and official servers.
https://www.washingtonpost.com/politics/2022/09/08/hillary-c...
In this case, I think the difference is intent and ambiguity. This information was clearly known to be classified (remember last week when they were arguing that the flight details of immigrant deportations were classified and couldn’t be shared with a federal judge? Kinda hard to say information about military strikes which haven’t happened yet is less sensitive.) and it’s clearly something at the level to qualify as a federal record, but they don’t show any signs of having stored a copy.
Intent is always hard to prove. Either someone has to admit they intended to break the law, or they had to make the mistake of creating evidence that makes the intent clear (like writing it down or saying it to a witness who can be compelled to testify).
It is likely a realistic legal loophole that the documents stored weren't already classified, though that is gray area enough that it could very well come down to a judge's determination of whether to consider the letter of the law or the intent of the law.
All that said, my original point was simply that I find it important to understand why someone reaches for a "what about..." type argument. I see a lot of people hold inconsistent ideals depending on the context, and I meet very few people who seem to be principled in how they think through tough topics.
They found her telling people not to use it for classified information. The items which were there were not marked as classified at the time.
That’s a contrast to creating a group for the stated purpose of talking about a classified operation and enabling automatic message deletion (records laws mean they’re supposed to review before deleting).
A few days after the email server situation leaked we were seeing a very similar situation to today. One party either denied it happened, refused to answer, or claimed nothing classified was shared on an insecure channel.
Hilary did this and it turns out they found nothing shared was technically classified but upon further inspection it should have been. Trump and his people are similarly claiming nothing classified was shared, that may turn out to be false of it may turn out to technically be true only because it hadn't been officially reviewed yet, we simply don't know yet.
Are those two situations so dissimilar that, in your opinion, it still falls into the whataboutism bucket? To me they aren't, though that's also fairly uncommon as many times I see "what about..." claims they aren't easily comparable and are more of a distraction or grasping at tribalistic straws.
That’s the difference between hiring a former burglar to give you advice and putting them in charge of building security.
I take it little Richard has done his time too?
This kid wasn’t convicted. He’s never shown contrition or growth. He’s a cybercriminal who was given the keys to our payments systems by Musk.
What happened to innocent until proven guilty?
We really have to wait for an American pilot to be shot down, don’t we. Seeing the flames isn’t enough; the house has to burn down.
that's only applicable in a court of law. otherwise the police wouldn't be able to investigate or arrest anybody - officer I haven't been found guilty, therefore I'm innocent.
There's no comparison.
The Deep State has persisted in such a dangerous world, yet the current administration has defied learning their methods.
Although the evidence of absence is mounting, the Paul Weiss deal is the clearest association of Deep State I’ve seen:
https://www.reuters.com/world/us/trump-is-not-dictating-lega...
There’s almost an indulgent irony if Paul Weiss is forced by the President to represent Big Balls.
Also lawyers.
The US is speedrunning to being a despotic dictatorship and people are just blissfully unaware.
On Feb. 15, 2023, EGodly thanked Coristine's company for its assistance in a post on the Telegram messaging app.
"We extend our gratitude to our valued partners DiamondCDN for generously providing us with their amazing DDoS protection and caching systems, which allow us to securely host and safeguard our website," the message said.
This isn't about whether or not Coristine should go to jail for EGodly's criminal activities. This is about whether Coristine has the maturity and moral integrity to be accessing government systems.What a circus
I remember allegations of cyber crime connections the first time I heard about "Big Balls".
His business provided a CDN to an (allegedly) criminal group for their a website. I can understand someone’s granny reading this and thinking it’s bad somehow, but this is HN, I’d expect people on these boards to known better.
Because some employees of a campaign donor were granted access without following any of those rules, it’s a huge story because were heavily dependent on Musk’s personal judgement as the only real protection for federal data.
What illegal activities? The article mentions ties (we can ignore whether they are strong or weak) to people, not activities. Providing a CDN is not an illegal activity.
https://krebsonsecurity.com/2025/02/teen-on-musks-doge-team-...