Security Affairs

MAY 6, 2024

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. Vinnik set up numerous such shell companies and financial accounts across the globe to allow BTC-e to conduct its business.”

Cryptocurrency 96

Cryptocurrency Computers and Electronics Identity Theft Hacking 96

Identity IQ

FEBRUARY 8, 2024

Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity. You probably use the deep web all the time — examples may include bank accounts, your email, and login-restricted content such as news or streaming entertainment. From 2011 to 2013, the Silk Road hosted 1.2

Identity Theft 98

Identity Theft Cryptocurrency Government Engineering 98

SecureWorld News

APRIL 29, 2021

The Department of Justice (DOJ) describes his crimes like this: "Bitcoin Fog was the longest-running cryptocurrency 'mixer,' gaining notoriety as a go-to money laundering service for criminals seeking to hide their illicit proceeds from law enforcement. Over the course of its decade-long operation, Bitcoin Fog moved over 1.2

Identity Theft 52

Identity Theft Cryptocurrency Advertising Internet 52