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Russians charged with hacking Mt. Gox exchange and operating BTC-e

Security Affairs

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Gox ) The post Russians charged with hacking Mt.

Hacking 86
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A man faces up to 25 years in prison for his role in operating unlicensed crypto exchange BTC-e

Security Affairs

A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. “According to the indictment, between 2011 and July 2017, Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others.”

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Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

Security Affairs

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. charged Aliaksandr Klimenka, a Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e. reported the Associated Press.

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Google obtained a temporary court order against CryptBot distributors

Security Affairs

The malware allows operators to steal login credentials from popular services such as social media platforms and cryptocurrency wallets, then stolen data is sold on cybercrime forums by the operators. CryptBot distributors spread the malware through modified versions of legitimate software such as Google Earth Pro and Google Chrome.

Malware 92
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New Zealand freezes assets of Russian cyber criminal Alexander Vinnik

Security Affairs

Alexander Vinnik allegedly headed the Bitcoin exchange BTC-e, he is charged with different hacking crimes in Russia, France, and the United States. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 SecurityAffairs – hacking, cybercrime). million withdrawn.

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US Treasury FinCEN linked $5.2 billion in BTC transactions to ransomware payments

Security Affairs

FinCEN analyzed a data set composed of 2,184 SARs filed between 1 January 2011 and 30 June 2021 and identified 177 CVC (convertible virtual currency) wallets addresses that were used in ransomware operations associated with the above ransomware variants. SecurityAffairs – hacking, FinCEN). Pierluigi Paganini.

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The Origins and History of the Dark Web

Identity IQ

But the dark web is also associated with illegal activities including the trafficking of drugs, weapons, and illegal pornography, hacking and cybercrime, terrorism, and the sale of stolen data or personal information. Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity.