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

Cryptocurrency 95

Cryptocurrency Computers and Electronics Identity Theft Hacking 95

Identity IQ

FEBRUARY 8, 2024

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.

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