Security Affairs

FEBRUARY 12, 2025

Alexander Vinnik , a Russian national, in May 2024 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. In February, the U.S.

Cryptocurrency 74

Cryptocurrency Computers and Electronics Identity Theft Ransomware 74

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 133

Cryptocurrency Computers and Electronics Identity Theft Hacking 133

Identity IQ

FEBRUARY 8, 2024

Transactions on the dark web are typically conducted using cryptocurrencies such as Bitcoin to maintain anonymity. Transactions on the dark web are often carried out with Bitcoin or other cryptocurrencies, which are unregulated and difficult to trace back to the user. From 2011 to 2013, the Silk Road hosted 1.2 billion in value.

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 64

Identity Theft Cryptocurrency Advertising Government 64