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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.”
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. Then the attackers transferred funds from Mt. ” reads the DoJ.
The cyberattacks against the cryptocurrency industry are a profitable business for threat actors, according to the experts, $12.1 billion worth of cryptocurrencies have been stolen in the last decade. “Cryptocurrency crime stands in direct proportion to the size of the cryptocurrency market. Threat actors stole $3.18
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. Follow me on Twitter: @securityaffairs and Facebook.
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.
In 2017, Greek Police arrested the Russian national Alexander Vinnik and they accused the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 million withdrawn.
The blockchain-enabled botnet has been active since at least 2011, researchers estimate that the Glupteba botnet is currently composed of more than 1 million Windows PCs around the world.
In 2017, Greek Police arrested the Russian national Alexander Vinnik and they accused the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 million withdrawn. Pierluigi Paganini.
The primary purpose of the KashmirBlack botnet is to abuse resources of compromised systems for cryptocurrency mining and redirecting a site’s legitimate traffic to spam pages. .” reads the first part of two reports published by the experts detailing the DevOps implementation behind the botnet.
Since 2011, Wang and his co-conspirators had been distributing malware through malicious VPN applications, including MaskVPN, DewVPN, PaladinVPN, ProxyGate, ShieldVPN, and ShineVPN. The law enforcement also arrested its administrator, the 35-year-old Chinese national YunHe Wang, in Singapore. ” reads the press release published by DoJ.
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 malware is active since at least 2019, it allows operators to steal sensitive data from the Google Chrome of the infected systems.
The blockchain-enabled botnet has been active since at least 2011, researchers estimated that the Glupteba botnet was composed of more than 1 million Windows PCs around the world as of December 2021.
“The seizure represents the largest seizure of cryptocurrency in the history of the Department of Justice.” filed a civil complaint to forfeit the funds, this is the largest seizure of cryptocurrency funds the Department of Justice has ever made. .” reads the press release published by the DoJ.
In September, Greek Police have arrested the Russian national Alexander Vinnik (38) and they accuse the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 million withdrawn.
Cloud storages and online services are due to remain among phishers’ main targets due to the large amount of personal information that is stored in them, cybercriminals are likely to use the access to them to first download data from cloud storages and then blackmail their victims to increase the chances of receiving a ransom.”.
If you want to have Indicators of Compromise and Yara Rules for this threat give a look at the original post published on Medium: [link] About the author: Luca Mella , Cyber Security Expert, Response & Threat Intel | Manager In 2019, Luca was mentioned as one of the “32 Influential Malware Research Professionals”.
The company was purchased by Intel in 2011 for more than $7.6bn. According to the indictment , the expert earned millions in income from promoting cryptocurrencies, consulting work, speaking engagements, and selling the rights to his life story for a documentary.
Why ChatGPT security concerns are both overblown and valid Artificial intelligence (AI) was once a science fiction cautionary tale—stories consistently warned against designing machines capable of surpassing human ingenuity. The program can help close the security knowledge gap by assisting in employee training.
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.
NextGov reports that Trump named the Department of Defense’s new chief informationsecurity officer: Katie Arrington , a former South Carolina state lawmaker who helped steer Pentagon cybersecurity contracting policy before being put on leave amid accusations that she disclosed classified data from a military intelligence agency.
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