Remove 2011 Remove Cybercrime Remove Identity Theft Remove Ransomware
article thumbnail

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. Alexander Vinnik, a Russian operator of virtual currency exchange BTC-e pleaded guilty to participating in a money laundering scheme.

article thumbnail

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. The hidden service gained traction in 2011 and then hit the mainstream when a Gawker article about the site was published.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

How Do Criminal Hackers Hide Their Profits?

SecureWorld News

And with the staggering rise in ransomware attacks in 2020 and 2021, most hackers demand ransom payment to be made in Bitcoin. The bulk of this cryptocurrency came from darknet marketplaces and was tied to illegal narcotics, computer fraud and abuse activities, and identity theft.".

article thumbnail

Cyber CEO: The History Of Cybercrime, From 1834 To Present

Herjavec Group

We can learn a lot from the cybercrime of the past…the history of cybercrime is a glimpse into what we can expect in the future. In the past 18 months, we’ve experienced the beginning of an era that has seen cybersecurity and cybercrime at the center of it all. Dateline Cybercrime . Robert Herjavec.

article thumbnail

Russian Govt. Continues Carding Shop Crackdown

Krebs on Security

The crackdown — the second closure of major card fraud shops by Russian authorities in as many weeks — comes closely behind Russia’s arrest of 14 alleged affiliates of the REvil ransomware gang , and has many in the cybercrime underground asking who might be next. K’s message for Trump’s Dumps users.