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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

“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.” BTC-e was popular in the cybercrime ecosystem, it was an illegal platform because it was not registered as a money services business with the U.S.

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

Security Affairs

Gox in 2011 and money laundering. Gox in 2011 and the operation of the illicit cryptocurrency exchange BTC-e. Bilyuchenko is also charged with conspiring with Alexander Vinnik to run the virtual currency exchange BTC-e from 2011 to 2017. Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt.

Hacking 88
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Happy 10th Birthday, Security Affairs

Security Affairs

I launched Security Affairs for passion in 2011 and millions of readers walked with me. Ten years ago I launched Security Affairs, the blog over the past decade obtained important successes in the cyber security community, but the greatest one is your immense affection.

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US man sentenced to 4 years in prison for his role in Infraud scheme

Security Affairs

The transnational cybercrime ring was engaged in the mass acquisition and sale of fraud-related goods and services, including stolen identities, compromised credit card data, and computer malware. Security Affairs is one of the finalists for the best European Cybersecurity Blogger Awards 2022 – VOTE FOR YOUR WINNERS.

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Hackers threaten to leak a copy of the World-Check database used to assess potential risks associated with entities

Security Affairs

Compromised data vary by individuals and organizations, it includes names, passport numbers, Social Security numbers, online crypto account identifiers and bank account numbers, and more. Curiously, in 2011, Thomson Reuters acquired World-Check, then in October 2018, Thomson Reuters closed a deal with The Blackstone Group.

Risk 118
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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. To prevent infections from malware like Cryptbot, Cybercrime Support Network recommends users to Download from well-known and trusted sources.

Malware 94
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Who Wants to Become a Guest Blogger At This Blog?

Security Boulevard

Dear blog readers, Do you know a lot about information security cybercrime research OSINT and threat intelligence gathering including cyber threat actors research? Intelligence Community and Law Enforcement agencies and organizations? Intelligence Community and Law Enforcement agencies and organizations?