Collaborate Disseminate
By Habiba Rashid
Accused individuals allegedly conspired to launder around 647,000 stolen Bitcoins from Mt. Gox, leading to its collapse.
This is a post from HackRead.com Read the original post: Russians charged in Mt. Gox Bitcoin heist and BTC-e money… Continue reading Russians charged in Mt. Gox Bitcoin heist and BTC-e money laundering
More than ten years after the hack of the now-defunct Mt. Gox cryptocurrency exchange, the US Department of Justice says it has identified and charged two men it alleges stole customers’ funds and the exchange’s private keys.
Read more in my article… Continue reading US charges two men with Mt. Gox heist, the world’s largest cryptocurrency hack
Though the mills of the Law grind slowly/Yet they grind exceeding small/Though with patience they stand waiting/With exactness grind they all… Continue reading History revisited: US DOJ unseals Mt. Gox cybercrime charges
Alexey Bilyuchenko is also alleged to have conspired with a Russian man seeking to be included in a swap for an imprisoned U.S. journalist.
The post DOJ charges two Russian nationals with historic Mt. Gox hack appeared first on CyberScoop.
Continue reading DOJ charges two Russian nationals with historic Mt. Gox hack
Latest episode – listen now! Serious security explained with personality in plain English. Continue reading S3 Ep56: Cryptotrading rodent, ransomware hackback, and a Docusign phish [Podcast]
Here’s a happy cryptocurrency story for once, with not a cybercrook in sight. Continue reading “To the moon!” Cryptocurrency hamster Mr Goxx trades online 24/7
Authorities in New Zealand have seized the equivalent of $90 million in assets as part of an investigation into a Russian man accused of laundering cybercriminal funds through a global cryptocurrency exchange. The New Zealand Police announced Monday it had taken control of the funds, equivalent to $140 million in New Zealand dollars, belonging to Alexander Vinnik, the alleged operator of BTC-e, a currency trading platform shuttered by the U.S. government in 2017. The exchange effectively functioned as a money laundering operation for internet scammers engaged in computer hacking, ransomware attacks, fraud and illicit drug sales, according to New Zealand Police Commissioner Andrew Coster. “New Zealand Police has worked closely with the Internal Revenue Service of the United States to address this very serious offending,” Coster said in a statement. “These funds are likely to reflect the profit gained from the victimization of thousands, if not hundreds of thousands, of […]
The post New Zealand freezes $90 million connected to accused bitcoin launderer Alexander Vinnik appeared first on CyberScoop.
A new generation of thieves, bank robbers 2.0, seek to steal huge amounts of money as anonymously as they can. So they’ve developed a multitude of ways to pilfer cryptocurrency.
Categories:
Cybercrime
Technology
Tags: bakcoinhivecrypto-currency… Continue reading Bank robbers 2.0: digital thievery and stolen cryptocoins
Following the recent hack of Japanese exchange service Coincheck, $534 million worth of cryptocurrency was stolen from the company’s “hot wallet”. With the investigation revealing that hackers remained undetected for an estimated eigh… Continue reading Coincheck Hack Ghosts $534 Million Worth of Cryptocurrency
Coincheck lost 500 million NEM tokens. Continue reading A Cryptocurrency Theft Bigger Than Mt. Gox Just Happened In Japan