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US Sanctions Crypto Exchange Over Ransomware Ties

2024-05-05T13:05:28Z

JulieReinke7:

Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers The United States imposed sanctions Tuesday on cryptocurrency exchange SUEX for [https://mydarkmarket.com darknet market] [https://mydarkmarket.com darknet markets] onion its ties to ransomware extortionists, as Washington seeks to crack down on a sharp rise in digital crime attacks. The move marks the first US sanctions against a virtual currency exchange and dark [https://mydarkmarket.com darknet market] onion they come as President Joe Biden's administration has been under pressure to act after high-profile hacks and [https://mydarkmarket.com dark web sites] data breaches. The attacks on a major US oil pipeline, a meatpacking company and Microsoft Exchange email system caused real-world problems and drew attention to the vulnerability to US infrastructure to digital pirates. The US Treasury Department, which announced the sanctions, did not say if SUEX was implicated in any of those incidents, but noted that 40 percent of the exchange's known transaction history was linked to "illicit actors." "Some virtual currency exchanges are exploited by malicious actors, but others, as is the case with SUEX, facilitate illicit activities for their own illicit gains," a Treasury statement said, adding they are the first sanctions against a crypto exchange. As a result of the sanctions, any assets of the platform under US jurisdiction are now blocked and Americans are barred from using SUEX. - $10 million reward - Crypto experts from Chainalysis noted large sums had moved through the platform, much of it from suspect sources. "In Bitcoin alone, SUEX's deposit addresses hosted at large exchanges have received over $160 million from ransomware actors, scammers and [https://mydarkmarket.com darknet market] operators," said a report from Chainalysis, [https://mydarkmarket.com onion dark website] which provides data on cryptocurrency. SUEX is registered in the Czech Republic, and has branches in Russia and the Middle East. Chainalysis said the US designation is important because it "represents significant action" by Washington to combat the money laundering that is key to digital crime. The United States also issued a fresh warning against companies and individuals paying ransoms to unlock their files seized by ransomware hackers. It noted that Americans could face penalties themselves if they are involved in making ransom payments as the United States already has a blacklist of people and countries, some of which are linked to ransomware attacks. Tuesday's announcement comes after Washington in July offered $10 million rewards for information on online extortionists abroad as it stepped up efforts to halt a sharp rise in ransomware attacks. This year has seen a slew of prominent ransomware attacks which have disrupted a US pipeline, a meat processor and the software firm Kaseya -- affecting 1,500 businesses, many of them far from the limelight. Some $350 million was paid to malicious cyber actors last year, [https://mydarkmarket.com darknet markets onion] a spike of 300 percent from 2019, according to the Department of Homeland Security. US officials say many of the attacks originate in Russia although they have debated to what extent there is state involvement. Russia denies responsibility.

Apos;Crocodile Of Wall Street apos; And Husband Are Arrested In Bitcoin Scheme

2024-05-05T11:43:17Z

JulieReinke7:

A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. Ilya 'Dutch' Lichtenstein, [https://mydarkmarket.com best darknet markets] 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States. Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago. Lichtenstein and Morgan live on Wall Street in lower Manhattan. He is a citizen of both and the United States and the co-founder of an online marketing firm. Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory' and in one of her songs, declared herself the 'Crocodile of Wall Street.' Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on money laundering charges Morgan (seen in front of Federal Hall on Wall Street in a music video) declared herself the 'Crocodile of Wall Street' in one of her rap songs In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, [https://mydarkmarket.com darknet market] left, and her husband, Ilya 'Dutch' Lichtenstein, in federal court on Tuesday 'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and [https://mydarkmarket.com darknet market] markets 2024 a dirty, dirty, dirty dirty h*,' she raps in her 2019 single, Versace Bedouin. 'When she's not reverse-engineering black [https://mydarkmarket.com dark web markets] to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,' her reads. The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value at the time. RELATED ARTICLES Share this article Share Lichtenstein and Morgan are thus far not charged directly with perpetrating the hack, but rather with receiving and laundering the stolen funds. The case was filed in a federal court in Washington, D.C. It was unclear who will be representing the couple in the criminal case and whether they had an attorney to speak on their behalf. They were due to appear in federal court in Manhattan at 3 p.m. on Tuesday. The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and [https://mydarkmarket.com darkmarket link] initiated more than 2,000 unauthorized transactions. Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory' The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion. 'As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,' said Matthew Graves, the U.S. Attorney for the District of Columbia. He added that the money moved through a major [https://mydarkmarket.com darknet market] exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials. Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States. Prosecutors said on Tuesday the illegal proceeds were spent on a variety of things, from gold and non-fungible tokens to 'absolutely mundane things such as purchasing a Walmart gift card for $500.' Bitfinex said in a statement that it was to working with the Department of Justice to 'establish our rights to a return of the stolen bitcoin.' 'We have been cooperating extensively with the DOJ since its investigation began and will continue to do so,' the company said. Bitfinex said it intends to provide further updates on its efforts to obtain a return of the stolen bitcoin as and when those updates are available. Tuesday's criminal complaint came more than four months after Monaco announced the department was launching a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts. The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States Morgan is seen rapping with the New York Stock Exchange behind her to the right Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency. In one high-profile example last year, hackers caused a widespread gas shortage on the U.S. East Coast when by using encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline. The Justice Department later recovered some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers. Cases like these demonstrate that the Justice Department 'can follow money across the blockchain, just as we have always followed it within the traditional financial system,' said Kenneth Polite, assistant attorney general of the department's Criminal Division. Justice Department officials say that though the proliferation of cryptocurrency and virtual currency exchanges represent innovation, the trend has also been accompanied by money laundering, ransomware and other crimes 'Today´s arrests, and the Department´s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,' Deputy Attorney General Lisa Monaco said in a statement. 'In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, [https://mydarkmarket.com darkmarket url] no matter the form it takes.' data-track-module="am-external-links^external-links"> Read more: DM.later('bundle', function() DM.has('external-source-links', 'externalLinkTracker'); );

Just 270 Crypto Addresses Laundered 1.3 Bln In Dirty Funds Last...

2024-05-05T11:42:35Z

JulieReinke7:

By Tom Wilson LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and [https://mydarkmarket.com darknet market list] services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, [https://mydarkmarket.com darknet market list] received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S. blockchain researcher Chainalysis. A cryptocurrency address is a set of random letters and numbers that represents a location on a virtual network. Bitcoin, for instance, can be sent from a particular address to others on its network. The illegal use of cryptocurrencies has long worried regulators and law enforcement, with U.S. Treasury Secretary Janet Yellen and European Central Bank President Christine Lagarde both calling for tighter oversight last month. The calls for [https://mydarkmarket.com dark market 2024] stricter rules have come as bigger investors, especially from the United States, have stepped up their embrace of bitcoin, turbo-charging a 1,000% rally for the world's biggest cryptocurrency since March last year. Bitcoin hit an all-time high of over $48,200 on Tuesday after Elon Musk's Tesla Inc revealed a $1.5 billion bet on the coin, leading some investors to claim cryptocurrencies were set to become a mainstream asset class. Yet virtual money is subject to patchy regulation across the world, and remains popular with criminals. On Wednesday, for instance, European police agency Europol said it assisted in the arrest of hackers suspected of stealing crypto assets worth $100 million. The Chainalysis study website only covered crime that originates on the blockchain ledger that underpins most cryptocurrencies, including scams, cyberheists, [https://mydarkmarket.com tor drug market] ransomware and [https://mydarkmarket.com darknet marketplace] marketplaces used to buy contraband. Also linked to the digital addresses were services connected to cryptocurrency exchanges. Some may have received illicit funds inadvertently due to lax compliance checks, darkmarket link the study said. The true scale of money laundering and onion [https://mydarkmarket.com dark market onion] website other crime using cryptocurrencies - for example where criminals use bitcoin to launder traditional cash - is not known. The United States, Russia and China received the highest volume of digital currency from illicit addresses, reflecting their high shares of crypto trading volumes, Chainalysis said. (Reporting by Tom Wilson. Editing by Mark Potter)

The Dark Web Knows Too Much About Me

2024-05-05T11:16:38Z

JulieReinke7:

id="article-body" class="row" section="article-body" data-component="trackCWV"> What do Dunkin' Donuts, Fortnite, Sprint and [https://mydarkmarket.com darknet market] sites the Dow Jones company all have in common? They've all suffered from massive hacks in 2019 alone. After every data breach, victim data often surfaces on the encrypted "hidden" internet known as the , [https://mydarkmarket.com tor drug market] a network of sites that can only be accessed with . [https://mydarkmarket.com dark market 2024] web markets operate like the ecommerce websites we shop on every day, but often trade in illicit goods like drugs, weapons and [https://mydarkmarket.com Dark market 2024] stolen data. Now playing: Watch this: Finding our personal data on the [https://mydarkmarket.com dark web market] web was far too... 3:53 Because so many companies now capture and store personal information, [https://mydarkmarket.com darknet market] links hacking has become a profitable profession, said Terbium Labs vice president of research Emily Wilson. One hacker known as Gnosticplayers has allegedly leaked over 840 million user records. His most recent dump of 26.42 million records . "The dark web has provided the raw materials that these fraudsters need to build out scalable criminal empires," said Wilson. "We're talking about identity theft of millions of people, including children." Though the stakes are high for

MDMA Use Drops Due To COVID Lockdowns Other Drugs Rise -EU Report

2024-05-05T10:49:46Z

JulieReinke7:

LISBON, March 17 (Reuters) - The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, an EU study said on Thursday. Conducted by the Lisbon-based European Union drugs agency (EMCDDA), [https://mydarkmarket.com dark market onion] a study of wastewater from nearly 45 million people in 75 European cities revealed that the use of most drugs, except MDMA, increased last year. Around half of the cities where the study was conducted, ranging from Barcelona to Oslo, recorded increases in detected residues of cocaine, darkmarket link amphetamine, cannabis and methamphetamine in wastewater. "The results show both a rise and spread for most of the substances studied, reflecting a drugs problem that is both pervasive and complex," EMCDDA director [https://mydarkmarket.com darknet market] markets onion Alexis Goosdeel said in a statement. A 2021 report by the United Nations showed a big increase in drug users worldwide due to the pandemic. It said many turned to drugs due to poverty, [https://mydarkmarket.com best darknet markets] unemployment and inequality. MDMA was the only drug where residues declined in the majority of the cities studied, possibly due to pandemic-driven closures of nightlife venues where this drug is often consumed, EMCDDA said. The study also showed drugs were now reported more evenly across European cities compared to previous years when more diverse geographical patterns were observed. Cocaine, for instance, remains most prominent in western and [https://mydarkmarket.com darknet markets onion] southern European cities but is increasingly found in eastern Europe. Methamphetamine, historically concentrated in the Czech Republic and Slovakia, is now found in cities across the continent. The study said the use of cannabis appeared to have been less affected by COVID-19 lockdowns than other drugs. In a report last year, EMCDDA said cannabis users were stocking up via the [https://mydarkmarket.com darknet market] to avoid shortages during lockdowns. (Reporting by Catarina Demony Editing by Mark Heinrich)

Europol Says Illegal Marketplace quot;DarkMarket quot; Taken Offline

2024-05-05T10:23:48Z

JulieReinke7:

THE HAGUE, Jan 12 (Reuters) - An online marketplace called "DarkMarket" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europol said on Tuesday. The [https://mydarkmarket.com darknet market] had almost 500,000 users with 2,400 sellers, Europol said in a statement. Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million). "The vendors on the marketplace mainly traded all kinds of drugs and sold counterfeit money, stolen or counterfeit credit card details, anonymous SIM cards and malware," Europol said. Agencies from Australia, [https://mydarkmarket.com darknet market] markets Denmark, Moldova, Ukraine, [https://mydarkmarket.com darknet markets url] United Kingdom and onion dark website the United States also took part in the operation, which Europol helped to coordinate. [https://mydarkmarket.com darknet market] markets are e-commerce sites designed to lie beyond the reach of regular search engines. They are popular with criminals, as buyers and [https://mydarkmarket.com onion dark website] sellers are largely untraceable. Payments on the DarkMarket were made in bitcoin and monero. The investigation was led by German prosecutors and an Australian citizen who is alleged to be the operator of DarkMarket was arrested near the German-Danish border last weekend, Europol said. More that 20 servers were seized in Moldova and Ukraine. (Reporting by Stephanie van den Berg; Editing by Angus MacSwan)

利用者:JulieReinke7

2024-05-05T10:22:06Z

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