FBI charges NiceHash founder over dangerous dark web malware (again)

FBI charges NiceHash founder over dangerous dark web malware (again)
ôîòî ïîêàçàíî ñ : thenextweb.com

2019-6-12 16:40

The Federal Bureau of Investigation (FBI) is chasing hackers — including the founder of cryptocurrency mining marketplace NiceHash — over an alleged plot to create and distribute malware through major dark web forum Darkode.

Authorities say Darkode was a “criminal organization” powered by a password-protected online forum. It was used by “high-level international hackers” and other cybercriminals to buy, sell, trade, and share hacking tools, info, and related ideas. American Thomas McCormack, Spaniard Florencio Carro Ruiz, and Slovenes Mentor Leniqi and Matjaz Skorjanc, have each been charged with racketeering conspiracy, as well as conspiracy to commit wire and bank fraud. Each racketeering conspiracy charge includes extortion, identify…

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How a #10YearChallenge tweet highlights Iran’s paradoxical relationship with social media

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2019-6-5 16:51


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The feds still haven’t found the Nigerian scammers that stole $50K in Bitcoin

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2019-4-25 15:18


Ôîòî:

Romanian duo convicted in US for using cryptocurrency malware-mining to steal millions

Two Romanian residents have been convicted of infecting over 400,000 individual computers with malware in order to mine cryptocurrency and steal victims’ data to sell on the dark web. Bogdan Nicolescu, 36, and Radu Miclaus, 37, were convicted by a US jury following a 12-day trial of conspiracy to commit wire fraud, conspiracy to traffic in counterfeit service marks, aggravated identity theft, conspiracy to commit money laundering, and 12 counts each of wire fraud.

2019-4-12 15:31


Ôîòî:

Here are the 3 ways OneCoin defrauded cryptocurrency investors for billions

The alleged ringleaders of OneCoin, the multi-billion dollar cryptocurrency-fuelled pyramid scheme, have finally been busted. On Friday, US authorities apprehended brother-and-sister duo Konstantin Ignatov and Ruja Ignatova at Los Angeles International Airport over their role in the international blockchain-based scam, reports Bloomberg.

2019-3-11 14:42


Ôîòî:

12 Bitcoin scammers extradited to US for selling fake cars on eBay

An international cryptocurrency fraud cartel has been busted by a joint investigation between US and foreign authorities. The US Department of Justice (DOJ) announced last week that it has charged 20 people, including 16 foreigners for being part of an international organized crime syndicate that saw American citizens defrauded for millions of dollars.

2019-2-11 17:00


Ôîòî:

Alt-right activist handcuffs herself to Twitter NYC office after being banned [Update]: She’s been freed from her handcuffs

I love Twitter. Earlier today I wrote about the joy of reading a debate, between some of the finest minds in the field of AI, held entirely via Tweet. Now I’m watching conspiracy theorist and – as is the opinion of the author and not necessarily his employer – outright lunatic Laura Loomer, live on Twitter.

2018-11-30 02:26


Ôîòî:

Cryptocurrency fraudster faces 5 years in prison for selling fake ICOs

A Brooklyn-based businessman turned cryptocurrency huckster faces up to five years in prison for orchestrating two monstrously phony initial coin offerings (ICOs) last year. Maksim Zaslavskiy, a former institutional developer and “businessman,” plead guilty to two counts of conspiracy to commit securities fraud before a New York district court yesterday, reports FinanceFeeds.

2018-11-16 14:18


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