laundering hacker → Результатов: 8


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Researchers Say Coinbase, BitGo, and Binance Can Find Attackers Behind Twitter Scam

Coinbase, BitGo, and Binance might know the attackers behind the Twitter scam that perpetuated a bitcoin “giveaway” this week, as per one on-chain analytics firm. Tracking Bitcoin Trails Crystal Blockchain, a BitFury division that provides money laundering and on-chain compliance tools through its products, tracked bitcoin trails associated with the hacker’s addresses.

2020-7-17 13:00


Romanian Hackers Get 20 Years in Prison For Cryptojacking 400k Computers To Mine $4M In BTC & XMR

Bogdan Nicolescu, the leader of the Bayrob Group hacker gang from Romania, as well as his co-conspirator Radu Miclaus, have been found guilty of charges related to their cryptojacking malware. The charges include 21 separate counts of wire fraud, money laundering, aggravated identity theft, and other crimes, according to a press release that was published […]

2019-12-10 23:51