Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept

2019-6-18 21:30

Bitcoin and other cryptocurrencies have been in the news for all the wrong reasons several times over the years, after its use for a range of nefarious and illegal activities. The Silk Road, a darknet marketplace that was closed down by the FBI and DEA, is the most popular example of the same.

The latest report from Brazil has put the spotlight on Bitcoin once again. Reports claim that a Brazilian hacker codenamed “mysterious peacock” has exposed confidential documents on Twitter, claiming to have traced BTC deposits amounting to $300,000 paid by The Intercept to Evgenyi Bogachev, one of the Federal Bureau of Investigation’s [FBI] most wanted black hat hackers.

The involvement of Bitcoin seems to have strengthened the notion that all transactions in the deal were meant to be secretive so that there was no paper trail. The Intercept is an online news publication website co-founded by Glenn Greenwald, which shot to popularity when it revealed that it possessed secret documents procured by Edward Snowden. The documents contained incriminating evidence against the investigative agencies of both the United States and the United Kingdom and its effects, forced Snowden to take refuge in multiple extradition-free nations.

The chain of transactions connecting Evgenyi Bogachev, Greenwald and the Brazilian Minister of Justice, Sergio Moro, allegedly paints an effort to destabilize the much-talked-about Brazilian government. Several tweets by the alleged parties were taken down within minutes of uploading, with “Mysterious Peacock” revealing that the tweets were saved for security purposes.

One part of the alleged transaction seems to have taken place with a hash of 04f8ded76210a411b746c284a840d864b6cd1df6178d7e46ca648cbfd886b07d. The sender wallet had an address of 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m, while the two receiving addresses were 1CPW3oDXtXzmfSTNHY9xs7NdKbC2WvzKVz and 1Jekm8ZswQmDhLFMp9cuYb1Kcq26riFp6m. The revelation was also covered by a local Brazilian news publication who reported,

“Panama that will have a fundamental importance in the long explanation that will follow, the place where the Bitcoins have become Ethereums, and that almost spoil the investigation. Omidyar is the financier behind everything, using everything and everyone in his crusade against the system that made him a billionaire.”

It should be noted however that all parties involved in the episode are yet to testify about the same. Further, all allegations are yet to be independently corroborated.

The post Bitcoin worth $300,000 at the center of an alleged scandal involving Brazil’s Justice Minister, The Intercept appeared first on AMBCrypto.

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 67839.33 (+0.05%)
Объем 24H $29.157b
Изменеия 24h: -0.66 %, 7d: -3.08 %
Cегодня L: $67649.64 - H: $68812.85
Капитализация $1336.775b Rank 1
Цена в час новости $ 9297.7 (629.64%)

bitcoin involving brazil intercept scandal minister justice

bitcoin involving → Результатов: 126


Craig Wright will have to prove he’s Satoshi Nakamoto by Monday

Craig Wright’s long drawn out one-sided claim of being Satoshi Nakamoto, the creator of Bitcoin looks to have finally hit the wall. In a recent update in the court case involving the Bitcoin SV [BSV] leadman and Dave Klieman’s estate and family, the Florida court granted a motion to compel Wright to prove his BTC […] The post Craig Wright will have to prove he’s Satoshi Nakamoto by Monday appeared first on AMBCrypto.

2019-6-16 11:00


Bitcoin is Up 60% This Month, Will This Bull Run Surpass That Of 2017?

In the last few weeks, we have seen the Crypto leader by market cap, Bitcoin, get up from the over 80% fall in the first quarter of 2018 and start running up again. This being a positive price movement has made the exuberance and excitement involving Bitcoin and all other Cryptos to also grow in […] The post Bitcoin is Up 60% This Month, Will This Bull Run Surpass That Of 2017? appeared first on ZyCrypto.

2019-5-31 22:43


FinCEN releases report on illegal activities concerning Bitcoin [BTC] and other cryptocurrencies

The Financial Crimes Enforcement Network [FinCEN] recently released guidance for money transmitter using digital currencies. Along with this, it also released a document titled ‘Advisory on Illicit Activity Involving Convertible Virtual Currency’ guiding institutions on how to identify and report “suspicious activity concerning how criminals and other bad actors exploit convertible virtual currencies”.

2019-5-10 18:45


Ransomware Crooks Cashed Out $16 Million from Defunct Bitcoin Exchange: Google Research

By CCN: In the two years leading up to 2018, a spate of ransomware attacks were analyzed in a report by a team of researchers hailing mostly from leading U. S. universities and Google. Results showed a conservative estimate of total funds stolen to be $16 million, with bitcoin providing a way for malicious actors to take payment from anywhere in the world.

2019-5-9 11:50


‘Shocked He Went There:’ Crypto Takes Sides On Binance’s Alleged Bitcoin Reorg Plan

Cryptocurrency’s best-known figures continue to debate exchange Binance’s handling of its $40 million hack amid claims executives planned to undo past Bitcoin transactions.   Binance CEO Rejects Reorg In a lengthy debate still playing out on social media, Binance received mixed reviews after CEO Changpang Zhao appeared to suggest there was a plan to conduct a reorganization (‘reorg’) of the Bitcoin blockchain.

2019-5-9 00:00


World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack

Binance, the world’s largest crypto asset exchange in daily volume, has experienced a security breach involving some 7,000 bitcoin valued at around $40 million. In an official update released by, Changpeng Zhao, the CEO of Binance better known to the community as CZ, the Binance team said about 2 percent of Binance’s bitcoin holdings were […] The post World’s Biggest Crypto Exchange Binance Reports 7,000 Bitcoin Hack appeared first on CryptoSlate.

2019-5-8 03:32


Фото:

John McAfee Summons Calvin Ayre After Bitcoin SV ‘Conman’ Comments

US entrepreneur turned presidential candidate John McAfee has invited infamous Bitcoin SV supporter Calvin Ayre for a face-to-face meeting following accusations he was a “conman. ” Craig Wright To McAfee: ‘I Want You In Court’ The latest episode in the ongoing drama involving Bitcoin SV proponents, McAfee announced on social media that he was staying meters away from Ayre’s Antigua residence.

2019-5-1 22:00


Technical Indicator Suggests Tether Trouble Has Put an End to Bitcoin Rally

This week, a scandal involving Bitfinex and Tether parent company iFinex being accused by the New York Attorney General’s office of misappropriating funds has shaken up the cryptocurrency market. Bitcoin and other cryptocurrencies have rallied in recent months, however, the latest negative news surrounding the leading stablecoin on the market has been enough to cut.

2019-4-30 03:01


Bitcoin is Criminals’ ‘Favorite’, Claims Blockchain Forensic; Used in 95% of Crypto Crimes

Bitcoin is the reigning champion of cryptocurrency criminals. That’s the conclusion of blockchain analysis firm Chainalysis, which discovered that bitcoin is used in 95% of crypto crimes. This finding isn’t surprising since bitcoin is by far the most popular and widely used of the 2,000 digital currencies around today.

2019-4-26 19:12


Фото:

Men plead guilty in first NY conviction for money laundering involving Bitcoin

Two US men have pleaded guilty to running a steroid and controlled substance business that laundered millions of dollars in cryptocurrency and Western Union payments. Representing the first conviction for money laundering involving cryptocurrency by New York State prosecutors, the defendants sold their products, which they made, marketed, and shipped, on a website they controlled called ‘NextDayGear,’ as well as on the dark web.

2019-4-24 12:58


Фото:

CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV

Binance has just announced that starting next week; it will no longer support any transactions involving Bitcoin SV (BSV). The change will come into effect on April 22, 2019, at 10:00 UTC. Binance Officially Dumps BSV In a recent post announcing the move, Binance noted that the exchange periodically reviewed all digital assets listed on […] CZ Binance Follows Through On Warning, Delists “Faketoshi’s” Bitcoin SV was originally found on Cryptocurrency News | Tech, Privacy, Bitcoin & Blockchain | Blokt.

2019-4-16 20:14


Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important

The issue of fake data in the cryptocurrency space has been prevalent for a long time now and many proponents and luminaries in the space are trying hard to combat it. Bitcoin [BTC], the largest cryptocurrency in the space, has been at the center of many controversies involving fake trading volumes and exchanges manipulating the […] The post Binance CEO CZ attacks exchanges with fake trading volume; claims ‘credibility’ is most important appeared first on AMBCrypto.

2019-4-6 17:30


Bitcoin Unlimited Chief Scientist: The Lightning Network is a “Semi-Custodial Banking” System

Not too long ago, Bitcoin Exchange Guide (BEG) covered news involving the Lightning Torch campaign, a Bitcoin imitation for Bitcoin Cash [BCH]. Its level of success is shocking, especially considering the fact that big names within the industry such as Jack Dorsey, Charlie Lee and many others took part in it. However, as per an […]

2019-3-15 21:27