The way Bitcoin was used by Russian intelligence officers to infiltrate the DNC

2018-7-14 02:11

The Justice Department alleges that the Russian intelligence officers who were indicted today in the Mueller investigation used cryptocurrencies like Bitcoin to purchase and fund their hacking operations.
Why it matters: Since its birth in 2009, Bitcoin has been criticized for enabling criminal activities thanks to its anonymity.
The online black market Silk Road infamously used Bitcoin to let its customers buy and sell without being identified.
Read more toggleGo deeper117 WordsHow they used Bitcoin: The conspirators used the cryptocurrency to purchase infrastructure like web domain addresses and servers.
They also used Bitcoin to fund their activities by mining it.

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Russian spies reportedly paid with BitCoin to pay for the Democratic National Convention operation

Russian agents allegedly used Bitcoin to fund the DNC hack Among the many new details in today’s indictment (PDF) of 12 Russian intelligence officers for cyberattacks meant to interfere with the US presidential election in 2016, one in particular should stand out to techies: the defendants allegedly used Bitcoin to fund the operation. Cat and

2018-7-14 23:57


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Five Nations Join Efforts to Punish Transnational Bitcoin Tax Crime

Tax enforcement authorities from five nations announced that they have created a united alliance, the Joint Chiefs of Global Tax Enforcement, known as “the J5. ” The J5 said they are committed to combating transnational tax crime “through increased enforcement collaboration,” in other words: working together to gather information, share intelligence, and conduct joint operations.

2018-7-4 06:35


Преступники отказались от биткоина из-за других криптовалют

Шон Энсти, возглавляющий Blockchain Intelligence Group, в рамках недавнего интервью рассказал CNBC, что сегодня преступники, промышляющие незаконными сделками, планомерно отказываются от биткоина в пользу других криптовалют.

2018-6-22 15:11