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#cryptocrime

4 posts4 participants1 post today
BGDon

The U.S. Attorney’s Office for the Eastern District of Virginia has seized 145 darknet and traditional internet domains, and cryptocurrency funds associated with the BidenCash marketplace.

Between Oct 2022 and Feb 2023, the marketplace published 3.3 million stolen credit card data including credit card numbers, expiration dates, Card Verification Value (CVV) numbers, account holder names, addresses, email addresses, and phone numbers, and generated over $17 million in revenue during its operations.

justice.gov/usao-edva/pr/us-go

BGDon

Classic example of using a cryptocurrency company to execute a money laundering pipeline.

Justice Department prosecutors in Brooklyn NY charged the defendant routed ~ $530M in funds through the dollar-pegged stablecoin tether and falsified documents to mask funds tied to sanctioned Russian institutions were being laundered. Further, prosecutors say the defendant maintained ties to Russian intelligence, as well as officials in Iran. cnbc.com/2025/06/09/crypto-rus

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