Remove 2011 Remove Cryptocurrency Remove Cybercrime
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How Did Authorities Identify the Alleged Lockbit Boss?

Krebs on Security

This post examines the activities of Khoroshev’s many alter egos on the cybercrime forums, and tracks the career of a gifted malware author who has written and sold malicious code for the past 14 years. was used by a Russian-speaking member called Pin on the English-language cybercrime forum Opensc. Dmitry Yuryevich Khoroshev.

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A man faces up to 25 years in prison for his role in operating unlicensed crypto exchange BTC-e

Security Affairs

A Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e is facing charges that can lead maximum penalty of 25 years in prison. “According to the indictment, between 2011 and July 2017, Aliaksandr Klimenka, 42, allegedly controlled BTC-e, a digital currency exchange, with Alexander Vinnik and others.”

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Russians charged with hacking Mt. Gox exchange and operating BTC-e

Security Affairs

Two Russian nationals have been charged with the hack of the cryptocurrency exchange Mt. Gox in 2011 and money laundering. Russian nationals Alexey Bilyuchenko (43) and Aleksandr Verner (29) have been charged with the hack of the cryptocurrency exchange Mt. Then the attackers transferred funds from Mt. ” reads the DoJ.

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New Zealand freezes assets of Russian cyber criminal Alexander Vinnik

Security Affairs

In September, Greek Police have arrested the Russian national Alexander Vinnik (38) and they accuse the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 million withdrawn.

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US Treasury FinCEN linked $5.2 billion in BTC transactions to ransomware payments

Security Affairs

FinCEN analyzed a data set composed of 2,184 SARs filed between 1 January 2011 and 30 June 2021 and identified 177 CVC (convertible virtual currency) wallets addresses that were used in ransomware operations associated with the above ransomware variants. Follow me on Twitter: @securityaffairs and Facebook.

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Alexander Vinnik, the popular cyber criminal goes on trial in Paris

Security Affairs

In 2017, Greek Police arrested the Russian national Alexander Vinnik and they accused the man of running the BTC-e Bitcoin exchange to launder more than US$4bn worth of the cryptocurrency. The authorities reported that since 2011, 7 million Bitcoin went into the BTC-e exchange and 5.5 SecurityAffairs – hacking, cybercrime).

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Alexander Vinnik, the operator of BTC-e exchange, pleaded guilty to money laundering

Security Affairs

Alexander Vinnik , a Russian national, pleaded guilty to conspiracy to commit money laundering for his involvement in operating the cryptocurrency exchange BTC-e from 2011 to 2017. charged Aliaksandr Klimenka, a Belarusian and Cypriot national linked with the cryptocurrency exchange BTC-e. reported the Associated Press.