FBI Closes Russian Hacker Marketplace Fuelled By Crypto

FBI Closes Russian Hacker Marketplace Fuelled By Crypto
фото показано с : bitcoinist.com

2020-3-27 19:00

The Federal Bureau of Investigation (FBI) has shut down a Russia-based website that hosted online shops engaged in the sale of illegal goods and services and accepted crypto payments. FBI Seizes DEER.IO, Arrests Admin Last Tuesday, the US Department of Justice said that the FBI has managed to take down DEER.IO, an online platform that hosted hundreds of shops selling cybercrime products and services like hacked accounts and data. Previously, the media found out that the FBI had arrested the platform operator Kirill Victorovich Firsov on March 7, at the John F. Kennedy Airport, in New York. Now the site displays the FBI notification that informs about its seizure. DEER.IO has been around since at least the end of 2013. At the time of seizure, it hosted more than 24,000 shops with total sales reaching about $17 million. The seizure order was issued by the Southern District of California Court. Hackers have been a serious problem for the crypto community, and many of them have probably used stolen data sold on DEER.IO to get into the accounts of crypto exchange and wallet users. US Attorney Robert Brewer commented: There is a robust underground market for hacked stolen information, and this was a novel way to try to market it to criminals hoping not to get caught. Hackers are a threat to our economy, and our privacy and national security, and cannot be tolerated. Crooks Paid Monthly Subscription Fee in Bitcoin Last year, cybercriminals who wanted to create the shop on DEER.IO were charged 800 rubles per month, which is about $12.50. The fee could be paid in Bitcoin or several online payment systems, including Russian money transfer service WebMoney. Once the cybercriminals secured their place on the platform, the shop was guided through an automated set-up to upload the products and services and set a cryptocurrency wallet to collect payments. The FBI has reviewed about 250 stores used by hackers to sale thousands of accounts and PII files comprising user names, passwords, addresses, and US Social Security Numbers, among others. Most of the victims are from the US and Europe. Last year, Bitcoinist reported that Hydra, Russia’s biggest dark web marketplace, planned to build a global, decentralized marketplace and eyed an initial coin offering (ICO). Do you think authorities should consider tighter measures against underground marketplaces like these? Share your thoughts in the comments section! Images via Shutterstock, DEER.IO

Similar to Notcoin - TapSwap on Solana Airdrops In 2024

origin »

Emerald Crypto (EMD) на Currencies.ru

$ 0.0095806 (+7.58%)
Объем 24H $0
Изменеия 24h: 2.35 %, 7d: -7.78 %
Cегодня L: $0.0086651 - H: $0.0095806
Капитализация $183.154k Rank 1690
Цена в час новости $ 0.0044689 (114.38%)

fbi crypto engaged shops deer online sale

fbi crypto → Результатов: 64


DOJ, FBI, IRS Joint Task Force Arrest Twenty Year Olds For SIM Swapping, Stealing $550,000 In Crypto

SIM swapping is a method of infiltrating someone’s phone, presently being used in the crypto industry by hackers that want to steal cryptocurrency and take over social media accounts. The method has been used by multiple hackers, but a press release reveals that the FBI has already arrested two residents in Massachusetts for their own […]

2019-11-15 09:03


Фото:

Bitfinex Moves Judiciary to Unlock their $880 Million in Seized Capital

According to new court filings, Bitfinex’s parent company, iFinex Inc, has filed a discovery with relation to the $880 million seized from the exchange and its partner companies. These funds were held by Crypto Capital on behalf of Bitfinex and was seized by the FBI amid shadow banking allegations, as revealed by court filings, OctoberRead MoreRead More.

2019-10-21 15:00


Former tZero and Casper Labs Advisor Arrested by FBI Over a $13 million USD Extortion Charge

Two crypto ICO advisors face up to 20 years imprisonment if found guilty of extortion of $13 million USD from a crypto startup. In a new development, the Federal Bureau of Investigation (FBI) arrested two fintech entrepreneurs over counts of extortion of an Ethereum (ETH) based crypto startup. The two, Steven Nerayoff and Michael Hlady, […]

2019-9-19 18:30


Фото:

Authorities Dismantle Shadow Bank That Handled ‘Hundreds of Millions’ for Crypto Exchanges

An Arizona Man and an Israeli woman have been charged in connection with providing “shadow banking services” to cryptocurrency exchanges — involving millions of dollars. The two individuals were charged by the United States Attorney for the Southern District of New York, the Federal Bureau of Investigation (FBI), and the Internal Revenue Service (IRS) in a criminal investigation.

2019-5-2 14:00