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Binance told Cointelegraph the data is not the result of a leak from the exchange but instead is a result of the hacker collecting data using malware on infected computers. Darkweb threat actors claim to have hundreds of thousands of user records — including names, passwords and location data — of Gemini and Binance users,…
“# 4% of crypto whales are criminals and they have $25B between them: Chainalysis ” Chainalysis data shows that 4068 criminal whales (roughly 4% of all whales) are hodling more than $25 billion worth of cryptocurrency between them. The blockchain analytics firm defines criminal whales as any private wallet that holds more than $1 million…
“# Digital intelligence must overcome challenges to solving crypto crimes ” While the value of cryptocurrencies has varied wildly in the last year, this has not diminished crypto’s attractiveness to criminals. Many of them are moving their illegal activities underground and outside the view of law enforcement. Because of the public nature of most blockchains,…
“# US State Department offers up to $10 million in crypto rewards to white hat hackers ” The United States government is offering rewards in cryptocurrency for information relating to the operations of enemy state-backed hackers or suspected terrorists. The U.S. State Department’s new “Rewards for Justice” platform allows informants to submit anonymous tips and…
“# US government delves deeper into crypto accountability with $10M bounty ” The U.S. Department of State has announced it will be taking a seemingly more active role in the pursuit of keeping some crypto users accountable. According to a Thursday Bloomberg report, the Biden administration intends to ramp up efforts to trace cryptocurrency payments,…
“# Alleged $366M Bitcoin mixer busted after analysis of 10 years of blockchain data ” U.S. authorities have arrested the alleged mastermind behind a multi-million darknet-based BTC mixing service, Bitcoin Fog, after analyzing 10 years of blockchain data. Authorities have issued a chilling warning to other users of illegal blockchain services: Anything you do today…
“# SEC issues first ever charges over phoney ‘insider information’ on darknet ” The U.S. Securities and Exchange Commission has announced charges against California resident James Roland Jones in the first-ever enforcement action from the commission to target securities fraud on the darknet. According to the March 18 complaint, Jones is accused of accessing a…
“# FBI to reform virtual currency practices following DoJ recommendations ” A recently released U.S. Department of Justice audit of the Federal Bureau of Investigation’s (FBI) practices in regards to darknet criminal investigations concluded that the law enforcement agency is in disarray — and an overarching “cryptocurrency support strategy” might be among the solutions. According…
“# Sources claim ‘sympathetic’ Trump is considering pardon for Silk Road founder ” According to The Daily Beast, outgoing U.S. president Donald Trump is considering granting clemency to Ross Ulbricht — the founder and operator of the pioneering darknet market, Silk Road. Ulbricht was arrested in 2013 and received two life sentences without parole for…
“# US financial watchdog fines early Bitcoin mixer $60M for money laundering ” The founder and operator of some of the first “mixing” services in crypto will have to cough up $60 million to U.S. regulators, even as he faces continued criminal charges. The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) announced on Monday a $60-million…