National Police of Ukraine together with the FBI blocked nine cryptocurrency exchanges that were used to launder criminal funds.
These sites are 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro and owl.gold.
According to the investigation, through them, cybercriminals legalized the income received from the attacks of ransomware viruses and online frauds. Anonymous exchange services were advertised on closed hacker forums.
Law enforcement officers blocked the network infrastructure hosted on servers in the United States, European countries and Ukraine. Domain names have been withdrawn.
Work is underway to identify those involved in criminal activity.
Recall that in March, the HAPI decentralized security protocol team introduced a beta version of the Scamfari OSINT platform to collect information about cryptocurrency wallets related to fraud, sanctions violations, terrorist financing and other crimes.
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Cryplogger Newsletters: Keep your finger on the pulse of the bitcoin industry!
National Police of Ukraine together with the FBI blocked nine cryptocurrency exchanges that were used to launder criminal funds.
These sites are 24xbtc.com, 100btc.pro, pridechange.com, 101crypta.com, uxbtc.com, trust-exchange.org, bitcoin24.exchange, paybtc.pro and owl.gold.
According to the investigation, through them, cybercriminals legalized the income received from the attacks of ransomware viruses and online frauds. Anonymous exchange services were advertised on closed hacker forums.
Law enforcement officers blocked the network infrastructure hosted on servers in the United States, European countries and Ukraine. Domain names have been withdrawn.
Work is underway to identify those involved in criminal activity.
Recall that in March, the HAPI decentralized security protocol team introduced a beta version of the Scamfari OSINT platform to collect information about cryptocurrency wallets related to fraud, sanctions violations, terrorist financing and other crimes.
Found a mistake in the text? Select it and press CTRL+ENTER
Cryplogger Newsletters: Keep your finger on the pulse of the bitcoin industry!
