liberty reserve – PossibleThreat Articles

U.S. Indicts 2 Top Russian Hackers, Sanctions Cryptex

September 26, 2024 0 Comments A Little Sunshine, alex holden, arpa plus, briansclub, chainanlysis, cryptex, cs proxy solutions cy, dark angels, financial crimes enforcement network, Hold Security, home depot breach, Joker's stash, liberty reserve, mazafaka, Ne'er-Do-Well News, novaya gazeta, orbest investments lp, organized crime and corruption project, perfect money, pinpays, pm2btc, progate solutions, rich sanders, rm everton ltd, sergey sergeevich ivanov, sergey sergeevich omelnitskii, taleon, target breach, The Coming Storm, the laundromat, timur kamilevich shakhmametov, u.s. department of justice, uaps, universal anonymous payment system, unlimited cashouts, v1pee, vega, Web Fraud 2.0

Credit to Author: BrianKrebs| Date: Thu, 26 Sep 2024 14:54:07 +0000

The United States today unveiled sanctions and indictments against the alleged proprietor of Joker’s Stash, a now-defunct cybercrime store that peddled tens of millions of payment cards stolen in some of the largest data breaches of the past decade. The government also indicted a top Russian cybercriminal known as Taleon, whose cryptocurrency exchange Cryptex has evolved into one of Russia’s most active money laundering networks.

Independent Krebs Security

Giving a Face to the Malware Proxy Service ‘Faceless’

April 18, 2023 0 Comments accessapproved, asus666, constella intelligence, denis viktorovich pankov, faceless, flashpoint, gaihnik, lesstroy@mgn.ru, liberty reserve, mrmurza, Ne'er-Do-Well News, omega^gg4u, riley kilmer, shodan, spur.us, u1018928, vadim panov, Web Fraud 2.0

Credit to Author: BrianKrebs| Date: Tue, 18 Apr 2023 20:59:39 +0000

For the past seven years, a malware-based proxy service known as “Faceless” has sold anonymity to countless cybercriminals. For less than a dollar per day, Faceless customers can route their malicious traffic through tens of thousands of compromised systems advertised on the service. In this post we’ll examine clues left behind over the past decade by the proprietor of Faceless, including some that may help put a face to the name.

Independent Krebs Security

A Light at the End of Liberty Reserve’s Demise?

February 14, 2020 0 Comments A Little Sunshine, arthur budovsky, irs, liberty reserve, u.s. internal revenue service, u.s. justice department

Credit to Author: BrianKrebs| Date: Fri, 14 Feb 2020 18:48:39 +0000

In May 2013, the U.S. Justice Department seized Liberty Reserve, alleging the virtual currency service acted as a $6 billion financial hub for the cybercrime world. Prompted by assurances that the government would one day afford Liberty Reserve users a chance to reclaim any funds seized as part of the takedown, KrebsOnSecurity filed a claim shortly thereafter to see if and when this process might take place. This week, an investigator with the U.S. Internal Revenue service finally got in touch to discuss my claim.