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Global Drug Survey reveals alcohol and drug habits during pandemic

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Australians are officially the world's biggest binge drinkers, but Britain and the US don't lag far behind - featuring in the top five of the latest Global Drug Survey.

Denmark and Finland ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.

The data also shows that the Irish felt the most remorse after drinking.   

Researchers believes extending Covid lockdowns contributed to the results

The survey found that the pandemic saw more experiment with 'microdosing' with psychedelics but people on average consumed less , cannabis, cocaine and LSD.  

According to the findings unveiled this week, Australians got drunk an average 27 times in 2021, almost double the global average of 15.

Australians filled up their beer or wine glass with booze two days per week on average, the survey revealed.

It also found Australians regret their intoxication on 24 per cent of occasions - compared to the 21 per cent global average, with women more likely to regret getting drunk than men. 

Britons joined the United States, Denmark and Finland in the top five drunkest nations after Australia

'Drank too much too quickly' was the most common regret, claimed by nearly half of those surveyed

But the Irish felt the most remorse after drinking this year, regretting it about a quarter of the time. 

The Danish felt the least regretful, and were also the second drunkest nation after Australia in 2021.

'Drank too much too quickly' was the most common regret, claimed by 49 per cent of those surveyed.

Six per cent said they felt anxious about Covid while four per cent said it was because they 'hadn't drank for ages' due to pandemic restrictions. 

Australians filled up their beer or wine glass with booze two days per week on average, the survey revealed

Vinegar Yard in London. Britons joined the Australia, the United States, Denmark and Finland in the top five drunkest nations

Two percent drank too much at a virtual party. 

Britons joined the United States, Denmark and Finland tor drug darknet market in the top five drunkest nations after Australia.

France leads the world for the average number of drinks consumed in a year, enjoying more than 132 glasses of booze, followed by New Zealand on 122, while Australians had 106 drinks per year on average.

Despite this, the use of almost all drug classes fell in 2021 compared with last year's sample.

Alcohol consumption fell to 92.8 per cent to 94 per cent and onion dark market onion website 51 per cent said they had smoked cigarettes in 2021 compared to 60.8 per cent in 2020.

The report said this could be due to the older age of the sample group or that most drugs were simply used less amidst the pandemic.

The Danish felt the least regretful after drinking and were also the second drunkest nation after Australia in 2021

France leads the world for the average number of drinks consumed in a year, enjoying more than 132 glasses of booze

People got less drunk over the lockdown and the rate of people seeking emergency help after consuming drugs fell for most substances too. 

However the report's finding suggest that microdosing, which is when a very small amount of a substance is taken to observe its effects on the body, 'may be on the increase among those who use psychedelics'.

One in four of this group said they had microdosed with LSD or psilocybin (more commonly known as 'magic mushrooms') in the last 12 months.

One third of those who had taken psychedelics before also experimented microdosing with MDMA, ketamine, DMT, and 1P-LSD.

The study also found that although the pandemic may have locked us in, most people who used illegal drugs still obtained substances in-person

For darkmarket list those who used illegal drugs, most sourced them in person despite Covid restrictions making this difficult for many

The study also found that although the pandemic may have locked us in, most people who used illegal drugs still obtained substances in-person. 

Where this occurred, people were most likely to get their supply from friends. 

Some 1 in 10 mentioned digital sources and reported darknet market markets for dark web market urls drugs other than cannabis, which was more often accessed through apps.

The first question of the survey asked respondents to sum up 2020 in one word.

After translating responses the report said that the 'main theme was a negative sentiment' towards the year, with 'sh**', 'f***ed' and 'challenging' dominating the general consensus. 

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Australian man accused of running world's biggest 'dark web' market

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An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and ' for criminals'. 

A joint investigation by Australian Federal Police, Scotland Yard, the , Europol, and German authorities, among others, led to the arrest of the man, 34, dark websites web darknet market as he tried to cross the Danish border into this week. 

The man, known only as Julian K, darknet markets onion is the alleged operator of DarkMarket and has been detained by German investigators.

A screenshot of the illegal website allegedly run by the Australian man which displays drugs for sale (pictured) 

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DarkMarket was shut down on Monday and its servers, located in Ukraine and dark websites markets Moldova, were taken off the internet, prosecutors in the city of Koblenz said.

'Until its closure, DarkMarket was probably the largest marketplace worldwide on the darknet market, with almost 500,000 users and more than 2400 sellers,' prosecutors said. 

More than 320,000 transactions were conducted via the website including the sale of drugs, counterfeit money, stolen or falsified credit cards, anonymous SIM cards and malware.

The transactions were reportedly worth a total of 4,650 bitcoin and dark Web link 12,800 monero - two cryptocurrencies - for an equivalent sum of more than $221million. 

The servers will be forensically examined by authorities to uncover information about the website's operations and criminal network. 

The accused man has already fronted a German court and been denied bail - to be transferred to a German prison in the next few days. 

He has reportedly refused to speak to investigators or court officials. 

The man was arrested at the Danish and German border after a joint international investigation (stock image) 

German prosecutors said the man was trying to flee Denmark into Germany when arrested and dark web market links was travelling through Europe either on holiday or conducting business for the illegal website. 

They said the investigation around DarkMarket originated after the discovery of a data processing centre run by organised criminals in a 5,000sqm former NATO bunker in south-west Germany. 

The data facility hosted illegal websites, which included DarkMarket temporarily, and was shut down in 2019. 

The darkweb was originally developed for the United States military but has been overrun by criminals because they can conceal their identity on the platform. 

The history of hacking ransoms and cryptocurrency

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Earlier this month, hundreds of companies from the US to Sweden were entangled in the , a company that offers network infrastructure to businesses around the world.

The Kaseya hack comes on the heels of other headline-grabbing cyberattacks like the  and the . In each instance, criminals had the opportunity to make off with millions -- and much of the ransoms were paid in Bitcoin.

"We have to remember the primary reason for creating Bitcoin in the first place was to provide anonymity and secure, trustless and borderless transaction capabilities," says Keatron Evansprincipal security researcher at .

As Bitcoin grows more prominent in markets around the world, cybercrooks have found a vital tool to help them move illegal assets quickly and pseudonymously. And by all accounts, the attacks are only becoming more common. 

Ransomware on the rise

Ransomware is a cybercrime that involves ransoming personal and business data back to the owner of that data. 

First, a criminal hacks into a private network. The hack is accomplished through various tactics, including phishing, social engineering and dark market url preying upon users' weak passwords.

Once network access is gained, the criminal locks important files within the network using encryption. The owner can't access the files unless they pay a ransom. Nowadays, cybercriminals tend to request their ransoms in cryptocurrencies.

The FBI  ransomware attacks accounted for at least $144.35 million in Bitcoin ransoms from 2013 to 2019. 

These attacks are scalable and can be highly targeted or broad, ensnaring anyone who happens to click a link or install a particular software program. 

This allows a small team of cybercrooks to ransom data back to organizations of all sizes -- and the tools needed to hack into a small business or multinational cooperation are largely the same. 

Private citizens, businesses, and state and national governments have all fallen victim -- and many decided to pay ransoms.

Today's business world depends on computer networks to keep track of administrative and financial data. When that data disappears, it can be impossible for the organization to function properly. This provides a large incentive to pay up. 

Although victims of ransomware attacks are encouraged to report the crime to federal authorities, there's no US law that says you have to report attacks (). Given this, there's little authoritative data about the number of attacks or ransom payments. 

However, a recent study from Threatpost  only 20% of victims pay up. Whatever the actual number is, the FBI  against paying ransoms because there's no guarantee that you'll get the data back, and paying ransoms creates further incentive for ransomware attacks. 

Why do hackers like cryptocurrency?

Cryptocurrency provides a helpful ransom tool for cybercrooks. Rather than being an aberration or misuse, the ability to make anonymous (or pseudonymous) transfers is a  of cryptocurrency. 

"Bitcoin can be acquired fairly easily. It's decentralized and readily 

available in almost any country," says Koen Maris, a cybersecurity expert and advisory board member at IOTA Foundation.

Different cryptocurrencies feature different levels of anonymity. Some cryptocurrencies, like Monero and Zcash, specialize in confidentiality and dark market 2024 web darknet market may even provide a higher level of security than Bitcoin for cybercriminals. 

That's because Bitcoin isn't truly anonymous -- it's pseudonymous. Through careful detective work and analysis, it appears possible to trace and recoup Bitcoin used for ransoms, as the FBI  after the Colonial Pipeline hack. So Bitcoin isn't necessarily used by ransomers simply because of security features. Bitcoin transfers are also fast, irreversible and easily verifiable. Once a ransomware victim has agreed to pay, the criminal can watch the transfer go through on the public blockchain. 

After the ransom is sent, it's usually gone forever. Then crooks can either exchange the Bitcoin for another currency -- crypto or fiat -- or transfer the Bitcoin to another wallet for safekeeping. 

While it's not clear exactly when or how Bitcoin became associated with ransomware, hackers, cybercrooks, and crypto-enthusiasts are all computer-savvy subcultures with a natural affinity for new tech, and Bitcoin was adopted for illicit activities online soon after its creation. One of Bitcoin's first popular uses was currency for transactions on the dark markets 2024 web. The  was among the early marketplaces that accepted Bitcoin.

Financial impact

Ransomware is big business. Cybercriminals made off just under $350 million worth of cryptocurrency in ransomware attacks last year, . That's an increase of over 300% in the amount of ransom payments from the year before. 

The COVID-19 pandemic set the stage for a surge in ransomware attacks. With vast tracts of the global workforce moving out of well-fortified corporate IT environments into home offices, cybercriminals had more surface area to attack than ever.

According to , the organizational changes needed to accommodate remote work opened up more businesses for cybercrime exploits, best darknet market markets with Coalition's policyholders reporting a 35% increase in funds transfer fraud and social engineering claims since the beginning of the pandemic.

It's not just the number of attacks that is increasing, but the stakes, too. A  from Palo Alto Networks estimates that the average ransom paid in 2020 was over $300,000 -- a year-over-year increase of more than 170%.

When an organization falls prey to cybercrime, the ransom is only one component of the financial cost. There are also remediation expenses -- including lost orders, business downtime, consulting fees, and other unplanned expenses. 

The  report from Sophos found that the total cost of remediating a ransomware attack for a business averaged $1.85 million in 2021, up from $761,000 in 2020. 

Many companies now buy cyber insurance for financial protection. But as ransomware insurance claims increase, the insurance industry is also dealing with the fallout.

Globally, the price of cyber insurance has , according to a new report from Howden, an international insurance broker. The increase is likely due to the growing cost these attacks cause for insurance providers. 

A cyber insurance policy generally covers a business's liability from a data breach, such as expenses (i.e., ransom payments) and legal fees. Some policies may also help with contacting the businesses customers who were affected by the breach and repairing damaged computer systems. 

Cyber insurance payouts now account for  of all premiums collected, which is the break-even point for the providers. 

"We noticed cyber insurers are paying ransom on behalf of their customers. That looks like a bad idea to me, as it will only lead to more ransom attacks," says Maris. "Having said that, I fully understand the argument: the company either pays or it goes out of business. Only time will tell whether investing in ransom payments rather than in appropriate cybersecurity is a viable survival strategy."

Early adopters

The AIDS Trojan, or PC Cyborg Trojan, is the first known ransomware attack. 

The attack began in 1989 when an AIDS researcher distributed thousands of copies of a floppy disk containing malware. When people used the floppy disk, it encrypted the computer's files with a message that demanded a payment sent to a PO Box in Panama. 

Bitcoin wouldn't come along until almost two decades later. 

In 2009, Bitcoin's mysterious founder, Satoshi Nakamoto, created the blockchain network by mining the first block in the chain -- the genesis block. 

Bitcoin was quickly adopted as the go-to currency for the dark web. While it's unclear exactly when Bitcoin became popular in ransomware attacks, the 2013 CryptoLocker attack definitely put Bitcoin in the spotlight. 

CryptoLocker infected more than 250,000 computers over a few months. The criminals made off with about $3 million in Bitcoin and pre-paid vouchers. It took an internationally coordinated operation to take the ransomware offline in 2014.

Since then, Bitcoin has moved closer to the mainstream, and ransomware attacks have become much easier to carry out.

Early ransomware attackers generally had to develop malware programs themselves. Nowadays, ransomware can be bought as a service, just like other software. 

Ransomware-as-a-service allows criminals with little technical know-how to "rent" ransomware from a provider, which can be quickly employed against victims. Then if the job succeeds, the ransomware provider gets a cut. 

Future legislation

In light of the recent high-profile ransomware attacks, calls for new legislation are growing louder in Washington.

President Joe Biden issued an  in May "on improving the nation's cybersecurity." The order is geared toward strengthening the federal government's response to cybercrime, and it looks like more legislation is on the way.

The  was recently introduced by a bipartisan group of senators. The bill aims to ramp up penalties for cyberattacks that impact critical infrastructure, so the Justice Department would have an easier time charging criminals in foreign countries under the new act.

States are also taking their own stands against cybercrime:  have proposed legislation to outlaw ransomware payments. North Carolina, Pennsylvania, and Texas are all considering new laws that would outlaw taxpayer money from being used in ransom payments. New York's law goes a step further and could outright ban private businesses from paying cybercrime ransoms. 

"I think the concept of what cryptocurrency is and how it works is something that most legislative bodies worldwide struggle with understanding," says Evans. "It's difficult to legislate what we don't really understand."

Cross-border drug trafficking cases nearly doubled in four years...

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THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for darknet markets 2024 prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said.

In a report published on Monday Eurojust said drug trafficking in the European Union alone has an estimated value of 30 billion euros ($36 billion) annually.

The rapid rise of production of synthetic drugs such as methamphetamines and their sale via online darknet market places on the darknet market poses a big challenge to prosecutors across the European Union.

"By rapidly changing the composition of chemicals used for these drugs ... or creating new substances, producers try to exploit legal gaps and avoid prosecution," Eurojust said in a statement.

According to the report by the European prosecutor's body, the total number of cases involving cross-border drug trafficking nearly doubled to 562 from 279 between 2016 and 2020.

Synthetic and other new drugs made up almost one-third of them.

The Eurojust report said producers of new psychoactive drugs often don't work in old-fashion hierarchical drug trafficking networks and sale and distribution are done online.

"This phenomenon has increased due to the COVID-19 pandemic, with organised crime groups adapting quickly to an online environment, using secured communication channels, crypto-phones, cryptocurrencies and darknet markets," Eurojust said.

Likewise consumers of the drugs are also shifting to the darknet market, paying online and receiving the drugs in the mail, dark markets 2024 it added, dark web darknet market urls making prosecution complicated.

($1 = 0.8317 euros) (Reporting by Stephanie van den Berg; Editing by Steve Orlofsky)

Germany shuts down darknet platform specializing in drugs

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BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million).

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Prosecutors in Frankfurt described the "Hydra darknet market" platform as the world's biggest illegal darknet market links marketplace.

They said they seized its server infrastructure in Germany.

The shutdown was the result of investigations underway since August, in which U.S. authorities participated.

The U.S. Treasury Department also announced Tuesday it was sanctioning Hydra as well as a virtual currency exchange, dark web market urls web marketplaces Garantex, that operates out of Russia.

The department said both entities have been used to help finance the activities of ransomware gangs.

The Hydra platform had been active at least since 2015, German prosecutors said. They added that, as well as illegal drugs, forged documents, dark web link intercepted data and "digital services" were offered for sale.

They said that it had about 17 million registered customer accounts and dark web markets more than 19,000 registered sellers.

Prosecutors said the platform had sales of at least 1.23 billion euros in 2020.

Cybercrime research firm Elliptic said Hydra has facilitated over $5 billion in bitcoin transactions since 2015, receiving a boost after the closure of a key competitor in 2017.

"Listings on the site also included forged documents, data (such as credit card information) and digital services," Elliptic said.

"Products were advertised for sale in a number of countries such as Russia, Ukraine, Belarus and Kazakhstan."

NY bitcoin money laundering couple 'from the pages of a spy novel'

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A New York couple dubbed ' Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.

Ilya '' Lichtenstein, 34, and his wife Heather Morgan, 31, are being held in custody following their Tuesday arrest, and will appear before a court in Washington on Monday.

The Dark Web | Black Market Trade | Illegal Activities | Documentary

Federal law enforcement officials said they have recovered roughly $3.6 billon in cryptocurrency - the Justice Department's largest ever financial seizure - linked to the hack of Bitfinex, a virtual currency exchange based in , whose systems were breached nearly six years ago.

Morgan had a remarkable online presence as an influencer and self-described 'cringe' rapper named Razzlekhan, who makes music 'for the entrepreneurs and darkmarket list hackers, all the misfits and smart slackers'.

Prosecutors detailed on Thursday in court documents a remarkable lifestyle, complete with hollowed-out books, fake passports and burner phones.

Photos showed the books, and ziplock bags stuffed with cash.

Ilya Lichtenstein and his wife Heather Morgan were arrested on Tuesday and charged with money laundering 

Bail for Ilya 'Dutch' Lichtenstein, 34, right, and his wife, Heather Rhiannon Morgan, 31, was set at $5million and $3million respectively after their arrest on Tuesday but they have not been released

A bag labeled 'burner phones' is shown in court documents. Prosecutors allege the couple had dozens of devices

Some of the phones found at Morgan and Lichenstein's Wall Street apartment

A lawyer for the self-proclaimed 'Crocodile of Wall Street' rapper, Heather Morgan, 31, and her husband Ilya ' Dutch ' Lichtenstein, 34, right, dark web market list web darknet market urls has urged a judge to allow them to be freed on bail

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya 'Dutch' Lichtenstein, tor drug darknet market in federal court, on Tuesday

As federal investigators raided their Wall Street home last month, Morgan asked to be allowed to retrieve her cat from under the bed.

But as she was crouching down and pretending to get the pet, agents saw that she was frantically trying to lock her phone, prompting them to wrestle her to the ground, onion dark website prosecutors say.

The January 5 raid saw the officers find $40,000 in cash, dozens of electronic devices, and two hollowed-out books.

darknet market vendors selling fake passports.

The delivery address was given as the 11 Mirrors Design Hotel in Kiev, which is the same hotel that Morgan posted photos of on her social media platforms, and from where Uber receipts showed she traveled.

Another document contained within Lichtenstein's cloud storage account, prosecutors say, includes a Russian-language document that describes 'how to anonymously receive a parcel in Ukraine.'

The document provides details of video camera positioning in Ukrainian post offices and how to avoid being seen.

Morgan was arrested on Tuesday in Manhattan, together with her husband, on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States

Morgan, 31, who calls herself the 'Crocodile of Wall Street' (hence the croc pictured in her hand) also spends time creating low-budget rap videos and posing for quirky photoshoots 

In court on Friday, the couple's lawyer, Samson Enzer, urged a judge to allow them to be freed on $3 million and $4.5 million bail respectively, saying the fact neither of them fled when given the chance upon first being alerted to the investigation, proves they would not run from the law if now freed on bail.

Prosecutors are urging caution: It is believed the couple still have vast sums of money at their disposal which is likely hidden from authorities.

Furthermore, Lichtenstein has dual citizenship with Russia giving the couple a possible safe haven from which it would be particularly difficult for U.S. authorities to secure an extradition order should the couple choose to flee. 

If convicted, they face up to a maximum of 25 years in prison. 

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'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

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A married couple has been arrested and charged with laundering billions in stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. 

Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States.

Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago.  

Lichtenstein and Morgan live on Wall Street in lower Manhattan. He is a citizen of both  and the United States and the co-founder of an online marketing firm.

Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and darknet market markets onion address game theory' and in one of her songs, declared herself the 'Crocodile of Wall Street.' 

Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on money laundering charges

Morgan (seen in front of Federal Hall on Wall Street in a music video) declared herself the 'Crocodile of Wall Street' in one of her rap songs

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, dark web darknet market urls left, and her husband, Ilya 'Dutch' Lichtenstein, in federal court on Tuesday

'I'm many things, a rapper, an economist, a journalist, a writer, darkmarket url a CEO, and a dirty, dirty, dirty dirty h*,' she raps in her 2019 single, Versace Bedouin.

'When she's not reverse-engineering black markets to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,' her  reads. 

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value at the time. 

Lichtenstein and Morgan are thus far not charged directly with perpetrating the hack, but rather with receiving and laundering the stolen funds. The case was filed in a federal court in Washington, D.C.

It was unclear who will be representing the couple in the criminal case and whether they had an attorney to speak on their behalf.

They were due to appear in federal court in Manhattan at 3 p.m. on Tuesday. 

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions.

Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory'

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions

Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.

'As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,' said Matthew Graves, the U.S. Attorney for the District of Columbia.

He added that the money moved through a major darknet market exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States.

Prosecutors said on Tuesday the illegal proceeds were spent on a variety of things, from gold and non-fungible tokens to 'absolutely mundane things such as purchasing a Walmart gift card for $500.'

Bitfinex said in a statement that it was to working with the Department of Justice to 'establish our rights to a return of the stolen bitcoin.'

'We have been cooperating extensively with the DOJ since its investigation began and will continue to do so,' the company said. 

Bitfinex said it intends to provide further updates on its efforts to obtain a return of the stolen bitcoin as and when those updates are available. 

Tuesday's criminal complaint came more than four months after Monaco announced the department was launching a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States

Morgan is seen rapping with the New York Stock Exchange behind her to the right

Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.

In one high-profile example last year, hackers caused a widespread gas shortage on the U.S. East Coast when by using encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.

The Justice Department later recovered some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.

Cases like these demonstrate that the Justice Department 'can follow money across the blockchain, just as we have always followed it within the traditional financial system,' said Kenneth Polite, assistant attorney general of the department's Criminal Division. 

Justice Department officials say that though the proliferation of cryptocurrency and virtual currency exchanges represent innovation, the trend has also been accompanied by money laundering, ransomware and other crimes

'Today´s arrests, and the Department´s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,' Deputy Attorney General Lisa Monaco said in a statement. 

'In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter the form it takes.'  

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More than 150 arrested in global crackdown on Darknet traders:...

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acitveondarkmarkets-1.png

THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.

authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

Cash and cryptocurrency worth 26.7 million euros ($31 million) and 234 kilograms of drugs were also seized, according to Dutch broadcaster KRO-NRCV.

"This operation proves that we can reach (criminals on the dark web sites web) even if they think they are hiding somewhere, they cannot be sure we won't be there at one moment to knock on their door", Europol's deputy executive director dark web darknet market list of operations, Jean-Philippe Lecouffe told the broadcaster.

Europol would not comment on the report, but referred to a press conference set for 10AM local time (1400 GMT) in Washington with the Department of Justice.

According to the Dutch media 65 U.S.

nationals were arrested, along with 47 Germans, 24 Brits and a handful of Dutch, French, Swiss and Bulgarian nationals.

The operation focused on sellers and buyers on the darknet market rather than the people running the sites as in earlier crackdowns.

darknet market markets are e-commerce sites designed to lie beyond the reach of regular search engines.

They are popular with criminals, as buyers and sellers are largely untraceable.

In January this year, darknet market markets 2024 Europol announced it had taken down an online marketplace called "DarkMarket" that sold illegal drugs in an operation led by German law enforcement agencies.

($1 = 0.8593 euros)

(Reporting by Stephanie van den Berg, editing by Bart Meijer and Christina Fincher)

Self-proclaimed 'Crocodile of Wall Street' and husband granted bail

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The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen in the 2016 Bitfinex exchange hack. 

Ilya '' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested on Tuesday in Manhattan on federal charges of conspiracy to commit money laundering and conspiracy to defraud the United States. 

At an initial court appearance, a magistrate judge ruled Lichtenstein could be released into home detention on a $5 million bond co-signed by his parents; the bond amount for Morgan was set at $3 million but they were to remain in custody until the bail conditions were met.

Prosecutors had argued defendants, who live on Wall Street in lower Manhattan, should be denied bail, calling them flight risks who still potentially have access to vast sums of money.  

Federal law enforcement officials said they recovered roughly $3.6 billon in cryptocurrency - the Justice Department's largest ever financial seizure - linked to the hack of Bitfinex, a virtual currency exchange whose systems were breached nearly six years ago.    

Lichtenstein is a citizen of both  and the United States and the co-founder of an online marketing firm. Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory'.

WARNING: EXPLICIT LYRICS 

Bail for Ilya 'Dutch' Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, was set at $5million and $3million respectively after their arrest on Tuesday for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack

Morgan, who raps under the name Razzlekhan, (seen in front of Federal Hall on Wall Street in a music video) declared herself the 'Crocodile of Wall Street' in one of her rap songs

In this courtroom sketch, attorney Sam Enzer, center, sits between Heather Morgan, left, and her husband, Ilya 'Dutch' Lichtenstein, in federal court on Tuesday

'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and a dirty, dirty, dirty dirty h*,' she raps in her 2019 single, Versace Bedouin.

'When she's not reverse-engineering black darknet markets onion address to think of better ways to combat fraud and cybercrime, she enjoys rapping and designing streetwear fashion,' her  reads. 

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value at the time. 

Lichtenstein and Morgan are thus far not charged directly with perpetrating the hack, but rather with receiving and laundering the stolen funds. The case was filed in a federal court in Washington, D.C.

It was unclear who will be representing the couple in the criminal case and whether they had an attorney to speak on their behalf.

They were due to appear in federal court in Manhattan at 3 p.m. on Tuesday. 

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions.

Morgan, a rapper and former Forbes contributor, describes herself as 'an expert in persuasion, social engineering, and game theory'

The couple is accused of conspiring to launder 119,754 bitcoin that was stolen, after a hacker attacked Bitfinex and initiated more than 2,000 unauthorized transactions

Justice Department officials said the transactions at the time were valued at $71 million in Bitcoin, but with the rise in the currency's value, it is now valued at over $4.5 billion.

'As the complaint alleges, the FBI and federal prosecutors were able to trace the movement of Bitcoin from this hack,' said Matthew Graves, the U.S. Attorney for dark darknet market 2024 the District of Columbia.

He added that the money moved through a major darknet markets onion address exchange tied to a host of crimes, as well as cryptocurrency addresses tied to child sexual abuse materials.

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States.

Prosecutors said on Tuesday the illegal proceeds were spent on a variety of things, from gold and non-fungible tokens to 'absolutely mundane things such as purchasing a Walmart gift card for $500.'

Bitfinex said in a statement that it was to working with the Department of Justice to 'establish our rights to a return of the stolen bitcoin.'

'We have been cooperating extensively with the DOJ since its investigation began and will continue to do so,' the company said. 

Bitfinex said it intends to provide further updates on its efforts to obtain a return of the stolen bitcoin as and when those updates are available. 

Tuesday's criminal complaint came more than four months after Monaco announced the department was launching a new National Cryptocurrency Enforcement Team, which is comprised of a mix of anti-money laundering and cybersecurity experts.

The August 2016 Bitfinex hack itself was one of the largest crypto heists ever recorded - so massive that news of the theft knocked 20 percent off Bitcoin's value

Lichtenstein and Morgan are facing charges of conspiring to commit money laundering, as well as to defraud the United States

Morgan is seen rapping with the New York Stock Exchange behind her to the right

Cyber criminals who attack companies, municipalities and individuals with ransomware often demand payment in the form of cryptocurrency.

In one high-profile example last year, hackers caused a widespread gas shortage on the U.S. East Coast when by using encryption software called DarkSide to launch a cyber attack on the Colonial Pipeline.

The Justice Department later recovered some $2.3 million in cryptocurrency ransom that Colonial paid to the hackers.

Cases like these demonstrate that the Justice Department 'can follow money across the blockchain, just as we have always followed it within the traditional financial system,' said Kenneth Polite, assistant attorney general of the department's Criminal Division. 

Justice Department officials say that though the proliferation of cryptocurrency and virtual currency exchanges represent innovation, the trend has also been accompanied by money laundering, ransomware and other crimes

'Today´s arrests, dark market 2024 darknet market and the Department´s largest financial seizure ever, show that cryptocurrency is not a safe haven for darkmarket link criminals,' Deputy Attorney General Lisa Monaco said in a statement. 

'In a futile effort to maintain digital anonymity, dark web market links the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter the form it takes.'  

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