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Forty-five million dollars evaporated from criminals’ accounts in a single blow by Europol. The operation, codenamed "Endgame," did more than seize funds—it toppled 326 servers that formed the backbone of data-theft networks.
This isn’t just a routine seizure; it’s a direct strike on the infrastructure behind the concept of "crime as a service." International authorities succeeded in neutralizing malicious software that was tampering with users’ security, and recovered more than 27 million stolen credentials in one batch.
Complete disruption of 142 digital domains used in fraud operations
Exposing the identities of the networks behind SocGholish, Amadey, and StealC
Using crypto for money laundering has become more of a nightmare than a refuge for criminals; blockchain is merciless for anyone who thinks they can hide behind it. Do you think this kind of operation will deter hackers—or will it push them to devise more complex ways to evade detection?
#CryptoNews #CyberSecurity #Binance #Blockchain #Europol
This isn’t just a routine seizure; it’s a direct strike on the infrastructure behind the concept of "crime as a service." International authorities succeeded in neutralizing malicious software that was tampering with users’ security, and recovered more than 27 million stolen credentials in one batch.
Complete disruption of 142 digital domains used in fraud operations
Exposing the identities of the networks behind SocGholish, Amadey, and StealC
Using crypto for money laundering has become more of a nightmare than a refuge for criminals; blockchain is merciless for anyone who thinks they can hide behind it. Do you think this kind of operation will deter hackers—or will it push them to devise more complex ways to evade detection?
#CryptoNews #CyberSecurity #Binance #Blockchain #Europol
🚔 IN BATUMI, A CRYPTO LAUNDRY WAS BUSTED FOR $389 MILLION — AND 173 CARS ON TOP OF THAT
A joint operation by Europol, IRS, Secret Service, and Georgian law enforcement. They nabbed two right in Batumi: a Russian named Ledenyev (25 years old) and a Ukrainian named Tkachuk (37 years old). Each faces up to 20 years, and the DOJ is already pushing for extradition.
A classic mixer on an industrial scale — dirty #BTC from ransomware and the dark web flowed in, while clean cash flowed out. Fees were 3–10%. Since 2022, the service has processed 10,333 BTC worth $389.7 million. They were also running the #Dark2Web forum to coordinate cyberattacks worldwide.
Seized: servers, crypto worth $796k, real estate, bank accounts, and 173 vehicles.
173 cars — not a typo. But it was the blockchain that unraveled everything — transactions didn’t disappear, analysts just patiently built the chart. Crypto is anonymous until someone starts digging seriously.
#crypto #Europol #MoneyLaundering #bitcoin
Subscribe — I’m tracking major operations against crypto crime 🔔
A joint operation by Europol, IRS, Secret Service, and Georgian law enforcement. They nabbed two right in Batumi: a Russian named Ledenyev (25 years old) and a Ukrainian named Tkachuk (37 years old). Each faces up to 20 years, and the DOJ is already pushing for extradition.
A classic mixer on an industrial scale — dirty #BTC from ransomware and the dark web flowed in, while clean cash flowed out. Fees were 3–10%. Since 2022, the service has processed 10,333 BTC worth $389.7 million. They were also running the #Dark2Web forum to coordinate cyberattacks worldwide.
Seized: servers, crypto worth $796k, real estate, bank accounts, and 173 vehicles.
173 cars — not a typo. But it was the blockchain that unraveled everything — transactions didn’t disappear, analysts just patiently built the chart. Crypto is anonymous until someone starts digging seriously.
#crypto #Europol #MoneyLaundering #bitcoin
Subscribe — I’m tracking major operations against crypto crime 🔔
Europol Concludes Massive Crypto Laundering Crackdown
Law enforcement agencies from 31 countries just concluded a major four-day operational phase at Europol headquarters targeting criminal assets. Investigators successfully identified a vast network of bank accounts and cryptocurrency wallets used for laundering, involving cooperation with INTERPOL and private-sector crypto partners.
#Europol #crypto
Law enforcement agencies from 31 countries just concluded a major four-day operational phase at Europol headquarters targeting criminal assets. Investigators successfully identified a vast network of bank accounts and cryptocurrency wallets used for laundering, involving cooperation with INTERPOL and private-sector crypto partners.
#Europol #crypto
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