US Enforcement Agencies to Seize $22M Worth Crypto

35 suspects in the arms and drugs trade were detained during a secret operation that lasted a year
27 June 2018   624

Special agents of the US Department of Homeland Security, in cooperation with the secret service and the DEA, seized about 2,000 bitcoins and other crypto-currencies worth $ 22 million from the darknet sellers, according to the website of the US Department of Justice.

35 suspects in the arms and drugs trade were detained during a secret operation that lasted a year.

On darknet-sites, such as Silk Road 2, AlphaBay and Hansa, special agents offered to exchange crypto-currency for dollars allegedly for money laundering. As a result, they went to the traders of illegal goods. The prosecutor's office has already started more than 90 criminal cases

Criminals who think that they are safe on the Darknet are wrong,” said Deputy Attorney General Rosenstein.  “We can expose their networks, and we are determined to bring them to justice. Today, we arrested more than 35 alleged Darknet vendors.  We seized their weapons, their drugs, and $23.6 million of their ill-gotten gains. This nationwide enforcement effort will reduce the supply of deadly drugs like fentanyl that are killing an unprecedented number of Americans.  I want to thank our federal prosecutors, and the dedicated federal agents with DEA, Homeland Security Investigations, the Postal Inspection Service, and the Secret Service for their outstanding work.
 

Rod J. Rosenstein

Deputy Attorney General

As part of the special operation, the prosecutor's office charged two suspects Ryan Fares and Robert Swain, who from 2013 to 2017 sold drugs through a darknet. The authorities of the country want to recover from them $ 5.6 million in addition to the cost of 4000 BTC, allegedly received by them from illegal sales, and also confiscate two mansions and a car.

We note that the US government sells the confiscated cryptocurrency at auctions. So, in the period from 2013 to 2014, the country's authorities put up for sale 80 thousand bitcoins.

G Suite & Target Twitter Accounts Hacked

Scammers hacked verified G Suite and Target Twitter account to use it for another fake "crypto giveaway"; 5.8634 bitcoins received
14 November 2018   64

Twitter accounts of one of the leaders in US retail Target and Google G Suite services were hacked by unknown, who immediately announced the free giveaway of bitcoins. The legitimate owners returned access to their pages quickly enough, but fraudsters still managed to get about $ 30,000.

After hacking the account G Suite, which has more than 800k subscribers, announced the distribution of 10 000 BTC. As reported by The Next Web, this post was deleted after 10 minutes. At the moment, Google has not commented on the situation.

Scammers message
Scammers message

Account Target, which has a little less than 2M subscribers, announced the distribution of 5 000 BTC.

Representatives Target confirmed hack of account, starting an investigation into the circumstances of the incident.

Early this morning, our Twitter account was inappropriately accessed. The access lasted for approx. half an hour & one fake tweet was posted during that time about a bitcoin scam. We have regained control of the account, are in close contact with Twitter & are investigating now.

As exploers show, there were no transfers to the of hackers of the G Suite account. However, with the help of a post on the Target page, attackers were able to get 5.8634 bitcoins.