Authorities in Texas have taken management of greater than $2.8 million in cryptocurrency, together with $70,000 in money and a luxurious automotive, in a case linked to ransomware assaults.
Based on an August 14 press launch, the seizures got here after six federal warrants had been made public in courts in Virginia, California, and Texas.
The cryptocurrency was taken from a pockets mentioned to be managed by Ianis Aleksandrovich Antropenko. He’s going through fees in Texas for conspiring to commit laptop fraud, committing laptop fraud, and conspiring to launder cash.
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Prosecutors mentioned Antropenko used a program known as Zeppelin ransomware to focus on individuals, corporations, and organizations in a number of nations, together with the US.
Based on the fees, he and others would lock victims’ recordsdata and take their information. They’d demand fee to revive entry, preserve the stolen data non-public, or delete it.
Courtroom paperwork acknowledged that the seized cryptocurrency got here from ransomware funds or was used to cover the supply of these funds.
One technique was ChipMixer, a service used to make cryptocurrency transactions tougher to hint. ChipMixer was shut down in 2023 throughout a global legislation enforcement operation.
Prosecutors additionally mentioned Antropenko transformed cryptocurrency into money and made deposits in smaller quantities to keep away from detection.
The case additionally led to the seizure of bodily money and a luxurious automobile, which investigators say had been a part of the proceeds from the ransomware scheme.
Just lately, Tomas Jirikovsky, creator of Sheep Market, was detained within the Czech Republic over a Bitcoin
$116,892.48
switch tied to Pavel Blazek’s resignation. How did the case unfold? Learn the complete story.
