The end of anonymity: in the US first officially imposed sanctions on Bitcoin wallets
Source:
The Office for foreign assets control of the United States (OFAC) launched a full-scale campaign against the two Iran «intermediaries», who distribute malware. Law enforcement agencies have published the addresses of the wallets to the suspects and warned cryptocommunist that all who will send the cryptocurrency for these purses, also face sanctions.
theCrypto instead of fingerprints
The names of the crooks — Horadada Ali and Mohammad Ghorbanian. According to today's press release the U.S. Treasury Department, the criminals had helped in the exchange of crypto-currencies to Iranian Rial received from «Iranian hackers». The latter, in turn, participated in cyberattacks SamSam.
Horadada and Ghorbanian provided financial, material or technological support for hacker attacks SamSam.
Experts OFAC identified the Bitcoin address the suspects, later they were released. As it turned out, through their wallets was about 7000 bitcoins with transactions with 40 of the largest exchanges. Even with the current price of the cryptocurrency is more than $ 25 million.
The U.S. Department of justice suspects Horadada and Ghorbanian in the attack on 200 networks in the US, the UK and Canada in 2015. The user of one of the hospitals in Indiana were forced to pay a ransom to the crooks to their database again.
Why this news caused such a stir in cryptocommunist? The U.S. authorities first imposed sanctions on the wallet address with cryptocurrencies. Besides, today, OFAC first tried to associate addresses to individual.
As traditional Bank accounts, these cryptococal should help to identify the transactions that were used in criminal activities. The information obtained will be used to search for any relations involved in these addresses.
image Source — Arg-e-Jadid Travel Co.
In addition, today the cryptocurrency Horadada and Ghorbanian officially recognized by the OFAC property subject to seizure. Representatives of the office for foreign assets control of the U.S. also promised to stop all Iran's attempts to use the digital assets in order to evade sanctions.
Recommended
the long-awaited summer. Niche cryptocurrency supported the event and gave unusually hot week. During the last seven days, we learned about the new line of graphics cards from AMD, the mining in TON and hard forks . In addition dealt with the profita...
Co-owner Bitcoin.org Coinbase Pro ridiculed and called a stock exchange Scam
co-Owner Bitcoin.org and most popular forum about cryptocurrency Bitcointalk.org Cobra called Coinbase Scam Pro trading platform American crypto currency exchange Coinbase. In his tweet he wrote «if you read Coinbase Pro backwards, get the word ...
The Ethereum is a cryptocurrency Scam. A new report Chainalysis
When people learned how to create a new cryptocurrency and began to build their infrastructure like marketplaces, in the field began to appear and fraud. According to blockchain auditor Chainalysis for the past two years, fraud in the ecosystem has s...
Related News
VEB and the Grozny mayor's office transferred the housing sector on the blockchain
In February, the first Deputy Chairman of VTB Olga Dergunova positively the prospects of the blockchain. According to her, the technology will improve the speed of transactions and security standards. To move from words to action ...
Hacker 1337. How to hack Etherscan not to cause any harm
Monday on the website Etherscan.io appeared a pop-up message with the numbers 1337. The visitors began to panic and spread rumors about hacking Explorer. really hacked, but the damage from a hacker attack was zero. About it writes...
Bitcoin suddenly went into growth. There is a suspicion of major players
Wednesday 1-day uptrend of Bitcoin exceeded 10 percent, spurring the price to almost 4200 dollars, then the coin continued to grow heavy. A good thaw after a long decline, which happened as a result of Cash. Recall, the output pri...
Wait: Sapphire Technology released ready the farm for GPU mining
One of the largest suppliers of graphics cards from AMD will now focus on development and production of its own equipment for mining. This information was confirmed by representatives of Sapphire Technology. The Hong Kong manufact...
What is Lightning Network: a detailed guide
In this article we analyze in detail the background to the creation of a Lightning Network (LN) and why its scaling properties will fall by the way to what we have today, and maybe will result in transformative improvement. Descri...
Mine Bitcoin became unprofitable. What will happen now?
the Profitability of mining Bitcoin and its main "clones" is a longstanding topic of debate. For a long time, the main coin retained the championship in the profitability of production, but today it is not so important. Now mining...
«War of harratov» between the fork Bitcoin Cash by the end. However, to everyone's surprise «defeated» SV Bitcoin entered the top 10 coins on Coinmarketcap. Note that this week a fork of Craig Wright suddenly i...
Suffering prolonged. The expert said, when Bitcoin will rise above $ 5,000
the founder of the project Civic Vinny Lingham does not believe in the imminent bullrun. In his opinion, Bitcoin price will remain below $ 5,000 for at least three months. Lingam does not rule out a long flat, which can last up to...
Analyst: Bitcoin will test the level of 2970 dollars in the near future
Saw a sideways movement on the chart after draining? Still no time to relax! The fall of Bitcoin will likely continue. In the near future cryptocurrency could reach $ 2970. Sure Daily FX analyst Nick Cowley. According to him, the ...
China has upgraded the rating of blockchain projects. What a cryptocurrency is in the first place?
Chinese center of information and development of the industry has updated its monthly ranking of cryptoprocta. Bitcoin moved up a few notches upward, additional support was also expressed for EOS and Ethereum. Representatives of t...
Bitcoin rests only on the faith of the people. The point of view of the expert
In a recent discussion on the topic of cryptocurrency technology correspondent, CNBC Elizabeth Schulze said that such a long-term survival of Bitcoin is bound solely to people who believe in him. The current situation on the stock...
The government is preparing a new draft law on the regulation of cryptocurrencies. Miners against
a New version of the law on the regulation of digital assets in Russia did not satisfy large domestic miners. They do not agree with the strict control of the Central Bank in virtually all spheres of industry. Instead of the origi...
FAQ: what is a token and why they are needed
collecting expensive items — the main hobby of the rich. However, how can we ensure the preservation of your collection against intruders or other unforeseen threats? All easy enough to transfer his collection to the blockchain! H...
It will not be better: last week the ICO projects sold 100 thousand ETH
Over the last month -the project has sold over 200 thousand ETH, 119 thousand of them – only in the last 7 days. With the recent fall of the stock market ICO started in haste from their inventory of coins. Today daily sale from 10...
Acne Buterin: incorrect application of the blockchain is a waste of time
yesterday in an interview with Quartz co-founder of Ethereum Vitalik Buterin stated that improper use of the blockchain leads to «waste of time». «Push» the blockchain in any industry is not necessary, even if ...
Traders: on cryptomeria observed a significant decrease in trading volumes
According to the analytical portal Diar, trading volumes on cryptomeria significantly declined since the beginning of this year. Experts have examined the data from eight of the leading trading platforms — Binance, OKex, Huobi, Bi...
How varied the interest of Russians to Bitcoin? The Study Yandex
Analysts of Yandex, set a goal and watched as the Russians have been interested in Bitcoin since its inception. Forgot to separately study and cryptolibrary in December last year and analyzed the queries at the peak of the cryptoc...
In search of freebies: how to make money on the hands of cryptocurrency?
If you've always wanted «easy money», you came to the right place! In the crypt is easy enough to reward a couple of simple actions. Such an award is often called «bounty» the English translation of the word. H...
Bitcoin Cash rolled after the fall. When will growth?
Cash till holds above $ 165, and sellers slow down. In the following days, the cryptocurrency may well revert to $ 185. To start forming uptrend BCH needs to gain a foothold above $ 200. However, sentiment in the market yet do no...
New study: 51 percent Attack Bitcoin is impossible
associate Professor in the Department of electrical engineering Indian Institute of technology, Bombay Professor Saravanan Vijayakumaran published a new research work dedicated to the security of the Bitcoin Protocol. He found out...
Comments (0)
This article has no comment, be the first!