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俄羅斯公民涉網路犯罪在曼谷被捕 傳擁超過 10 萬顆比特幣
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Topic: 俄羅斯公民涉網路犯罪在曼谷被捕 傳擁超過 10 萬顆比特幣 (Read 101 times)
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俄羅斯公民涉網路犯罪在曼谷被捕 傳擁超過 10 萬顆比特幣
February 13, 2018, 09:31:00 AM
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據泰國《曼谷郵報》報導,泰國警方匿名消息人士的消息稱,泰國警方(CSD)應美國聯邦調查局(FBI)的請求,已於 2 月 2 日晚上,在泰國曼谷拘捕了一名被美國執法機關指控涉嫌網路犯罪的俄羅斯公民梅德韋傑夫(Sergey Sergeyevich Medvedev)。
消息指出,FBI 懷疑 1987 年出生的俄羅斯公民梅德韋傑夫組織並領導一個國際駭客組織,該組織在網路上從事大型詐騙活動,以及毒品和武器交易。據《曼谷郵報》消息人士稱,在搜查梅德韋傑夫曼谷住所的過程中,警方沒收了他的文件和筆記型電腦作為證據。
有消息人士向《曼谷郵報》透露,有證據顯示,梅德韋傑夫在被捕時,擁有超過 10 萬顆比特幣(BTC)。筆者撰文時,CoinMarketCap 的比特幣參考價格為每顆報 8,600 美元左右。
據悉,俄羅斯公民梅德韋傑夫是暗網黑市非法市場網站「欺詐至上」(Infraud Organization)的管理員。該報導引述的消息人士的說法,抓捕此人是聯邦調查局打擊網路犯罪集團全球行動的一部分。俄駐曼谷大使館向俄羅斯衛星通訊社表示,他們從報紙上瞭解到俄公民被捕一事,泰國警方尚未向使館提供任何關於此事的正式信息。
據了解,美國聯邦檢察官周三(7 日)宣布對涉案的 36 名嫌犯提出控訴。美國司法部官方聲明稱該網路犯罪集團的欺詐所得高達 5.3 億美元,如果沒有破獲此案,他們的欺詐所得可能會高達 22 億美元。目前案件仍在調查中,還將發現更多的涉案者。司法部稱,此案是迄今其受理的最大規模網絡欺詐案。
美國司法部周三在其官網上發布消息,並在聯邦起訴書中公布這 36 名嫌犯的身分。美國檢察官說,該網絡犯罪團伙在網絡上運營一個名為「欺詐至上」的網路組織,他們的口號是「我們相信欺詐」(In Fraud We Trust)。他們通過該網非法出售從全球各地竊取來的社會安全號(Social Security Number)信用卡、銀行帳號,以及其他個資包括生日及帳戶密碼等。
官網上公布的這 36 名被告來自美國包括加州、紐約州和阿拉巴馬州,以及澳大利亞、法國、意大利、科索沃、塞爾維亞、英國、加拿大等國家。
司法部官員說:「這些電腦黑客和身分盜竊者的行為不僅危害了無數無辜的美國人,並且對我們的金融系統和全球商業構成難以估量的威脅。從事犯罪行為的罪犯可能意味他們能夠在美國和其它地方藏在電腦屏幕之後,但正如這個案件所顯示,電腦犯罪也照樣難逃法網。」
Every time a block is mined, a certain amount of BTC (called the
subsidy
) is created out of thin air and given to the miner. The subsidy halves every four years and will reach 0 in about 130 years.
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Re: 俄羅斯公民涉網路犯罪在曼谷被捕 傳擁超過 10 萬顆比特幣
February 13, 2018, 10:54:08 AM
#2
这可真是有钱啊, 不是一点点
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俄羅斯公民涉網路犯罪在曼谷被捕 傳擁超過 10 萬顆比特幣
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