The domain names of nine cryptocurrency exchanges allegedly aiding and abetting cybercriminals have been seized by the US Federal Bureau of Investigation (FBI) and Ukrainian law enforcement.
of the FBI Detroit Field Office And Ukrainian National Police According to a recent press release by with court permission within the scope of the operation domains of nine cryptocurrency exchanges seized and access block was brought.
In the documents submitted, the exchanges in question cybercriminals and terrorist financing. He is said to have aided and abetted. Almost no stock market know your customer (KYC) was among the details that he did not have the procedure for.
Among the domains seized 24xbtc.com, 100btc.pro, pridechange.com, trust-exchange.org And bitcoin24.exchange websites attracted attention. both English as well as Russian Those who want to access the sites of these exchanges that offer services find a prohibition notice in front of them. The following statements were made in the statement on the subject:
Most of the criminal activity that occurred on the affected exchanges involved the cyber actors responsible for the ransomware, as well as other scammers and cybercriminals. Exchanges lacked any know-your-customer security measures, creating an attractive environment for criminals.
As part of the fight against crimes in the crypto money industry in recent days FBI playing an active rolebankrupt FTXformer manager of Ryan Salam‘s house recently raid had arranged.
