The Hunt for the Dark Web’s Biggest Kingpin, Part 1: The Shadow > 자유게시판

But when he arrived at its DOJ office in 2011, he discovered what he'd all the time wished: a place with almost no hierarchy or bureaucracy, the place he was simply told to deal with money laundering and was in any other case given free rein. For the subsequent few years, he and the native agents tackled fraud and extortion, child exploitation, corrupt cops, and, in fact, drug trafficking-following illicit trails of money wherever they led. "We have been simply operating and gunning," Rabenn says of those prolific years with a boyish enthusiasm. Rabenn's cash-laundering instances typically began with the stream of suspicious exercise studies that banks had been required to file beneath the Bank Secrecy Act. By mid-2013, Rabenn discovered that an increasing number of of those reports were being triggered by monetary transfers out of crypto exchanges, platforms the place users could trade digital currency for conventional cash like dollars, euros, or yen. The banks usually suspected that these foreign money swaps had been money-outs of soiled digital profits.

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This prohibition, widespread among cybercriminals from that a part of the world, was typically designed to keep away from trouble from Russian law enforcement-a type of "don't shit where you sleep" precept. In an interview in April 2015 with the information site and dark-net listing DeepDotWeb, Alpha02 reassured his users that he and his site had been beyond the reach of any Silk Road-style seizure. What Alpha02 lacked in political inspiration he seemed to make up for in technological aspiration and coding competency. He boasted about options that included public sale-fashion bidding, search tools that helped fraudsters comb by stolen data to carefully select their victims, and a multi-signature transaction scheme designed to reassure users that it could be far tougher for law enforcement or rogue employees to steal funds held in escrow. Among digital crime investigators, Alpha02's notoriety was like that of Osama bin Laden. He and AlphaBay were invoked at each law enforcement conference on cybercrime, every interagency meeting, each coaching event. 1 market," he wrote to DeepDotWeb.