#cryptomus — Public Fediverse posts

Canada Fines Cybercrime Friendly Cryptomus $176M https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/ #FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #XeltoxEnterprisesLtd #RussiasWaronUkraine #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #SarahPaquet #Ransomware #WebFraud20 #Cryptomus #FINTRAC

Canada Fines Cybercrime Friendly Cryptomus $176M

https://krebsonsecurity.com/2025/10/canada-fines-cybercrime-friendly-cryptomus-176m/

#FinancialTransactionsandReportsAnalysisCenterofCanada #InvestigativeJournalismFoundation #Russia'sWaronUkraine #XeltoxEnterprisesLtd #Ne'er-Do-WellNews #ALittleSunshine #CTVNationalNews #RichardSanders #WebFraud2.0 #SarahPaquet #Ransomware #Cryptomus #FINTRAC

a russian hosting service that takes payment in crypto, Aeza Group, was just hit with #OFAC sanctions.

they've sent funds to a bunch of the shadiest crypto exchanges - #Cryptomus, #MEXC, #Binance, and (of course) #HTX, the crypto exchange run by the business partner of the president of the united states.

also looks like they took payment in #Tether, the #stablecoin whose money is managed by america's secretary of commerce howard lutnick.

* OFAC press release: https://ofac.treasury.gov/recent-actions/20250701
* Wallet: https://intel.arkm.com/explorer/address/TU4tDFRvcKhAZ1jdihojmBWZqvJhQCnJ4F

#JustinSun #threatintel #threatassessment #DNS #bulletproofhosting #cybersecurity #infosec #justinSun #howardlutnick #ransomware #russia #putin #vladimirPutin #ukraine #aeza #aezagroup

How Cryptocurrency Turns to Cash in Russian Banks https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/ #WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP

How Cryptocurrency Turns to Cash in Russian Banks

https://krebsonsecurity.com/2024/12/how-cryptocurrency-turns-to-cash-in-russian-banks/

#WSManagementandAdvisoryCorporationLtd #InvestigativeJournalismFoundation #MezhundarondnayaIBUSRO #Russia'sWaronUkraine #BlavenTechnologies #XeltoxEnterprises #ALittleSunshine #RichardSanders #Breadcrumbs #WebFraud2.0 #Chainalysis #IconTechSRO #PeterGerman #ViraKrychka #CloudFlare #Cryptomus #PQHosting #Binance #CTVNews #FINTRAC #RCMP