US And German Authorities Shut Down World's Largest Darknet Money Laundering Platform, Seize EUR 44m
The US and German authorities have shut down the world's largest darknet money-laundering platform and seized over EUR 44 million in Bitcoin.
They have also reportedly seized nearly seven terabytes of data after confiscating servers belonging to the world's top-selling crypto mixer on the dark web, ChipMixer, in Germany.
The company is suspected of having laundered about BTC 154,000 - worth over USD 2.9 billion - since being founded in 2017.
Newsflash obtained a statement from Germany's Federal Criminal Police Office (BKA) on Wednesday, 15th March, saying that it had been working with the US Department of Justice (DoJ) and the Federal Bureau of Investigation (FBI), as well as Europol and other organisations.
The BKA explained: "'ChipMixer' was a service that had been in existence since mid-2017, which in particular accepted bitcoins of criminal origin in order to pay them out again after concealment processes (so-called 'mixing').
"Deposited crypto values ​​were divided into small uniform amounts known as 'chips' for the purpose of thwarting investigations. The users' 'chips' were then mixed up, thus concealing the origin of the funds. 'ChipMixer' promised its users complete anonymity."
The way ChipMixer worked can be seen in the footage.
The US DoJ said on Wednesday that one of the operators of ChipMixer, Minh Quoc Nguyen, from Hanoi, in Vietnam, was charged that day in Philadelphia with money laundering, operating an unlicensed money transmitting business, and identity theft.
The DoJ also quoted Deputy Attorney General Lisa Monaco as saying: "This morning, working with partners at home and abroad, the Department of Justice disabled a prolific cryptocurrency mixer, which has fueled ransomware attacks, state-sponsored crypto-heists and darknet purchases across the globe.
"Today's coordinated operation reinforces our consistent message: we will use all of our authorities to protect victims and take the fight to our adversaries.
"Cybercrime seeks to exploit boundaries, but the Department of Justice's network of alliances transcends borders and enables disruption of the criminal activity that jeopardizes our global cybersecurity."
FBI Deputy Director Paul Abbate said: "Today's announcement demonstrates the FBI's commitment to dismantling technical infrastructure that enables cyber criminals and nation-state actors to illegally launder cryptocurrency funds."
One of the many accusations ChipMixer faces is tied to Russian intelligence, the DoJ said.
The US authorities explained that ChipMixer had processed "Bitcoin used by the Russian General Staff Main Intelligence Directorate (GRU), 85th Main Special Service Center, military unit 26165 (aka APT 28) to purchase infrastructure for the Drovorub malware, which was first disclosed in a joint cybersecurity advisory released by the FBI and National Security Agency in August 2020."
The bust was also supported by the Belgian Federal Police, the Polish Cyber Police (Centralnego Biura Zwalczania Cyberprzestępczości) and the Zurich State Police (Kantonspolizei Zuerich), as well as by Europol, the German and American authorities said.
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California Sheriff Closes Access To Two Rivers Due To Severe Water Conditions
Officials in California announced the immediate closure of the Kings River and the San Joaquin River as heavy rainfall and water runoff turned them into potential safety hazards.
Entry has been denied to all recreational users, as stated by the Fresno County Sheriff’s Office, effective as of 14th March.
Sheriff John Zanoni made the order in the best interest of public safety, and the closure includes all recreational activities such as boating, canoeing, kayaking, swimming, and floating.
Deputies will strictly enforce this closure, and violators will be subject to citations with a minimum fine of USD 225 (GBP 186).
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Axe-Wielding, Gun-Carrying Duo Attempts To Rob Grocery Store
Police in Philadelphia are asking for the public's help in identifying two suspects, armed with a gun and an axe, who attempted to rob a store.
The attempted theft occurred at the Maranatha Grocery Store, located at 7223 West Passyunk Avenue in Southwest Philadelphia, Pennsylvania State on 10th March.
Two unidentified men entered the store, one armed with a gun and the other carrying a wooden container concealing an axe.
Upon entering the store, the armed man demanded money from an employee while his accomplice attempted to break open the ATM using the axe.
Despite their efforts, the duo was unsuccessful in their robbery attempt and fled the scene without taking anything.
Authorities are investigating the incident and urging anyone with information to come forward.
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Reckless Fugitive Defies Police, Caught After Returning To Crime Scene
A 58-year-old suspect who returned to the scene of crime and was wanted for speeding was arrested by police after fleeing multiple times in the past two weeks.
The suspect - whose identity was not revealed - had fled from Puyallup Police Department officers multiple times and was finally apprehended by deputies from the Pierce County Sheriff's Office in South Hill, Washington on 25th February.
The arrest occurred after the suspect returned to the scene of his initial escape in the 16500 block of Meridian E in South Hill.
At 3:30 am, a graveyard patrol deputy spotted the suspicious vehicle and attempted to detain the suspect.
However, the suspect sped away, and deputies were unable to pursue him due to the lack of a pursuable offence.
The suspect later returned to the same car park where he was promptly spotted by the deputies.
Knowing the suspect's identity, they boxed in his vehicle using their patrol cars and activated their emergency lights.
Despite refusing to exit the car and creating a large cloud of smoke by spinning his tires, the suspect was ultimately apprehended using stop sticks, window breaking, and pepper spray.
Following medical clearance, the suspect was booked into jail on charges of eluding, resisting arrest, reckless endangerment, and obstructing.
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Hawaii Volcano Pauses Eruptive Activity
Scientists managed to get up close and personal to the smoking crater of a Hawaiian volcano, which temporarily paused its eruptive activity.
They were able to film a stunning close-up of the Halema‘uma‘u crater at the Kilauea Summit, Hawaii during an overflight on 10th March.
Although numerous outgassing sites were present on the crater floor, no active lava was found on the surface.
The video footage captured during the overflight provided a comprehensive view of the crater, followed by a closer examination of the western crater floor.
This pause in eruptive activity is a temporary respite, as experts continue to monitor the volcanic activity closely.
Kilauea, one of the most active volcanoes in the world, is known for its frequent eruptions and lava flows.
Its last major eruption in 2021 resulted in significant changes to the landscape, prompting scientists to keep a watchful eye on its ongoing activity.
As the situation continues to evolve, experts are committed to keeping the public informed about any potential hazards and necessary safety measures.
For now, residents and visitors can enjoy the temporary pause in eruptive activity, while remaining vigilant and prepared for future volcanic events.
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Police Seize Gang That Moved Cocaine In Flowerpots
This footage shows how a policeman cracks open a flowerpot holder using a sledgehammer and finds slabs of cocaine inside.
The Spanish National Police reported seizing 82 kilogrammes (181 lb) of cocaine encased in flowerpots in Madrid and nearby towns.
The drugs had entered Spain through the port of Malaga after being shipped from the Dominican Republic.
As part of the operation, nine people accused of trafficking hashish, marijuana, and cocaine were arrested.
In addition, five homes were raided, two indoor marijuana plantations were dismantled, and more than EUR 13,000 (GBP 11,400) in cash was seized.
Spain's National Police Corps said in a statement obtained by Newsflash: "National Police officers have seized 82 kilogrammes of cocaine hidden in flowerpot holders in an operation against a criminal organisation allegedly dedicated to small- and medium-scale drug trafficking - hashish, marijuana, and cocaine - in Madrid and several nearby towns. The investigation was carried out in two phases during which a total of nine people were arrested, five home searches were conducted, two indoor marijuana plantations were dismantled, and over 13,000 euros in cash were seized.
"The investigation began in 2022 around a group of individuals who allegedly formed a well-structured criminal organisation dedicated to drug trafficking in Madrid and several towns in the north. Once the organisation's leadership was identified, its main members were discovered to have planned to introduce a significant amount of cocaine into Spain, originating from the Dominican Republic, hidden in a container through the port of Malaga.
"The shipment was destined for an industrial park located in Coslada, Madrid Province. Through coordination channels between several police units, a police control and monitoring device was established for the container, which was intercepted, locating 82 kilogrammes of cocaine hidden in flowerpot holders inside.
"The investigation into the top leaders of this criminal organisation allowed the discovery of other criminal activities they were involved in, related to drug trafficking, revealing an entire network of acquisition, storage, and subsequent sale of narcotic substances, including illegal marijuana cultivation.
"Finally, the officers launched a police operation in Madrid and other municipalities in the province, consisting of more than 40 police officers. In this second phase of the operation, seven members of the criminal network were arrested, five home searches were conducted, two indoor marijuana plantations were dismantled, and over 13,000 euros in cash were seized."
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LAPD Cop Hits Knifeman With Patrol Vehicle
Detectives are investigating a case involving a LAPD officer who struck a knife-wielding suspect with a patrol car to get him to stop and arrest him.
The incident - which took place in the North Hollywood Area in the US city of Los Angeles on 8th March - began as officers received a call for an "assault with a deadly weapon" suspect.
Uniformed patrol officers arrived at the location and observed the suspect, Jonathan Mitrani, 31, armed with a knife and under the influence of alcohol and narcotics.
Less lethal munitions were deployed but were ineffective in stopping the suspect, who was later hit by a police vehicle and subsequently disarmed and taken into custody.
The officer involved in the incident has been identified as Police Officer II Oswaldo Pedemonte, Serial No. 33181, North Hollywood Division.
One officer sustained minor injuries, and a pocketknife with a four-inch blade was recovered at the scene.
The investigation is ongoing to determine the thoroughness and accuracy of using deadly force.
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Deputies Kill Armed Man Brandishing Two Knifes
This dramatic footage shows Los Angeles County Deputies shooting and killing an armed suspect brandishing two knifes.
Deputy Carlos Martinez and Deputy Grayson Fernandez-Jordane with the Los Angeles County Sheriff's Department were involved in a shooting that resulted in the death of 40-year-old Thomas Phan.
The deputies responded to a report of a possible burglary in a restaurant located in the 23000 block of Valencia Boulevard, in Santa Clarita, in the US State of California and encountered Phan wearing a dark blue hoodie and blue jeans, on 16th November 2022.
When the deputies approached him, Phan brandished a knife and refused to comply with their commands.
After a taser was deployed with no effect, Phan fled and was later found armed with two knives.
Despite orders to drop the knives, Phan raised them in a throwing motion towards the deputies, and a deputy-involved shooting occurred.
He was pronounced dead at the scene.
The investigation is ongoing and will be reviewed by the District Attorney's Office to determine if the use of force violated any criminal laws.
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Officer Fires Back At Shooting Suspect Who Mysteriously Disappears
This is the moment a police officer shoots back at an armed suspect but then mysteriously loses sight of him.
The Metropolitan Police Department's (MPD) Internal Affairs Bureau announced an investigating into officer-involved shooting, which occurred in the 400 block of Mellon Street, Southeast in Washington DC, USA, on 4th March.
It began as officers were responding to the sounds of gunshots when they arrived and found shell casings in the alley.
Later that evening, they heard gunshots coming from the same alley and an officer responded.
An individual discharged a firearm, and the officer fired back before the individual fled into a nearby residence.
The Emergency Response Team was called in and recovered a firearm, but no one was found inside the residence.
The MPD member involved has been placed on administrative leave and body-worn camera footage is under review.
No injuries were reported.
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