digitalcourage.social

⚯ Michel de Cryptadamus ⚯On the day <a href="https://universeodon.com/tags/Putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#Putin</a> and Trump exchanged prisoners (BTC-e bro <a href="https://universeodon.com/tags/AlexanderVinnik" class="mention hashtag" rel="nofollow noopener" target="_blank">#AlexanderVinnik</a> for teacher Marc Fogel) someone moved ~$700 million worth of bitcoin that was last moved the week after BTC-e was shut down for money laundering 8 years ago in 2017.This is what the kids call "sus".IMHO someone got paid off to get Vinnik out of US custody. Whether it was <a href="https://universeodon.com/tags/Trump" class="mention hashtag" rel="nofollow noopener" target="_blank">#Trump</a> and/or his negotiator / crypto partner <a href="https://universeodon.com/tags/SteveWitkoff" class="mention hashtag" rel="nofollow noopener" target="_blank">#SteveWitkoff</a> just taking a bribe or Putin who got paid off to ask for Vinnik we may never know.The funds are currently just parked on chain in a new wallet.Fun fact: BTC-e is known to have been involved in laundering money for <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#Russia</a>'s use in <a href="https://universeodon.com/tags/Ukraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#Ukraine</a> way back in 2015/2016, in the early <a href="https://universeodon.com/tags/Donbas" class="mention hashtag" rel="nofollow noopener" target="_blank">#Donbas</a> battles.* 2017 txn: <a href="https://mempool.space/tx/1824411759a534758f90d01cfa345be9616a92fe11581490037eba3e77bea9ff" rel="nofollow noopener" translate="no" target="_blank">https://mempool.space/tx/1824411759a534758f90d01cfa345be9616a92fe11581490037eba3e77bea9ff</a> * February 10th, 2025: <a href="https://mempool.space/tx/929169aa181866e0c5e6e34aa3b4f9d2c102a3bbace087f67bb98997e84114e4" rel="nofollow noopener" translate="no" target="_blank">https://mempool.space/tx/929169aa181866e0c5e6e34aa3b4f9d2c102a3bbace087f67bb98997e84114e4</a><a href="https://universeodon.com/tags/BTCe" class="mention hashtag" rel="nofollow noopener" target="_blank">#BTCe</a> <a href="https://universeodon.com/tags/AlexanderVinnik" class="mention hashtag" rel="nofollow noopener" target="_blank">#AlexanderVinnik</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/RUssia" class="mention hashtag" rel="nofollow noopener" target="_blank">#RUssia</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener" target="_blank">#eupol</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/crime" class="mention hashtag" rel="nofollow noopener" target="_blank">#crime</a> <a href="https://universeodon.com/tags/VladimirPutin" class="mention hashtag" rel="nofollow noopener" target="_blank">#VladimirPutin</a> <a href="https://universeodon.com/tags/NAFO" class="mention hashtag" rel="nofollow noopener" target="_blank">#NAFO</a> <a href="https://universeodon.com/tags/bribery" class="mention hashtag" rel="nofollow noopener" target="_blank">#bribery</a>

⚯ Michel de Cryptadamus ⚯<a href="https://universeodon.com/tags/AlexanderVinnik" class="mention hashtag" rel="nofollow noopener" target="_blank">#AlexanderVinnik</a>, the OG russian crypto money launderer and ransomware facilitator who ran BTC-e and laundered billions of dollars of Russian money through crypto way before that was cool (he was arrested in 2017) got let out of prison, apparently in a prisoner swap.BTC-e was also involved in the legendary <a href="https://universeodon.com/tags/MtGox" class="mention hashtag" rel="nofollow noopener" target="_blank">#MtGox</a> hack (IIRC a lot of stolen <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#bitcoin</a> was laundered through BTC-e).Suspect there's a lot of reasons Putin and the rest of the oligarchs wanted Vinnik released (and why Trump wanted to release him).<a href="https://www.reuters.com/world/us/us-release-russian-alexander-vinnik-part-exchange-that-freed-fogel-new-york-2025-02-12/" rel="nofollow noopener" translate="no" target="_blank">https://www.reuters.com/world/us/us-release-russian-alexander-vinnik-part-exchange-that-freed-fogel-new-york-2025-02-12/</a><a href="https://universeodon.com/tags/BTCe" class="mention hashtag" rel="nofollow noopener" target="_blank">#BTCe</a> <a href="https://universeodon.com/tags/Putin" class="mention hashtag" rel="nofollow noopener" target="_blank">#Putin</a> <a href="https://universeodon.com/tags/Russia" class="mention hashtag" rel="nofollow noopener" target="_blank">#Russia</a> <a href="https://universeodon.com/tags/crypto" class="mention hashtag" rel="nofollow noopener" target="_blank">#crypto</a> <a href="https://universeodon.com/tags/cryptocurrency" class="mention hashtag" rel="nofollow noopener" target="_blank">#cryptocurrency</a> <a href="https://universeodon.com/tags/bitcoin" class="mention hashtag" rel="nofollow noopener" target="_blank">#bitcoin</a> <a href="https://universeodon.com/tags/ukraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#ukraine</a> <a href="https://universeodon.com/tags/uspol" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspol</a> <a href="https://universeodon.com/tags/uspolitics" class="mention hashtag" rel="nofollow noopener" target="_blank">#uspolitics</a> <a href="https://universeodon.com/tags/eupol" class="mention hashtag" rel="nofollow noopener" target="_blank">#eupol</a> <a href="https://universeodon.com/tags/corruption" class="mention hashtag" rel="nofollow noopener" target="_blank">#corruption</a> <a href="https://universeodon.com/tags/moneylaundering" class="mention hashtag" rel="nofollow noopener" target="_blank">#moneylaundering</a> <a href="https://universeodon.com/tags/infosec" class="mention hashtag" rel="nofollow noopener" target="_blank">#infosec</a> <a href="https://universeodon.com/tags/cybersecurity" class="mention hashtag" rel="nofollow noopener" target="_blank">#cybersecurity</a> <a href="https://universeodon.com/tags/ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#ransomware</a> <a href="https://universeodon.com/tags/BTCe" class="mention hashtag" rel="nofollow noopener" target="_blank">#BTCe</a> <a href="https://universeodon.com/tags/BTC" class="mention hashtag" rel="nofollow noopener" target="_blank">#BTC</a>

Pyrzout :vm:U.S. Trades 5 Cybercriminals to Russia in Prisoner Swap <a href="https://krebsonsecurity.com/2024/08/u-s-trades-5-cybercriminals-to-russia-in-prisoner-swap/" rel="nofollow noopener" translate="no" target="_blank">https://krebsonsecurity.com/2024/08/u-s-trades-5-cybercriminals-to-russia-in-prisoner-swap/</a> <a href="https://social.skynetcloud.site/tags/RussiasWaronUkraine" class="mention hashtag" rel="nofollow noopener" target="_blank">#RussiasWaronUkraine</a> <a href="https://social.skynetcloud.site/tags/Ne" class="mention hashtag" rel="nofollow noopener" target="_blank">#Ne</a>'er-Do-WellNews <a href="https://social.skynetcloud.site/tags/VladislavKlyushin" class="mention hashtag" rel="nofollow noopener" target="_blank">#VladislavKlyushin</a> <a href="https://social.skynetcloud.site/tags/AlexanderVinnik" class="mention hashtag" rel="nofollow noopener" target="_blank">#AlexanderVinnik</a> <a href="https://social.skynetcloud.site/tags/EvanGershkovich" class="mention hashtag" rel="nofollow noopener" target="_blank">#EvanGershkovich</a> <a href="https://social.skynetcloud.site/tags/AlsuKurmasheva" class="mention hashtag" rel="nofollow noopener" target="_blank">#AlsuKurmasheva</a> <a href="https://social.skynetcloud.site/tags/MaximMarchenko" class="mention hashtag" rel="nofollow noopener" target="_blank">#MaximMarchenko</a> <a href="https://social.skynetcloud.site/tags/GermanMoyzhes" class="mention hashtag" rel="nofollow noopener" target="_blank">#GermanMoyzhes</a> <a href="https://social.skynetcloud.site/tags/RomanSeleznev" class="mention hashtag" rel="nofollow noopener" target="_blank">#RomanSeleznev</a> <a href="https://social.skynetcloud.site/tags/VadimKrasikov" class="mention hashtag" rel="nofollow noopener" target="_blank">#VadimKrasikov</a> <a href="https://social.skynetcloud.site/tags/VladimirPutin" class="mention hashtag" rel="nofollow noopener" target="_blank">#VladimirPutin</a> <a href="https://social.skynetcloud.site/tags/IvanErmakov" class="mention hashtag" rel="nofollow noopener" target="_blank">#IvanErmakov</a> <a href="https://social.skynetcloud.site/tags/Ransomware" class="mention hashtag" rel="nofollow noopener" target="_blank">#Ransomware</a> <a href="https://social.skynetcloud.site/tags/PaulWhelan" class="mention hashtag" rel="nofollow noopener" target="_blank">#PaulWhelan</a> <a href="https://social.skynetcloud.site/tags/trickbot" class="mention hashtag" rel="nofollow noopener" target="_blank">#trickbot</a> <a href="https://social.skynetcloud.site/tags/MtGox" class="mention hashtag" rel="nofollow noopener" target="_blank">#MtGox</a> <a href="https://social.skynetcloud.site/tags/BTCe" class="mention hashtag" rel="nofollow noopener" target="_blank">#BTCe</a>

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