File411’s Newsletter

File411’s Newsletter

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HALLELUJAH - this one has been on my murder board since 2019- Kristijan Krstic aka Felix Logan♦️INDICTED♦️
Serbian Founder of Digital-Asset Companies Indicted in International Cryptocurrency Scheme - charged in an indictment today for his alleged…
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USA v Doe Kraken (cryptocurrency) open your kimono and disclose which Americans are...
MUsing your service to evade taxes ...you can’t claim to be an American Patriot and fail to file your tax returns. Tax Cheats are criminals. Period.
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New Jan6th additional defendants; Francis Connor, & Antonio Ferrigno -
Brooklyn Trifecta of MAGA -Fuhgedaboutit swirling the drain of deep stupid commence. Why is it that no one & I mean NO ONE notice the cryptocurrency of…
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DOJ Seizes $2.3 Million in Cryptocurrency Paid to the Ransomware Extortionists Darkside Colonial Pipeline
AHAHAHAHHAHAHHA... seized 63.7 bitcoins valued at approximately $2.3 million. These funds allegedly represent the proceeds of a May 8, ransom payment to…
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I don’t WannaCry...said Kim Jong-un. I just need more crypto currency because the sanctions are killing my vibe and money flow.
DOJ-OPA on February 17, 2021 Government unsealed an indictment-charging 3 Korean Military Hackers Indicted in Wide-Ranging Scheme to Commit Cyberattacks…
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US Treasury imposes sanctions SUEX OTC, S.R.O.
Targets First Virtual Currency Exchange for Laundering Cyber Ransoms OFAC Updates Ransomware Advisory to Encourage Reporting and Cyber Resilience
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Lummis, Gillibrand Introduce Landmark Legislation To Create Regulatory Framework For Digital Assets…
When I say this is important and you should pay attention—that’s not me being overly dramatic because it really IS important. And after months of…
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DOJ recovery of $3.6BILLION in crypto. Ilya “Dutch” Lichtenstein & Heather “RazzleKhan” Morgan, charged for the 2016 Bitfinex hack
Watch now (5 mins) | Husband and Wife were arrested in the early morning of February 8, 2022. Both are charged with Money Laundering Conspiracy and…
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BitCoinFog analysis of 10 years of transactions $335,809,383 Bitcoin tumbling
We need to talk about this because it’s kind of a big deal - Roman Sterlingov ran BitCoinFog - investigators noted >1.2M transactions dating back to…
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Dear Give-Send-Go this is going to be uncomfortable for you- PART I
Part I because there’s a lot of info I’m going to walk you through and I have limited space in the newsletter, so it makes sense to break this up into a…
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-Official- Binance Helps Take Down Cybercriminal Ring Laundering $500M in Ransomware Attacks
01000101 01011000 01010100 01001111 01010010 01010100 01001001 01001111 01001110 00100000 01110100 01110111 01100001 01110100 01110011 00100000 01000111…
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Paige Thompson - Capital One hacker hit with superseding Indictment and trial moved to March 2022
The case’s docket is likely to go fallow for several months and I’m annoyed I had to redo my research because of Twitter - the links embedded are…
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