Two alleged criminals, one suspected of stealing hundreds of Bitcoin and the opposite a cash launderer with connections to Hezbollah, had been extr
Two alleged criminals, one suspected of stealing hundreds of Bitcoin and the opposite a cash launderer with connections to Hezbollah, had been extradited from Cyprus, in accordance with the Division of Justice or DOJ.
One of many suspects is needed in Georgia and Arizona for cyber intrusion and extortion and the opposite is needed in Florida for money-laundering in help of Hezbollah.
Joshua Polloso Epifaniou, a Cypriot nationwide, is accused of wire fraud, conspiracy to commit wire fraud, conspiracy to commit laptop fraud and id theft and extortion. The DOJ stated Epifaniou and conspirators stole private info from a web-based sport writer in California, a {hardware} firm in New York, a web-based employment web site in Virginia and a web-based sports activities web site owned by Turner Broadcasting System from October November 2014 till 2016. He allegedly hacked into the networks and defrauded them of $56,850 in Bitcoin.
Epifaniou can be alleged to have organized a brute drive assault on Ripoff Report in 2016 the place he held its database underneath ransom for $90,000.
The second man extradited by the DOJ is Ghassan Diab, a citizen of Lebanon accused of cash laundering over $100,000, conspiracy to launder of $100,000 and unlicensed transmission of foreign money. The DOJ recognized Diab as an alleged member of Hezbollah.
The DOJ not too long ago indicted a crypto hacker who allegedly amassed tens of millions in crypto and offered entry to breached networks.