A New York City man has been indicted for allegedly stealing and promoting reams of fee card information, the yield of which he laundered in bitcoin.
Vitalii Antonenko, 28, was charged inside the U.S District Court for the District of Massachusetts on Tuesday with conspiracy to have fundamental interaction in pc hacking, fee card trafficking and cash laundering, in response to a federal bill of indictment.
Law enforcement discovered a whole bunch of 1000's of purloined fee performin card game on Vitalii Antonenko's computer systems after sensational the Ukraine native at Kennedy International Airport in March 2019. They charged Antonenko with cash laundering on the time.
In the Tuesday bill of indictment, prosecutors defined a multi-pronged money-laundering scheme that turned yield of purloined and offered bank card information - together with information from an nameless Massachusetts cordial reception enterprise - for tens of 1000's of {dollars}.
Working with two coconspirators from 2014 to 2019, Antonenko allegedly obtained not to a little degree 114 bitcoin from one, despatched about as a quite a little bitcoin to the opposite, after which obtained much $40,000 in money commercial enterprise institution deposits 10% under market price, the bill of indictment stated.
Law enforcement officers say an spy purchased a sufferer's purloined card information from the primary coconspirator in November 2019. It additive alleged the coconspirator despatched Antonenko 4.38 bitcoin the identical day they mentioned cordial reception card information Antonenko however had on the market.
Antonenko additively hacked a "non-profit research project institution" in Massachusetts, in response to the bill of indictment. The bill of indictment doesn't identify both sufferer.
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