#IllicitCryptocurrencyExchange

Moldovan Operator of Credential Marketplace Sentenced to US Prison

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March 18, 2024 at 06:45AM Moldovan national Sandu Boris Diaconu, 31, has been sentenced to 42 months in prison in the US for operating the illicit E-Root Marketplace, selling more than 350,000 compromised credentials. The marketplace facilitated the sale of stolen information, offering buyers access to victim computers and facilitating ransomware attacks and stolen identity … Read more

Admin of major stolen account marketplace gets 42 months in prison

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March 15, 2024 at 12:12PM Sandu Boris Diaconu, a Moldovan national, has been sentenced to 42 months in prison for operating E-Root, an online marketplace selling access to hacked computers globally. Faces supervised release and extradition, and has been linked to more than 350,000 credentials for sale, impacting global victims. The illicit platform facilitated cybercriminal … Read more