The FBI and the monastery of the dark Internet money laundering process called “Elonmuskwhm”

The FBI has long been known as criminal gangs infiltration in order to drop them. However, the office has increasingly sought to infiltrate the mysterious world of electronic crimes, using its customers to include – and even full work – criminal organizations.

Example: 404 media Reports that The FBI spent for nearly a year operating the money laundering process on the Internet called “Elonmuskwhm”. These criminal acts, which were often announced in the Dark Web White market at the White House, allowed “Internet criminals” to “spend” the cryptocurrency that was deduced through criminal plans. “Elonmusk” customers, who were drug and infiltrators, will send their business, then the operator sends them money in the mail. “Elonmusk” will take 20 percent fees for its services. 404 correspondent, Joseph Cox, writes:

The media review is 404 for hundreds of pages of court documents, Elonmuskwhm posts, and other research, the features of the FBI for the first time. It enhances the idea that the FBI is ready to provide criminals with the infrastructure needed for their plans, and sometimes for long periods of time, if it provides a way to investigate it.

By reviewing these court documents, Cox managed to understand the indispensable service that the company provided to the underground crime. Explain:

The benefit of this service in the lower criminal world cannot be exaggerated. Companies that allow FIAT coded currency in the United States should be registered in the government as a money transfer company. These companies, in turn, are legally required to collect definition information about their users, in the same way as an ordinary bank. This is a problem for criminals because if they subscribe to a more legitimate exchange like Binance or Coinbase, they will need to provide their identity. These exchanges will hand this information to the authorities if they are submitted by the court. ELONMUSKWHM presented an unknown alternative, no identifier.

The government began investigating the service in 2021, and recruiting postal service to help it investigate the cash shipments that are provided between the Internet criminals and the operator. The investigation showed that “approximately $ 90 million of encrypted currency” traveled via Elonmuskwhm, and at some point, the operator boasted by earning up to $ 30 million in his work. Ultimately, the police found and arrested the conspirator, a 30 -year -old Indian citizen named Anurag Bramod Marraka. Then they seized the site.

The Federal Reserve has operated Elonmuskwhm for about 11 months, according to Gabriel Dodujon, a public affairs specialist at the US Prosecutor’s Office for the Eastern Region in Kentucky, who spoke to Cox about the operation. It seems that the choice of the joint location of federal studies to understand the relations between service and “drug smuggling trials including one in Miami, Florida, a robbery in an investigation into a Point knife in San Francisco, California, and many computer penetration investigations, including some millions of multiple dollars in criminal revenue,” according to the court documents presented by the court.

Cox adds that the FBI also went to “extremist steps, and it is likely to be unconstitutional, to uncover the Elonmuskwhm operator, including Google’s claim to fluctuate information about everyone who watched a specific video clip on YouTube over eight days.” Participants in January were sentenced to 121 months in prison, press release From the readings of the Ministry of Justice.

Gizmodo communicates to the Ministry of Justice for more information.

This is only the latest example of electronic operations that infiltrate the secret government in order to understand its structure and investigate its customers. Previously Cox Book About the strange fbi The “Trojan Shield” processWhich witnessed the joint agency and runs an encrypted phone company, Anom, which is said to have sold the devices exclusively to job criminals. The anomalies allowed the office to monitor About 11,800 devices In 90 countries, a window is provided in a high -level criminal activity by up to 300 national crime organizations.

The FBI is also previously Penetrate The ransom gang known as “HIVE”, which participated in many damaged malware attacks. This operation, which was announced in January 2023, allowed the agency to monitor the gang activities, collect information about its business model, and finally determine its victims.