FBI Reveals Year-Long Operation Running Dark Web Money Laundering Service

The FBI Hijacked and Ran a Dark Web Money Laundering Operation Called 'ElonmuskWHM'

A high-level honeypotting operation by the federal government has been uncovered.

‘Elon Musk’ Was a Prolific Money Launderer for Hackers and Drug Traffickers. It Was Secretly the FBI

The shed-sized post office opposite a Baptist Church 40 miles outside of Louisville, Kentucky, was an unlikely starting point for one of the most significant undercover FBI operations in recent years. Inside that post office on September 17, 2021, sat a package that had arrived a few days earlier. On the face of it that package and others like it shipped over the coming months were not suspicious. They often contained children’s books. Nestled i…

In two years he has washed 24 million US dollars for criminals: Now the cybercriminal has to go to prison for 121 years. Source: BTC-ECHO BTC-ECHO

FBI Infiltrates $24M Dark Web Laundering Scheme by Running It Themselves

Instead of shutting the network down, agents ran it for over a year to identify criminal clients using it to clean funds tied to hacks, drug sales, and violent crime. Murarka had been laundering millions in crypto before he was detained during a medical visit to the U.S. With access to his infrastructure, the FBI monitored transactions and flipped several of his cash mules into informants. Investigators used creative tactics, including sending o…

FBI Busts $24 Million Dark Web Crypto Laundering Operation

FBI exposed a $24 million Dark Web money laundering ring, arresting ElonMuskWHM after tracking criminal clients for over a year.

FBI Takes Over "ElonmuskWHM" Crypto Money Laundering Operation After Arresting Mastermind - MoneyCheck

FBI arrested crypto launderer "ElonmuskWHM," then secretly ran his operation for a year to catch hackers and drug traffickers moving millions through the service.