Власти США закрыли даркнет-магазин для кардеров и изъяли его криптовалюту

RBK-cryptoОпубліковано о 2025-06-05Востаннє оновлено о 2025-06-05

Сервис BidenCash обвиняется в продаже украденных данных кредитных карт, доход организаторов торгов конфиденциальной информацией оценивается в $17 млн

Правительство США закрыло теневой кардерский маркетплейс BidenCash, обвинив его в продаже данных миллионов украденных кредитных карт и персональной информации. Суд постановил конфисковать криптовалюту сервиса и 145 его доменов.

BidenCash начал работу в марте 2022 года, представляя собой платформу для покупки и продажи украденных данных кредитных карт, учетных данных и доступа к информации. Как заявили американские прокуроры, за два года работы маркетплейс обслужил более 117 тыс. клиентов, провел более 15 млн транзакций и получил доход более $17 млн.

Для продвижения своих услуг и расширения охвата BidenCash периодически бесплатно публиковал большие массивы данных. В период с октября 2022 года по февраль 2023 года платформа опубликовала 3,3 млн украденных записей о кредитных картах, включая номера, CVV-коды, имена владельцев счетов, адреса электронной почты и физические адреса.

Телеграм-канал «РБК-Крипто» — подпишитесь и будьте в курсе самых главных и актуальных новостей о криптовалюте.

Присоединяйтесь к форуму «РБК-Крипто» в Telegram для обсуждения новостей и тенденций криптомира.

Домены BidenCash заблокированы и будут перенаправлены на серверы, подконтрольные правоохранительным органам США. Согласно заявлению, правительство получило законное право на конфискацию криптовалют, связанных с маркетплейсом.

Официальных данных о сумме конфискованных средств не приводится. Однако аналитические сервисы отследили перевод 43 066 USDT на один из адресов, размеченный как Seized Funds («конфискованные средства») и связанный с кошельками под контролем американских властей. Источник перевода не уточняется.

В начале марта президент США Дональд Трамп подписал указ о создании национального резерва биткоина и отдельного фонда для хранения других цифровых активов, конфискованных властями — United States Digital Asset Stockpile. Целью документа стало законодательное закрепление того, что США будут копить криптовалюты, не тратя на это деньги налогоплательщиков.

IPO эмитента стейблкоина USDC привлекло $1,1 млрд. Сколько стоит Circle

ЦБ призвал банки выявлять криптопереводы с помощью корпоративных карт

Госдолг США приблизился к рекордным $37 трлн. Что это значит для биткоина

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On July 20th, former President Donald Trump convened a roundtable in Washington D.C. with top executives from major U.S. financial, cryptocurrency, and tech firms, alongside key regulators. The meeting focused on maintaining U.S. competitiveness in global finance and AI, with a significant emphasis on the crypto industry. Trump highlighted his administration's previous actions, including signing the *GENIUS Act* to facilitate compliant, dollar-pegged stablecoins. He urged Congress to accelerate the passage of the *Clarity Act*, which aims to clearly distinguish between crypto securities and commodities, with a potential vote scheduled for September 15th. Regulators outlined key initiatives. The CFTC Chairman confirmed the launch of the first U.S.-regulated Bitcoin perpetual futures contract in May 2026 and announced efforts to bring the decentralized exchange protocol Hyperliquid into the U.S. under a compliant framework. The SEC Chairman proposed new rules to provide clarity for crypto startups seeking to raise capital through digital asset offerings legally. When asked about expanding the U.S. government's Bitcoin reserves, Trump stated he was "open to it" and would consult his regulatory team. The discussion also briefly touched on AI, with Trump proposing fast-track approvals for tech companies to build dedicated power plants to meet AI's energy demands.

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