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Binance OTC Trading Portal. This platform is a worldwide trading blockchain network, and you are a part of it. Over the ensuing weeks, the GRU traversed the network, identifying different computers connected to the DCCC network. Between April 18, 2016 and June 8, 2016, Unit 26165 compromised more than 30 computers on the DNC network, including the DNC mail server and shared file server. Releases were organized around thematic issues, 바이낸스 such as specific states (e.g., Florida and Pennsylvania) that were perceived as competitive in the 2016 U.S. The Trump Campaign showed interest in the WikiLeaks releases and, in the summer and fall of 2016, Harm to Ongoing Matter After HOM WikiLeaks’s first Clinton-related release HOM , the Trump Campaign stayed in contact HOM about WikiLeaks’s activities. The GRU later released stolen Clinton Campaign and DNC documents through online personas, “DCLeaks” and “Guccifer 2.0,” and later through the organization WikiLeaks. That the Guccifer 2.0 persona provided reporters access to a restricted portion of the DCLeaks website tends fo indionte that both personas were operated by the same or a closely-related group of people. For example, on July 14, 2016, GRU officers operating under the DCLeaks persona sent a link and password for a non-public DCLeaks webpage to a U.S.

Officers from Unit 74455 separately hacked computers belonging to state boards of elections, secretaries of state, and U.S. 2016 U.S. elections, such as state boards of elections, secretaries of state, and U.S. These sessions were captured as GRU officers monitored DCCC and DNC employees’ work on infected computers regularly between April 2016 and June 2016. Data captured in these keylogging sessions included passwords, internal communications between employees, banking information, and sensitive personal information. Released documents included opposition research performed by the DNC (including a memorandum analyzing potential criticisms of candidate Trump), internal policy documents (such as recommendations on how to address politically sensitive issues), analyses of specific congressional races, and fundraising documents. Stolen documents included the DNC’s opposition research into candidate Trump. The investigation was unable to resolve Harm to Ongoing Matter Wikileaks’s release of the stolen Podesta emails on October 7, 2016, the same day a video from years earlier was published of Trump using graphic language about women. 74. In or around August 2016, the Federal Bureau of Investigation issued an alert about the hacking of SBOE 1 and identified some of the infrastructure that was used to conduct the hacking.

Eterbase’s lost money is part of a torrent of illicit funds that flowed through Binance from 2017 to 2021, a Reuters investigation has found. 63. In addition to mining bitcoin, the Conspirators acquired bitcoin through a variety of means designed to obscure the origin of the funds. If you’re making purchases with Dark Web Bitcoin, you’re likely dealing in illegal or grey areas of the law. Bitcoin ATMs work by making a blockchain-based transaction that sends Bitcoin to the user’s digital wallet. GRU officers also sent hundreds of spearphishing emails to the work and personal email accounts of Clinton Campaign employees and volunteers. KOVALEV and his co-conspirators also searched for state political party email addresses, including filtered queries for email addresses listed on state Republican Party websites. 72. In or around July 2016, KOVALEV and his co-conspirators hacked the website of a state board of elections (“SBOE 1”) and stole information related to approximately 500,000 voters, including names, addresses, partial social security numbers, dates of birth, and driver’s license numbers. Beginning in March 2016, units of the Russian Federation’s Main Intelligence Directorate of the General Staff (GRU) hacked the computers and email accounts of organizations, employees, and volunteers supporting the Clinton Campaign, including the email account of campaign chairman John Podesta.

Starting in April 2016, the GRU hacked into the computer networks of the Democratic Congressional Campaign Committee (DCCC) and the Democratic National Committee (DNC). By no later than April 12, 2016, the GRU had gained access to the DCCC computer network using the credentials stolen from a DCCC employee who had been successfully spearphished the week before. The GRU spearphishing operation enabled it to gain access to numerous email accounts of Clinton Campaign employees and volunteers, including campaign chairman John Podesta, junior volunteers assigned to the Clinton Campaign’s advance team, informal Clinton Campaign advisors, and a DNC employee. In total, the GRU stole hundreds of thousands of documents from the compromised email accounts and networks. KOVALEV and his co-conspirators used an email account designed to look like a Vendor 1 email address to send over 100 spearphishing emails to organizations and personnel involved in administering elections in numerous Florida counties.