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Showing posts with label international cybercrime operation. Show all posts

FBI Operated ElonmuskWHM: Undercover Money Laundering Site That Handled $90M in Crypto

 

In a bold and controversial move, the FBI operated a money laundering platform on the dark web under the alias “ElonmuskWHM,” aiming to infiltrate the criminal ecosystem it served. According to an investigation by 404 Media, the FBI’s undercover cybercrime operation lasted nearly 11 months and facilitated close to $90 million in cryptocurrency transactions. 

The ElonmuskWHM site allowed cybercriminals—including drug traffickers and hackers—to convert illicit cryptocurrency into cash, often mailed discreetly to customers across the country. In exchange, the operator took a 20% fee. The service, regularly advertised on forums like White House Market (WHM), offered anonymity and required no form of identity verification—making it a go-to laundering tool for bad actors avoiding mainstream exchanges like Coinbase or Binance. 

A 404 Media review of court documents and online evidence confirmed the FBI’s direct role in running the site following the arrest of its original operator, Anurag Pramod Murarka, a 30-year-old Indian national. Murarka was eventually sentenced to over 10 years in prison. During its covert management, the FBI used the ElonmuskWHM site to investigate major crimes including drug trafficking, hacking schemes, and even a violent robbery in San Francisco. 

This FBI crypto sting is part of a broader pattern of law enforcement embedding within the digital underworld. Similar tactics were used in previous operations like Trojan Shield, where the agency ran a fake encrypted phone company named ANOM, secretly monitoring global criminal communications. Another example includes the infiltration of the ransomware group “Hive,” enabling the FBI to intercept communications and disrupt attacks. While effective, the ElonmuskWHM sting also sparked privacy concerns. Court documents reveal that the FBI requested data from Google identifying every user who watched a specific YouTube video, raising red flags about surveillance overreach and potential constitutional violations. 

Still, authorities defend such undercover cybercrime strategies as essential to understanding and dismantling complex digital criminal networks. Gabrielle Dudgeon, spokesperson for the U.S. Attorney’s Office, noted that the operation directly supported multiple federal prosecutions and investigations. As cybercrime becomes increasingly sophisticated, law enforcement agencies are evolving too—blurring ethical lines in the process. The ElonmuskWHM operation underscores the high-stakes chess match between digital criminals and those tasked with stopping them.

Globl Cybercrime Ring Dismantled in Landmark Operation by Thai and US Authorities

 

In an extraordinary global effort, authorities have successfully dismantled what is described as the world’s most sophisticated hacking group. This achievement is the result of a relentless joint operation between Thai and US security agencies.

The FBI and Thailand’s Technology Crime Suppression Division (TCSD) led the operation, culminating in the arrest of three high-ranking members of the international cybercrime organization. The impact of these arrests is expected to be significant, marking a major blow to global cybercrime activities.

This criminal syndicate had been engaging in extensive illegal activities, including unauthorized system access, theft of confidential information, and cryptocurrency fraud, causing widespread disruption to the global digital economy. The arrested individuals are now facing serious charges under the Computer Crimes Act, with potential sentences of up to ten years for each offense. 

Officers searched a house in Bang Lamung District, Chonburi Province, and three condominium rooms in Na Jomtien, discovering 7.5 million baht in cash, various foreign currencies, 13 luxury watches including three Audemars Piguet watches valued over 30 million baht, and 23 pieces of jewelry worth over 50 million baht.

This operation, supported by the broader international community, represents a significant milestone in the battle against cybercrime. It highlights the power of international collaboration in tackling digital threats. The arrests are not only victories for Thailand and the US but also a triumph for global digital security, serving as a robust deterrent against future cybercriminal activities. By targeting the leaders of this cybercrime network, authorities aim to significantly hinder the proliferation of similar criminal enterprises.

The collaboration was initiated at the request of the US to combat cybercriminal activities, particularly focusing on Chinese national Wang Yunhe and his associates. They are accused of engaging in online fraud at a national level, compromising protected computer systems, committing electronic communications fraud, and laundering money in the US.