https://safirsoft.com Databases accuse 'bulls' of selling insider stock information on the dark web

The data is said to be sold individually or through a weekly or monthly subscription.

Federal prosecutors and attorneys on Friday charged a man with securities fraud for selling insider stock information on the AlphaBay dark website. The defendant also sells information through multiple criminal marketplaces and through an encrypted messaging platform.

In an indictment filed in federal court in southern New York, Department of Justice prosecutors allege that Apostolos Trovias, 30, of Athens, Greece, created an AlphaBay account in 2016 to advertise and sell stock tips. It was used until the emergence of the crime market on the Web closed down the following year. Using the moniker “Bull,” the attorney general said Trovias sold points individually as a weekly or monthly subscription and used Bitcoin to receive payments.

Behind the Dark Web

"Behind the Dark Web, through the use of encrypted messaging and email, Troyias has built a business model - for profit" owned by other companies, said William F. Sweeney, Jr. Associate The FBI director said in a press release Friday that the information, stock trading advice, pre-issue earnings and other inside information were sold, we allege. “The FBI also works inside the dark web, and as Troy learned today, we don’t stop law enforcement just because you’re committing federal crimes from behind a router with a keyboard.” According to both the Department of Justice and the US Securities and Exchange Commission - which also indicted Trovias in a civil lawsuit on Friday - a report that Greece received national revenue from various companies, along with other companies' communications, from the public release. During his seven months at Troyas on Alpha B, he claimed to have made at least 45 deals, including selling "dozens" of personal advice and about half a dozen weekly and monthly shows. Prices range from $29.95 per session to $329.95 for a monthly subscription. He is also accused of selling at least one pre-publication income report from a general trading company for approximately $5,000.

When AlphaBay closed, Trovias reportedly moved to another criminal association called Dream Market. Prosecutors said that from 2017 to last year, Troyas also used encrypted messaging and email services to sell inside information directly to buyers. Last year, he claimed to have taken steps to create a website to make it easier to sell inside tipping. Prosecutors said he intended to charge membership fees and commissions from individuals. SEC lawyers also alleged that he used another dark website called Nightmare Market. “During his conversations with FBI agents, Troias suggested engaging inside parties to auction off non-public information on the site, as a filing agent for sellers and buyers,” SEC lawyers wrote. In August 2020, Trovias offered to interview two undercover FBI agents to further discuss the creation of the Tor website.

According to a criminal complaint filed in February, Trovis shares have been accused of selling insiders. Information about MobileIron, Inc., PTC Therapeutics, Inc., Illumina, Inc. Analogic Inc. None of these companies has been accused of the infringement. The researchers identified Trovias by claiming money was sent to him and using blockchain analysis to monitor the digital wallets they received. Prosecutors allege that one of the wallets was linked to a payment card used by Trovias. He was charged with securities fraud and money laundering. Securities fraud is punishable by up to 25 years in prison and money laundering by up to 20 years in prison. Attempts to reach Trovias' opinion were not immediately successful.

Databases accuse 'bulls' of selling insider stock information on the dark web
databases-accuse-bulls-of-selling-insider-stock.html

https://safirsoft.com Vaccines, reopening and worker rebellion: The great technological row is back in office

Vaccines, reopening and worker rebellion: The great technological row is back in office

CEOs want workers back to their desks. For employees and other virus programs. Across the United States, the leaders of tech giants like Apple, Google...
https://safirsoft.com Brave.com, with the help of Google, squeezes malware

Brave.com, with the help of Google, squeezes malware

With a valid TLS certificate, faux Bravė.com can fool even the most secure of people. Malware that controls browsers and steals sensitive data.

...
https://safirsoft.com A privacy battle that Apple isn't fighting

A privacy battle that Apple isn't fighting

There are no browser-level privacy settings that California implements in Safari, iOS.

For at least a decade, privacy advocates have yearned ...

https://safirsoft.com Only 3G Kindles started their long and slow death this year

Only 3G Kindles started their long and slow death this year

3G 2021/2022 sunset affects even the eighth generation Kindle (2016).

On Wednesday, Amazon sent out an email notification to customers who pu...

https://safirsoft.com Huawei's latest flagship phone has HarmonyOS, Qualcomm SoC and lacks 5G

Huawei's latest flagship phone has HarmonyOS, Qualcomm SoC and lacks 5G

Faced with export bans and chip shortages, Huawei is ignoring what it can find.

Despite facing global chip shortage, US export ban and sharp ...

https://safirsoft.com Malicious PyPI packages steal developer data and inject code

Malicious PyPI packages steal developer data and inject code

The researchers warned that you should expect to see more malicious "Frankenstein" packages.

Open source packages estimated to have been down...