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Moldovan Accused of Running Cybercrime Marketplace to Face Charges in US
Incident Response, Learnings
October 19, 2023
The Record
The marketplace, which used an online payment system called Perfect Money, offered illicit cryptocurrency exchange services and listed credentials belonging to 350,000 devices for sale globally.
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Sandu Diaconu
Moldovan national
Extradition Process
United Kingdom
United States
Publisher
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