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VPNLab
VPNLab was a VPN service that catered to cyber criminals. The service was seized and shut down by Europol in January 2022. History VPNLab was created in 2008. The service advertised VPN servers in multiple countries and offered The service was known for providing services to cybercriminals, specifically ransomware authors. The site accepted a variety of payment methods, including WebMoney and Bitcoin. The "DoubleVPN" service was offered for $129 per year. The owners advertised the website on the dark web. Raid and shutdown On January 17, 2022, Europol, along with other national law enforcement agencies seized VPNLab's domain. As of January 19, 2022, no arrests were made. Along with Europol, the FBI (United States), Central Directorate of the Judicial Police (France), and National Crime Agency The National Crime Agency (NCA) is a Law enforcement agency#natlea, national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; Human ...
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Europol
Europol, officially the European Union Agency for Law Enforcement Cooperation, is the law enforcement agency of the European Union (EU). Established in 1998, it is based in The Hague, Netherlands, and serves as the central hub for coordinating criminal intelligence and supporting the Member state of the European Union, EU's Member States in their efforts to combat various forms of Organized crime, serious and organized crime, as well as terrorism. Europol's main objective is to enhance the effectiveness and cooperation between the law enforcement agencies of the EU member states. To achieve this, Europol facilitates the exchange of information and intelligence, provides analytical support, and offers specialized training and expertise. Some of the key areas of focus for Europol include Illegal drug trade, drug trafficking, human trafficking, cybercrime, money laundering, and counterterrorism. The Agency has no executive powers, and its officials are not entitled to arrest suspec ...
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Ransomware
Ransomware is a type of malware that Encryption, encrypts the victim's personal data until a ransom is paid. Difficult-to-trace Digital currency, digital currencies such as paysafecard or Bitcoin and other cryptocurrency, cryptocurrencies are commonly used for the ransoms, making tracing and prosecuting the perpetrators difficult. Sometimes the original files can be retrieved without paying the ransom due to implementation mistakes, leaked cryptographic keys or a complete lack of encryption in the ransomware. Ransomware attacks are typically carried out using a Trojan horse (computing), Trojan disguised as a legitimate file that the user is tricked into downloading or opening when it arrives as an email attachment. However, one high-profile example, the WannaCry worm, traveled automatically between computers without user interaction. Starting as early as 1989 with the first documented ransomware known as the AIDS (Trojan horse), AIDS trojan, the use of ransomware scams grew inter ...
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WebMoney
WebMoney is an online payment settlement system established in Russia in 1998. It is one of the largest electronic payments processors in Russia by number of users, with the company reporting 45 million registered accounts and 300,000 active weekly users in early 2020, and 100,000 stores accepting payments via the system. WebMoney is owned and operated by WM Transfer Ltd. Service WebMoney users' funds are stored in a "purse", which holds electronic money corresponding to an underlying asset, such as a currency. The underlying assets for WebMoney units are held by a global network of companies that act as guarantors for the payment system. Guarantors accept deposits in the underlying assets and issue the corresponding WebMoney units. WebMoney Transfer can be used for peer-to-peer payments, and includes an escrow system. It charges 0.8% of the transacted amount in fees, up to a maximum fee of €50. WebMoney provides an application called WebMoney Keeper for using their paymen ...
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Bitcoin
Bitcoin (abbreviation: BTC; Currency symbol, sign: ₿) is the first Decentralized application, decentralized cryptocurrency. Based on a free-market ideology, bitcoin was invented in 2008 when an unknown entity published a white paper under the pseudonym of Satoshi Nakamoto. Use of bitcoin as a currency began in 2009, with the release of its open-source software, open-source implementation. In 2021, Bitcoin in El Salvador, El Salvador adopted it as legal tender. It is mostly seen as an investment and has been described by some scholars as an economic bubble. As bitcoin is pseudonymous, Cryptocurrency and crime, its use by criminals has attracted the attention of regulators, leading to Legality of cryptocurrency by country or territory, its ban by several countries . Bitcoin works through the collaboration of computers, each of which acts as a Node (networking), node in the peer-to-peer bitcoin network. Each node maintains an independent copy of a public distributed ledger of ...
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Dark Web
The dark web is the World Wide Web content that exists on darknets ( overlay networks) that use the Internet but require specific software, configurations, or authorization to access. Through the dark web, private computer networks can communicate and conduct business anonymously without divulging identifying information, such as a user's location. The dark web forms a small part of the deep web, the part of the web not indexed by web search engines, although sometimes the term ''deep web'' is mistakenly used to refer specifically to the dark web. The darknets which constitute the dark web include small, friend-to-friend networks, as well as large, popular networks such as Tor, Hyphanet, I2P, and Riffle operated by public organizations and individuals. Users of the dark web refer to the regular web as clearnet due to its unencrypted nature. The Tor dark web or onionland uses the traffic anonymization technique of onion routing under the network's top-level domain suffi ...
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Central Directorate Of The Judicial Police
The Central Directorate of the Judicial Police (; DCPJ) is a directorate of the National Police (France), National Police of France with national and Overseas France, territorial responsibility for investigating and fighting serious crime. It was formed in 1907 and subsequently restructured under an ordinance dated 5 August 2009. Mission and responsibilities The Judicial police (France), judicial police in France are responsible for fighting serious crime in France nationwide. The Central Directorate was created in 1966 to oversee it,Histoire de la police judiciaire
Police Nationale. 10 October 2011. Retrieved 2 December 2022 (in French) with its central services that are of national competence (Office Central pour la Répression du Traf ...
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