RATE Group | New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceed…
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New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceed…

28 May New York Man Charged With Trafficking Credit Card Info, Using Bitcoin to Launder Proceed…

Posted at 22:29h in Bitcoin News by

A New York City man has been indicted for allegedly stealing and selling reams of payment card data, the proceeds of which he laundered in bitcoin.

Vitalii Antonenko, 28, was charged in the U.S District Court for the District of Massachusetts on Tuesday with conspiracy to engage in computer hacking, payment card trafficking and money laundering, according to a federal indictment.

Law enforcement found hundreds of thousands of stolen payment cards on Vitalii Antonenko’s computers after arresting the Ukraine native at Kennedy International Airport in March 2019. They charged Antonenko with money laundering at the time.

In the Tuesday indictment, prosecutors outlined a multi-pronged money-laundering scheme that turned proceeds of stolen and sold credit card data – including data from an unnamed Massachusetts hospitality business – for tens of thousands of dollars.

Working with two conspirators from 2014 to 2016, Antonenko allegedly received at least 114 bitcoin from one, sent…

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