Aleksei Burkov, seated second from right, attends a hearing in Jerusalem in 2015. Image: Andrei Shirokov / Tass via Getty Images.
Aleksei Burkov, a cybercriminal who long operated two of Russia’s most exclusive underground hacking forums, was arrested in 2015 by Israeli authorities. The Russian government fought Burkov’s extradition to the U.S. for four years — even arresting and jailing an Israeli woman to force a prisoner swap. That effort failed: Burkov was sent to America, pleaded guilty, and was sentenced to nine years in prison. But a little more than a year later, he was quietly released and deported back to Russia. Now some Republican lawmakers are asking why a Russian hacker once described as “an asset of supreme importance” was allowed to shorten his stay.
A native of St. Petersburg, Russia, Burkov admitted to running CardPlanet, a site that sold more than 150,000 stolen credit card accounts, and to being a founder of DirectConnection — a closely guarded online community that attracted some of the world’s most-wanted Russian hackers.
But Burkov’s cybercriminal activities spanned far beyond mere credit card fraud. A 2019 deep dive into Burkov’s hacker alias “K0pa” revealed he also was co-administrator of the secretive Russian cybercrime forum “Mazafaka.” Like DirectConnection, Mazafaka’s member roster was a veritable “Who’s Who?” of the Russian hacker underground, and K0pa played a key role in vetting new members and settling disputes for both communities.
K0pa’s elevated status in the Russian cybercrime community made him one of the most connected malicious hackers ever apprehended by U.S. authorities. As I wrote at the time of Burkov’s extradition, the Kr ..
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