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Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
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Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss
NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, darknet market according to a report from blockchain analysis firm Chainalysis released on Wednesday.
Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.
Cybercrooks steal code for Electronic Arts games including FIFA 21
Hackers have stolen the source code for Electronic Arts (EA) games including FIFA21 and tools like the 'Frostbite' engine that powers titles such as the 'Battlefield' series.
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One of the biggest ever dark web police stings leads to 150 arrests
Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today.
U.S. imposes sanctions on Russian darknet market and crypto exchange
WASHINGTON, alphabay darknet market link April 5 (Reuters) - The U.S.
Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market dark web market list site and alphabay darknet market a cryptocurrency exchange that it said operates primarily out of Moscow and alphabay darkweb link St. Petersburg.
Crocodile of Wall Street hilariously bad raps granted bail at $3m
It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.
Just 270 crypto addresses laundered $1.3 bln in dirty funds last...
By Tom Wilson
LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.
Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.
blockchain researcher Chainalysis.
NY bitcoin money laundering couple 'from the pages of a spy novel'
A New York couple dubbed 'Bitcoin Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.
First Silk Road. Now AlphaBay. What's next for the dark web?
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