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abequan06030605's blog

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U.S. arrests alleged 'Bitcoin Fog' money launderer

Submitted by abequan06030605 on August 23, 2022 - 02:00

By Lawrence Delevingne

BOSTON, alphabay darknet April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.

Sterlingov, a citizen of Russia and best darknet market markets Sweden, was detained in Los Angeles on money-laundering related charges.

Gab, the social network used by Pittsburgh shooting suspect, returns

Submitted by abequan06030605 on August 23, 2022 - 01:59

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Wife freed while husband jailed pending trial for Bitcoin laundering

Submitted by abequan06030605 on August 23, 2022 - 01:58

An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in Bitcoin has been freed on bail - but her husband has been ordered to stay in jail.

The dark web knows too much about me

Submitted by abequan06030605 on August 23, 2022 - 01:57

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German prosecutors file charges over major child porn site

Submitted by abequan06030605 on August 23, 2022 - 01:53

BERLIN (AP) - German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for darknet market lists child pornography that was taken down last year.

Gab, the social network used by Pittsburgh shooting suspect, returns

Submitted by abequan06030605 on August 23, 2022 - 01:52

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Darknet crypto kingpin JokerStash retires after illicit $1 billion...

Submitted by abequan06030605 on August 23, 2022 - 01:51

By Tom Wilson LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.

Inside busted illegal $220million darknet data centre

Submitted by abequan06030605 on August 23, 2022 - 01:50

Footage has emerged of the inside of a five-storey abandoned underground NATO bunker built with 31inch thick concrete walls in Germany allegedly converted by criminal gangs into a high tech data centre to host darknet websites.

Crypto crime hit record $14 billion in 2021, research shows

Submitted by abequan06030605 on August 23, 2022 - 01:49

By Tom Wilson

LONDON, Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, dark market onion a record that comes as regulators call for more powers over the fast-growing sector.

Crypto money laundering rises 30% in 2021 -Chainalysis

Submitted by abequan06030605 on August 23, 2022 - 01:44

By Gertrude Chavez-Dreyfuss NEW YORK, alphabay market link Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, 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.