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bethany77z1214157026's blog
U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
By Sarah N. Lynch and Raphael Satter
WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and dark market wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and alphabay darknet link said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
Wife freed while husband jailed pending trial for Bitcoin laundering
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.
Inside busted illegal $220million darknet data centre
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 market lists websites.
US sanctions crypto exchange over ransomware ties
Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers
German investigators shut down big darknet marketplace
BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.
The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
All sorts of drugs, forged money, stolen or forged credit cards, anonymous mobile phone SIM cards and malware were among the things offered for sale there, alphabay darknet market they added.
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack.
A timeline of the biggest ransomware attacks
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U.S. announces international crackdown on DarkNet opioid trafficking
By Mark Hosenball WASHINGTON, alphabay darknet market Oct 26 (Reuters) - An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet market has led to about 150 arrests in the United States and Europe and the seizure of drugs, cash and guns, dark market list U.S.
and European authorities said on Tuesday.
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
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German police make arrests over massive child pornography website
BERLIN, May 3 (Reuters) - German police have uncovered one of the world's largest underground websites for child pornography with more than 400,000 users and arrested four people connected to the platform, darknet market list prosecutors said on Monday. The "BOYSTOWN" platform has existed since at least June 2019 and was only accessible via the so-called alphabay darknet url, the Frankfurt public prosecutor's office and the BKA Federal Police said in a statement.