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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, alphabay darknet market url 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.
Most weapons on the dark web come from US, study finds
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U.S. imposes sanctions on Russian darknet market and crypto exchange
WASHINGTON, dark market onion darknet market onion April 5 (Reuters) - The U.S.
Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market links darknet market site and alphabay darknet market link a cryptocurrency exchange that it said operates primarily out of Moscow and St. Petersburg.
The largest dark web market for illegal goods is no more
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Chinese crypto addresses sent $2.2 bln to scams, darknets in...
By Gertrude Chavez-Dreyfuss NEW YORK, Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and alphabay darknet url operations between April 2019 and June 2021, dark market 2022 according to a report from blockchain data platform Chainalysis released on Tuesday.
A timeline of the biggest ransomware attacks
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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, dark web market list stolen or forged credit cards, anonymous mobile phone SIM cards and malware were among the things offered for sale there, they added.
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 websites.
Fake vaccine card price doubles after Biden announces mandatory shots
The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. In the days before the president's announcement that all businesses with over 100 employees must require vaccinations or weekly testing, the cost of a fraudulent card ran about $100. The day after the announcement, the average cost spiked to $200.
Germany shuts down darknet platform specializing in drugs
BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million).