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ciarag542292473170139's blog
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.
The history of hacking ransoms and cryptocurrency
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First Silk Road. Now AlphaBay. What's next for the dark web?
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Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, alphabay darknet url 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.
Police bust one of the world's largest child pornography rings
German prosecutors say they have busted one of the world's biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, including from the US, Australia and Canada.
Most weapons on the dark web come from US, study finds
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Australian man accused of running world's biggest 'dark web' market
An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'.
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.
Operation Dark HunTOR also recovered millions of pounds in cash and bitcoin, as well as drugs and guns.
Crypto crime hit record $14 billion in 2021, research shows
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, a record that comes as regulators call for more powers over the fast-growing sector.
The dark web knows too much about me
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What do Dunkin' Donuts, Fortnite, alphabay darknet market Sprint and the Dow Jones company all have in common? They've all suffered from massive hacks in 2019 alone.