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ethelwhite01922's blog
'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever.
Massive dark web bust seizes $6.5 million from 179 alleged drug dealers
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Global Drug Survey reveals alcohol and drug habits during pandemic
Australians are officially the world's biggest binge drinkers, dark web sites but Britain and the US don't lag far behind - featuring in the top five of the latest Global Drug Survey.
Denmark and Finland ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.
The data also shows that the Irish felt the most remorse after drinking.
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.
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.
Gab, the social network used by Pittsburgh shooting suspect, returns
id="article-body" class="row" section="article-body" data-component="trackCWV">
Global Drug Survey reveals alcohol and drug habits during pandemic
Australians are officially the world's biggest binge drinkers, but Britain and the US don't lag far behind - featuring in the top five of the latest Global Drug Survey.Denmark and Finland ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.The data also shows that the Irish felt the most remorse after drinking.
U.S. announces international crackdown on DarkNet opioid trafficking
By Mark Hosenball
WASHINGTON, 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, U.S.
and European authorities said on Tuesday.
U.S. arrests alleged 'Bitcoin Fog' money launderer
By Lawrence Delevingne
BOSTON, April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, Alphabay darkweb Url according to a federal court filing.
Sterlingov, dark web market a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.
Four paedophiles jailed in Germany for raping boys in garden shed