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francesco301053'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.
First Silk Road. Now AlphaBay. What's next for the dark web?
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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 darknet market links Europe and the seizure of drugs, cash and guns, U.S.
and European authorities said on Tuesday.
First Silk Road. Now AlphaBay. What's next for the dark web?
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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 wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, darknet market lists and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
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, according to a federal court filing.
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.
Just 270 cryptocurrency addresses, alphabay darkweb url 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.
Judge rejects plea deal for darknet child porn purveyor
COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornography.
Eric Eoin Marques is entitled to withdraw his guilty plea from last year if the judge departs from the sentencing range prosecutors and defense attorneys recommended.
But U.S.
District Judge Theodore Chuang isn't bound by the terms of the Justice Department´s plea deal.
"It's too flawed, and I also don't agree with the outcome," Chuang said.
Germany busts international child porn site used by 400,000
BERLIN (AP) - German prosecutors announced Monday they have busted one of the world's biggest international Best Darknet Markets platforms for child pornography, used by more than 400,000 registered members.
A timeline of the biggest ransomware attacks
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