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francesco301053's blog
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.
US sanctions crypto exchange over ransomware ties
Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers
First Silk Road. Now AlphaBay. What's next for the dark web?
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Darknet crypto kingpin JokerStash retires after illicit $1 billion...
By Tom Wilson
LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.
The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms.
First Silk Road. Now AlphaBay. What's next for the dark web?
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Most weapons on the dark web come from US, study finds
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Gab, the social network used by Pittsburgh shooting suspect, returns
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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 Darknet Market Links operations between April 2019 and June 2021, dark web market list according to a report from blockchain data platform Chainalysis released on Tuesday.
'Crocodile of Wall St' and husband argue they are not a flight risk
A lawyer for the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, and her husband Ilya 'Dutch' Lichtenstein, 34, claim neither of them are 'flight risks' because Morgan has frozen embryos in the city.
Cybercrooks steal code for Electronic Arts games including FIFA 21
Hackers have stolen the source code for Electronic Arts (EA) games including FIFA21 and tools like the 'Frostbite' engine that powers titles such as the 'Battlefield' series.