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gerardpaschke9733676's blog
The dark web knows too much about me
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NY bitcoin money laundering couple 'from the pages of a spy novel'
A New York couple dubbed 'Bitcoin Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.
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.
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, dark market url web darknet market 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, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
By Sarah N. Lynch and Raphael Satter
Child porn purveyor to get 21-27 years under new plea deal
COLLEGE PARK, dark market onion Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison under the terms of a new plea deal. The deal between Eric Eoin Marques and Justice Department prosecutors is designed to satisfy a judge in Maryland who rejected their original agreement, which called for a prison sentence of 15 to 21 years.
Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss
NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, alphabay link according to a report from blockchain analysis firm Chainalysis released on Wednesday.
Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.
'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.
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.