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Massive dark web bust seizes $6.5 million from 179 alleged drug dealers

Submitted by harriettdowdle2 on August 3, 2022 - 03:35

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The largest dark web market for illegal goods is no more

Submitted by harriettdowdle2 on August 3, 2022 - 03:33

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Two of the three largest dark web markets are closed for dark market link business.

First Silk Road. Now AlphaBay. What's next for the dark web?

Submitted by harriettdowdle2 on August 3, 2022 - 03:32

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U.S. arrests couple for allegedly laundering $4.5 bln in crypto...

Submitted by harriettdowdle2 on August 3, 2022 - 03:31

By Sarah N. Lynch and Raphael Satter

WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, dark web markets 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.

The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."

Europol says illegal marketplace "DarkMarket" taken offline

Submitted by harriettdowdle2 on August 3, 2022 - 03:30

THE HAGUE, Jan 12 (Reuters) - An online marketplace called "DarkMarket" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europol said on Tuesday.

Inside busted illegal $220million darknet data centre

Submitted by harriettdowdle2 on August 3, 2022 - 03:29

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.

U.S. imposes sanctions on Russian darknet market and crypto exchange

Submitted by harriettdowdle2 on August 3, 2022 - 03:23

WASHINGTON, darknet websites April 5 (Reuters) - The U.S.
Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and darkmarket 2022 a cryptocurrency exchange that it said operates primarily out of Moscow and darknet market links St. Petersburg.

Massive dark web bust seizes $6.5 million from 179 alleged drug dealers

Submitted by harriettdowdle2 on August 3, 2022 - 03:22

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U.S. arrests alleged 'Bitcoin Fog' money launderer

Submitted by harriettdowdle2 on August 3, 2022 - 03:21

By Lawrence Delevingne

BOSTON, April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, darkmarket list dark market list the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.

Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.

MDMA use drops due to COVID lockdowns, other drugs rise -EU report

Submitted by harriettdowdle2 on August 3, 2022 - 03:20

LISBON, darknet markets March 17 (Reuters) - The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, an EU study said on Thursday. Conducted by the Lisbon-based European Union drugs agency (EMCDDA), a study of wastewater from nearly 45 million people in 75 European cities revealed that the use of most drugs, except MDMA, increased last year.