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Crypto crime hit record $14 billion in 2021, research shows

Submitted by jeremybristol72664 on September 24, 2022 - 03:34

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?

Submitted by jeremybristol72664 on September 24, 2022 - 03:32

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Inside busted illegal $220million darknet data centre

Submitted by jeremybristol72664 on September 24, 2022 - 03:31

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 websites.

Chinese crypto addresses sent $2.2 bln to scams, darknets in...

Submitted by jeremybristol72664 on September 24, 2022 - 03:30

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 operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.

Europol says illegal marketplace "DarkMarket" taken offline

Submitted by jeremybristol72664 on September 24, 2022 - 03:29

THE HAGUE, alphabay market url alphabay darkweb link link 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. The dark web market links had almost 500,000 users with 2,400 sellers, Europol said in a statement.
Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million).

Crocodile of Wall Street hilariously bad raps granted bail at $3m

Submitted by jeremybristol72664 on September 24, 2022 - 03:28

It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.

Most weapons on the dark web come from US, study finds

Submitted by jeremybristol72664 on September 24, 2022 - 03:27

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Most weapons on the dark web come from US, study finds

Submitted by jeremybristol72664 on September 24, 2022 - 03:22

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

Submitted by jeremybristol72664 on September 24, 2022 - 03:21

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

Former Swiss police employee accused of selling weapons via darknet

Submitted by jeremybristol72664 on September 24, 2022 - 03:20

ZURICH, April 8 (Reuters) - The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his employer and selling them via the darknet.