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jeremybristol72664's blog
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, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
Four paedophiles jailed in Germany for raping boys in garden shed
Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted t
Germany shuts down darknet platform specializing in drugs
BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million).
Prosecutors in Frankfurt described the "Hydra darknet market" platform as the world's biggest illegal darknet market marketplace.
They said they seized its server infrastructure in Germany.
Australian man accused of running world's biggest 'dark web' market
An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'.
Europol says illegal marketplace "DarkMarket" taken offline
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.
The darknet market 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).
Chinese crypto addresses sent $2.2 bln to scams, darknets in...
By Gertrude Chavez-Dreyfuss NEW YORK, alphabay darkweb link 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 alphabay darknet link operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack.
The largest dark web market for illegal goods is no more
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Two of the three largest dark web markets are closed for business.
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, 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.
US sanctions crypto exchange over ransomware ties
Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers