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Crypto money laundering rises 30% in 2021 -Chainalysis

Submitted by karinaoleary2248 on August 27, 2022 - 01:32

By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, 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.

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:31

By Sarah N. Lynch and dark web darknet markets Raphael Satter WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and alphabay darknet url 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.

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:27

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More than 150 arrested in global crackdown on Darknet traders:...

Submitted by karinaoleary2248 on August 27, 2022 - 01:26

THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.
authorities after a joint crackdown on traders of drugs, darknet market links weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

Australian man accused of running world's biggest 'dark web' market

Submitted by karinaoleary2248 on August 27, 2022 - 01:25

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'. 

US sanctions crypto exchange over ransomware ties

Submitted by karinaoleary2248 on August 27, 2022 - 01:24

Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers

Inside busted illegal $220million darknet data centre

Submitted by karinaoleary2248 on August 27, 2022 - 01:23

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. 

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:21

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Crypto money laundering rises 30% in 2021 -Chainalysis

Submitted by karinaoleary2248 on August 27, 2022 - 01:20

By Gertrude Chavez-Dreyfuss

NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, up 30% from 2020, darknet market 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.

One of the biggest ever dark web police stings leads to 150 arrests

Submitted by karinaoleary2248 on August 27, 2022 - 01:19

Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today.

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