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Just 270 crypto addresses laundered $1.3 bln in dirty funds last...

Submitted by karinaoleary2248 on August 27, 2022 - 01:18

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.

NY bitcoin money laundering couple 'from the pages of a spy novel'

Submitted by karinaoleary2248 on August 27, 2022 - 01:17

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.

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:16

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'.

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:12

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:11

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Cross-border drug trafficking cases nearly doubled in four years...

Submitted by karinaoleary2248 on August 27, 2022 - 01:10

THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for dark web darknet market prosecutorial cooperation nearly doubled in four years to 562 in 2020, darkmarket link partly driven by a huge increase in the production of synthetic drugs, the agency said.

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:09

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

The largest dark web market for illegal goods is no more

Submitted by karinaoleary2248 on August 27, 2022 - 01:08

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

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:07

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

Submitted by karinaoleary2248 on August 27, 2022 - 01:02

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.