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kathlenetait40551334'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 dark web link said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
Cross-border drug trafficking cases nearly doubled in four years...
THE HAGUE, alphabay darknet market link April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said.
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, darknet markets 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 links marketplace.
They said they seized its server infrastructure in Germany.
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, alphabay darkweb url received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.
blockchain researcher Chainalysis.
The largest dark web market for illegal goods is no more
id="article-body" class="row" section="article-body" data-component="trackCWV">
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 darknet market links 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.
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'.
NY bitcoin money laundering couple 'from the pages of a spy novel'
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.
The history of hacking ransoms and cryptocurrency
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