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lakeishaholley8's blog
U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
By Sarah N. Lynch and darknet market markets 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.
Darknet crypto kingpin JokerStash retires after illicit $1 billion...
By Tom Wilson
LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.
Germany sees a rise in far-right crime
Chinese crypto addresses sent $2.2 bln to scams, darknets in...
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 list operations between April 2019 and June 2021, darkmarket url according to a report from blockchain data platform Chainalysis released on Tuesday.
The dark web knows too much about me
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What do Dunkin' Donuts, Fortnite, dark web sites Sprint and the Dow Jones company all have in common? They've all suffered from massive hacks in 2019 alone.
Inside busted illegal $220million darknet data centre
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.
Chinese crypto addresses sent $2.2 bln to scams, darknets in...
By Gertrude Chavez-Dreyfuss NEW YORK, dark market url web darknet market list 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 best darknet markets operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.
First Silk Road. Now AlphaBay. What's next for the dark web?
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The history of hacking ransoms and cryptocurrency
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Crypto crime hit record $14 billion in 2021, research shows
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, dark web market list darknet market list a record that comes as regulators call for more powers over the fast-growing sector.