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

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:49

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, weapons and alphabay darknet link other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

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

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:45

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.

Europol says illegal marketplace "DarkMarket" taken offline

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:42

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.

'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:41

A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever.

US sanctions crypto exchange over ransomware ties

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:40

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

Wife freed while husband jailed pending trial for Bitcoin laundering

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:39

An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in Bitcoin has been freed on bail - but her husband has been ordered to stay in jail.

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

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:35

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

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:34

THE HAGUE, 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, alphabay onion partly driven by a huge increase in the production of synthetic drugs, the agency said.

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

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:33

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German investigators shut down big darknet marketplace

Submitted by lesleyboisvert713339 on August 16, 2022 - 02:32

BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.

The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
All sorts of drugs, forged money, stolen or forged credit cards, anonymous mobile phone SIM cards and malware were among the things offered for dark market link sale there, they added.