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mitchellgaston520's blog
Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack.
MDMA use drops due to COVID lockdowns, other drugs rise -EU report
LISBON, March 17 (Reuters) - The closure of nightclubs and alphabay darknet market link bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, an EU study said on Thursday.
Judge rejects plea deal for darknet child porn purveyor
COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornography. Eric Eoin Marques is entitled to withdraw his guilty plea from last year if the judge departs from the sentencing range prosecutors and defense attorneys recommended. But U.S.
District Judge Theodore Chuang isn't bound by the terms of the Justice Department´s plea deal. "It's too flawed, and I also don't agree with the outcome," Chuang said.
Crypto money laundering rises 30% in 2021 -Chainalysis
By Gertrude Chavez-Dreyfuss NEW YORK, darknet market lists 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, dark web link 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.
First Silk Road. Now AlphaBay. What's next for the dark web?
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Police bust one of the world's largest child pornography rings
German prosecutors say they have busted one of the world's biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, darknet market markets including from the US, Australia and
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, seizing bitcoin worth 23 million euros ($25.3 million). Prosecutors in Frankfurt described the "Hydra dark web market list" platform as the world's biggest illegal darknet market marketplace.
They said they seized its server infrastructure in Germany.
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.
A timeline of the biggest ransomware attacks
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Bitcoin proves double-edged sword for criminals
US authorities have said they were able to access the 'private key' to the hackers' bitcoin account of ransomware hackers Darkside