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moniquetrego57557's blog

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

Submitted by moniquetrego57557 on August 25, 2022 - 01:59

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.

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

Submitted by moniquetrego57557 on August 25, 2022 - 01:58

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.

US sanctions crypto exchange over ransomware ties

Submitted by moniquetrego57557 on August 25, 2022 - 01:57

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

Former Swiss police employee accused of selling weapons via darknet

Submitted by moniquetrego57557 on August 25, 2022 - 01:56

ZURICH, April 8 (Reuters) - The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his employer and selling them via the darknet market.

German police make arrests over massive child pornography website

Submitted by moniquetrego57557 on August 25, 2022 - 01:55

BERLIN, May 3 (Reuters) - German police have uncovered one of the world's largest underground websites for child pornography with more than 400,000 users and dark web markets arrested four people connected to the platform, alphabay link prosecutors said on Monday. The "BOYSTOWN" platform has existed since at least June 2019 and was only accessible via the so-called darknet market, the Frankfurt public prosecutor's office and the BKA Federal Police said in a statement.

German prosecutors file charges over major child porn site

Submitted by moniquetrego57557 on August 25, 2022 - 01:54

BERLIN (AP) - German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for child pornography that was taken down last year. Investigators say the "BoysTown" platform, which operated on the darknet market, had more than 400,000 members.

Pedophiles used it to exchange and watch pornography of children and toddlers, most of them boys, from all over the world. It was shut down in April 2021.

Global Drug Survey reveals alcohol and drug habits during pandemic

Submitted by moniquetrego57557 on August 25, 2022 - 01:48

Australians are officially the world's biggest binge drinkers, but Britain and the US don't lag far behind - featuring in the top five of the latest Global Drug Survey.Denmark and Finland ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.The data also shows that the Irish felt the most remorse after drinking.   

'Crocodile of Wall St' and husband argue they are not a flight risk

Submitted by moniquetrego57557 on August 25, 2022 - 01:47

A lawyer for the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, and her husband Ilya 'Dutch' Lichtenstein, 34, claim neither of them are 'flight risks' because Morgan has frozen embryos in the city.

U.S. announces international crackdown on DarkNet opioid trafficking

Submitted by moniquetrego57557 on August 25, 2022 - 01:46

By Mark Hosenball

WASHINGTON, Oct 26 (Reuters) - An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet market has led to about 150 arrests in the United States and Europe and the seizure of drugs, cash and guns, U.S.

and European authorities said on Tuesday.

Most weapons on the dark web come from US, study finds

Submitted by moniquetrego57557 on August 25, 2022 - 01:45

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