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neville6280096754365's blog

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One-third of the people reading this are thieves

Submitted by neville6280096754365 on August 31, 2022 - 01:36

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US sanctions crypto exchange over ransomware ties

Submitted by neville6280096754365 on August 31, 2022 - 01:33

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

Crocodile of Wall Street hilariously bad raps granted bail at $3m

Submitted by neville6280096754365 on August 31, 2022 - 01:32

It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, darknet market lists 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.

The largest dark web market for illegal goods is no more

Submitted by neville6280096754365 on August 31, 2022 - 01:31

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Two of the three largest dark web markets are closed for business.

One of the biggest ever dark web police stings leads to 150 arrests

Submitted by neville6280096754365 on August 31, 2022 - 01:30

Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.

The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today.

Operation Dark HunTOR also recovered millions of pounds in cash and bitcoin, as well as drugs and guns. 

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

Submitted by neville6280096754365 on August 31, 2022 - 01:29

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.

Wife freed while husband jailed pending trial for Bitcoin laundering

Submitted by neville6280096754365 on August 31, 2022 - 01:28

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.  

Europol says illegal marketplace "DarkMarket" taken offline

Submitted by neville6280096754365 on August 31, 2022 - 01:25

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.

The darknet market had almost 500,000 users with 2,400 sellers, Europol said in a statement.
Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million).

Crypto money laundering rises 30% in 2021 -Chainalysis

Submitted by neville6280096754365 on August 31, 2022 - 01:24

By Gertrude Chavez-Dreyfuss

NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darkmarket 2022 up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday.

Overall, 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.

The dark web knows too much about me

Submitted by neville6280096754365 on August 31, 2022 - 01:23

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