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The largest dark web market for illegal goods is no more

Submitted by roseannapodaca5 on July 22, 2022 - 01:33

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

Crypto crime hit record $14 billion in 2021, research shows

Submitted by roseannapodaca5 on July 22, 2022 - 01:32

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, a record that comes as regulators call for more powers over the fast-growing sector.

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

Submitted by roseannapodaca5 on July 22, 2022 - 01:31


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.

Inside busted illegal $220million darknet data centre

Submitted by roseannapodaca5 on July 22, 2022 - 01:30

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. 

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

Submitted by roseannapodaca5 on July 22, 2022 - 01:29

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.

Self-proclaimed 'Crocodile of Wall Street' and husband granted bail

Submitted by roseannapodaca5 on July 22, 2022 - 01:28

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. 

Wife freed while husband jailed pending trial for Bitcoin laundering

Submitted by roseannapodaca5 on July 22, 2022 - 01:26

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.  

German investigators shut down big darknet marketplace

Submitted by roseannapodaca5 on July 22, 2022 - 01:25

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 sale there, they added.

U.S. arrests couple for allegedly laundering $4.5 bln in crypto...

Submitted by roseannapodaca5 on July 22, 2022 - 01:24

By Sarah N. Lynch and 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, dark web markets and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

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

Submitted by roseannapodaca5 on July 22, 2022 - 01:23

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