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Darknet crypto kingpin JokerStash retires after illicit $1 billion...

Submitted by shanidhh084625655 on August 24, 2022 - 02:32

1 month ago

By Tom Wilson

LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.

Darknet crypto kingpin JokerStash retires after illicit $1 billion...

Submitted by shanidhh084625655 on August 24, 2022 - 02:31

By Tom Wilson LONDON, Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters. The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, alphabay market url in what it called a rare example of such a site bowing out on its own terms.

U.S. imposes sanctions on Russian darknet market and crypto exchange

Submitted by shanidhh084625655 on August 24, 2022 - 02:30

WASHINGTON, alphabay link April 5 (Reuters) - The U.S.
Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and alphabay darknet market a cryptocurrency exchange that it said operates primarily out of Moscow and darkmarket 2022 St. Petersburg.

Inside busted illegal $220million darknet data centre

Submitted by shanidhh084625655 on August 24, 2022 - 02:29

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.