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

    Submitted by deanbavister174... on August 16, 2022 - 02:07

    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. 

  2. Germany shuts down darknet platform specializing in drugs

    Submitted by deanbavister174... on August 16, 2022 - 02:02

    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 darknet market" platform as the world's biggest illegal darknet market marketplace.

    They said they seized its server infrastructure in Germany.

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

    Submitted by deanbavister174... on August 16, 2022 - 01:57

    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.

    Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.

    blockchain researcher Chainalysis.

  4. Global Drug Survey reveals alcohol and drug habits during pandemic

    Submitted by deanbavister174... on August 16, 2022 - 01:44

    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.   

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

    Submitted by deanbavister174... on August 16, 2022 - 01:43

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

  6. Fake vaccine card price doubles after Biden announces mandatory shots

    Submitted by deanbavister174... on August 16, 2022 - 01:42

    The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. In the days before the president's announcement that all businesses with over 100 employees must require vaccinations or weekly testing, the cost of a fraudulent card ran about $100. The day after the announcement, the average cost spiked to $200. 

  7. A timeline of the biggest ransomware attacks

    Submitted by deanbavister174... on August 16, 2022 - 01:28

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

    Submitted by alinaruhl1523776 on August 16, 2022 - 01:27

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

    Submitted by alinaruhl1523776 on August 16, 2022 - 01:22

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

  10. Australian man accused of running world's biggest 'dark web' market

    Submitted by cecila32452208662 on August 16, 2022 - 01:13

    An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'. 

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