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

    Submitted by caseygmg268797155539 on August 11, 2022 - 03:25

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  2. 'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

    Submitted by yong19741967039... on August 11, 2022 - 03:18

    A married couple has been arrested and charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. 

  3. The history of hacking ransoms and cryptocurrency

    Submitted by yong19741967039... on August 11, 2022 - 03:15

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  4. Inside busted illegal $220million darknet data centre

    Submitted by caseygmg268797155539 on August 11, 2022 - 03:01

    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. 

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

    Submitted by yong19741967039... on August 11, 2022 - 02:51

    By Sarah N. Lynch and Raphael Satter

    WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, dark web market links alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

  6. Cross-border drug trafficking cases nearly doubled in four years...

    Submitted by caseygmg268797155539 on August 11, 2022 - 02:50

    THE HAGUE, alphabay market url April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said.

  7. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by yong19741967039... on August 11, 2022 - 02:33

    THE HAGUE, dark market Onion 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 dark market 2022 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).

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

    Submitted by caseygmg268797155539 on August 11, 2022 - 02:32

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  9. Inside busted illegal $220million darknet data centre

    Submitted by caseygmg268797155539 on August 11, 2022 - 02:23

    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. 

  10. Wife freed while husband jailed pending trial for Bitcoin laundering

    Submitted by caseygmg268797155539 on August 11, 2022 - 02:15

    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.  

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