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

    Submitted by tabitha741000284917 on September 24, 2022 - 05:22

    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.  

  2. German police take down one of the world's biggest child porn sites

    Submitted by tabitha741000284917 on September 24, 2022 - 05:18

    German police have taken down one of the world's largest child porn sites with over 400,000 members and dark market list darknet market onion arrested four people accused of running it.The site, known as BOYSTOWN and accessible only via the so-called Darkweb, had existed since July 2019 and was used for the worldwide exchange of child porn.

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

    Submitted by tabitha741000284917 on September 24, 2022 - 05:13

    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. The dark web knows too much about me

    Submitted by tabitha741000284917 on September 24, 2022 - 04:05

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    What do Dunkin' Donuts, Fortnite, alphabay darkweb url Sprint and the Dow Jones company all have in common? They've all suffered from massive hacks in 2019 alone.

  5. Crypto money laundering rises 30% in 2021 -Chainalysis

    Submitted by tabitha741000284917 on September 24, 2022 - 03:57

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

  6. Bitcoin proves double-edged sword for criminals

    Submitted by tabitha741000284917 on September 24, 2022 - 03:56

    US authorities have said they were able to access the 'private key' to the hackers' bitcoin account of ransomware hackers Darkside

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

    Submitted by tabitha741000284917 on September 24, 2022 - 03:52

    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.

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

    Submitted by jeremybristol72664 on September 24, 2022 - 03:28

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

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

    Submitted by jeremybristol72664 on September 24, 2022 - 03:21

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

  10. Four paedophiles jailed in Germany for raping boys in garden shed

    Submitted by jeremybristol72664 on September 24, 2022 - 03:06

    Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted t

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