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

    Submitted by ethelwhite01922 on August 31, 2022 - 03:11

    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. Crypto received by digital wallet addresses linked to illicit activity including scams, darknet market markets and ransomware jumped 80% from a year earlier, Chainalysis said in a report.

    The activity represented just 0.15% of total crypto transaction volumes, its lowest ever.

  2. Bitcoin proves double-edged sword for criminals

    Submitted by karolin18l41366024 on August 31, 2022 - 03:08

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

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

    Submitted by mandysimas54706 on August 31, 2022 - 03:05

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

    Submitted by tobiasmccasland on August 31, 2022 - 03:02

    By Tom Wilson LONDON, alphabay darkweb url Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, alphabay darknet url darknet market link a record that comes as regulators call for dark darknet market list more powers over the fast-growing sector.

  5. Germany sees a rise in far-right crime

    Submitted by pasqualecolby2259596 on August 31, 2022 - 03:02

    Germany has announced a spike in far-right crime and warned that political extremists are 'the biggest threat to our country.'

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

    Submitted by sabiney06481079 on August 31, 2022 - 03:01

    By Sarah N. Lynch and alphabay darknet market url 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, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

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

    Submitted by karolin18l41366024 on August 31, 2022 - 02:57

    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.

  8. Inside busted illegal $220million darknet data centre

    Submitted by senaidawtk74235... on August 31, 2022 - 02:56

    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 websites. 

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

    Submitted by francesco301053 on August 31, 2022 - 02:54

    By Gertrude Chavez-Dreyfuss NEW YORK, 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. Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.

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

    Submitted by karolin18l41366024 on August 31, 2022 - 02:53

    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.Operation Dark HunTOR also recovered millions of pounds in cash and bitcoin, as well as drugs and guns. 

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