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'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
Submitted by leopoldohyland5 on July 14, 2022 - 03:36A 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.
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U.S. imposes sanctions on Russian darknet market and crypto exchange
Submitted by leopoldohyland5 on July 14, 2022 - 02:35WASHINGTON, darknet markets 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 darknet market lists St. Petersburg. -
Germany busts international child porn site used by 400,000
Submitted by leopoldohyland5 on July 14, 2022 - 02:19BERLIN (AP) - German prosecutors announced Monday they have busted one of the world's biggest international darknet market list platforms for child pornography, dark market used by more than 400,000 registered members.
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German police take down one of the world's biggest child porn sites
Submitted by leopoldohyland5 on July 14, 2022 - 02:11German police have taken down one of the world's largest child porn dark web sites with over 400,000 members and 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.
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Chinese crypto addresses sent $2.2 bln to scams, darknets in...
Submitted by leopoldohyland5 on July 14, 2022 - 02:04By Gertrude Chavez-Dreyfuss NEW YORK, darkmarket 2022 Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and darknet market links operations between April 2019 and June 2021, dark market 2022 according to a report from blockchain data platform Chainalysis released on Tuesday.
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Europol says illegal marketplace "DarkMarket" taken offline
Submitted by leopoldohyland5 on July 14, 2022 - 01:58THE HAGUE, dark web darknet market links 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 darknet market 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). -
US sanctions crypto exchange over ransomware ties
Submitted by leopoldohyland5 on July 14, 2022 - 01:57Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers
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The largest dark web market for illegal goods is no more
Submitted by leopoldohyland5 on July 14, 2022 - 01:55id="article-body" class="row" section="article-body" data-component="trackCWV">
Two of the three largest dark web markets are closed for business.
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Crypto crime hit record $14 billion in 2021, research shows
Submitted by brandiemaney17511702 on July 3, 2022 - 23:48By 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 darkmarket 2022 more powers over the fast-growing sector.
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Wife freed while husband jailed pending trial for Bitcoin laundering
Submitted by aprilschwartz03 on July 3, 2022 - 23:47An 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.
