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

    Submitted by magdatorode662044 on September 24, 2022 - 01:59

    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, alphabay darkweb 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.

  2. Judge rejects plea deal for darknet child porn purveyor

    Submitted by magdatorode662044 on September 24, 2022 - 01:38

    COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornography. Eric Eoin Marques is entitled to withdraw his guilty plea from last year if the judge departs from the sentencing range prosecutors and defense attorneys recommended. But U.S.

    District Judge Theodore Chuang isn't bound by the terms of the Justice Department´s plea deal. "It's too flawed, and I also don't agree with the outcome," Chuang said.

  3. German prosecutors file charges over major child porn site

    Submitted by magdatorode662044 on September 24, 2022 - 01:31

    BERLIN (AP) - German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for dark web sites child pornography that was taken down last year.

  4. Inside busted illegal $220million darknet data centre

    Submitted by magdatorode662044 on September 24, 2022 - 01:23

    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 websites. 

  5. Stopping cyberattacks. No human necessary

    Submitted by bethany77z1214157026 on September 24, 2022 - 01:16

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

    Submitted by aracelyduncombe390 on September 24, 2022 - 01:15

    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. 

  7. More than 150 arrested in global crackdown on Darknet traders:...

    Submitted by aracelyduncombe390 on September 24, 2022 - 01:01

    THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.
    authorities after a joint crackdown on traders of drugs, dark darknet market link weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

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

    Submitted by bethany77z1214157026 on September 24, 2022 - 00:55

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

    Submitted by mandysimas54706 on August 31, 2022 - 04:18

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  10. Stopping cyberattacks. No human necessary

    Submitted by mandysimas54706 on August 31, 2022 - 03:40

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creative-commonsแสดงที่มา-ไม่ใช้เพื่อการค้า-อนุญาตแบบเดียวกัน 3.0 ประเทศไทย
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