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

    Submitted by jeremybristol72664 on September 24, 2022 - 02:26

    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.

  2. US sanctions crypto exchange over ransomware ties

    Submitted by bethany77z1214157026 on September 24, 2022 - 02:18

    Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers

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

    Submitted by hannaxbm01919275043 on September 24, 2022 - 02:11

    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. 

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

    Submitted by aracelyduncombe390 on September 24, 2022 - 02:10

    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. 

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

    Submitted by magdatorode662044 on September 24, 2022 - 02:00

    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.

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

    Submitted by aracelyduncombe390 on September 24, 2022 - 01:58

    By Tom Wilson

    LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and darkmarket 2022 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.

  7. German investigators shut down big darknet marketplace

    Submitted by magdatorode662044 on September 24, 2022 - 01:51

    BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.

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

    Submitted by aracelyduncombe390 on September 24, 2022 - 01:50

    By Sarah N. Lynch and darknet markets 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.

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

    Submitted by hannaxbm01919275043 on September 24, 2022 - 01:50

    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. 

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

    Submitted by bethany77z1214157026 on September 24, 2022 - 01:37

    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.

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