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  1. Chinese crypto addresses sent $2.2 bln to scams, darknets in...

    Submitted by karolin18l41366024 on August 31, 2022 - 01:00

    By Gertrude Chavez-Dreyfuss

    NEW YORK, 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 operations between April 2019 and June 2021, alphabay darkweb link according to a report from blockchain data platform Chainalysis released on Tuesday.

  2. Inside busted illegal $220million darknet data centre

    Submitted by traciegates114438 on August 31, 2022 - 00:55

    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. 

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

    Submitted by erick1760394968... on August 31, 2022 - 00:51

    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, dark web market list 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. Former Swiss police employee accused of selling weapons via darknet

    Submitted by erick1760394968... on August 31, 2022 - 00:41

    ZURICH, April 8 (Reuters) - The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his employer and selling them via the darknet market.

  5. Australian man accused of running world's biggest 'dark web' market

    Submitted by erick1760394968... on August 31, 2022 - 00:38

    An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'. 

  6. Australian man accused of running world's biggest 'dark web' market

    Submitted by kathlenetait40551334 on August 31, 2022 - 00:32

    An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'. 

  7. A timeline of the biggest ransomware attacks

    Submitted by traciegates114438 on August 31, 2022 - 00:31

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  8. German police make arrests over massive child pornography website

    Submitted by karolin18l41366024 on August 31, 2022 - 00:31

    BERLIN, May 3 (Reuters) - German police have uncovered one of the world's largest underground websites for alphabay darknet market url child pornography with more than 400,000 users and arrested four people connected to the platform, prosecutors said on Monday.

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

    Submitted by jamilamarble199298 on August 29, 2022 - 04:21

    By Tom Wilson

    LONDON, dark web market list 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.

  10. Fake vaccine card price doubles after Biden announces mandatory shots

    Submitted by jamey603757680310676 on August 29, 2022 - 04:04

    The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. 

    In the days before the president's announcement that all businesses with over 100 employees must require vaccinations or darknet market weekly testing, the cost of a fraudulent card ran about $100. The day after the announcement, the average cost spiked to $200. 

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