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  1. Darknet crypto kingpin JokerStash retires after illicit $1 billion...

    Submitted by jarredtam1405960684 on August 29, 2022 - 02:52

    By Tom Wilson

    LONDON, darknet market markets Feb 12 (Reuters) - The kingpin or kingpins of the world's biggest illicit credit card marketplace have retired after making an estimated fortune of over $1 billion in cryptocurrency, according to research by blockchain analysis firm Elliptic shared with Reuters.

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

    Submitted by melisa6713441847 on August 29, 2022 - 02:52

    By Sarah N. Lynch and 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.

  3. Child porn purveyor to get 21-27 years under new plea deal

    Submitted by nvcwendi677927409292 on August 29, 2022 - 02:50

    COLLEGE PARK, Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison under the terms of a new plea deal.

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

    Submitted by maricruza391650506 on August 29, 2022 - 02:48

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  5. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by teddyw43009014974 on August 29, 2022 - 02:48

    THE HAGUE, 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).

  6. Judge rejects plea deal for darknet child porn purveyor

    Submitted by nvcwendi677927409292 on August 29, 2022 - 02:48

    3 months ago

    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.

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

    Submitted by lankump26333905169 on August 29, 2022 - 02:48

    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, darkmarket url a record that comes as regulators call for darknet market links more powers over the fast-growing sector.

  8. Crocodile of Wall Street hilariously bad raps granted bail at $3m

    Submitted by nvcwendi677927409292 on August 29, 2022 - 02:46

    It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.

  9. Bitcoin proves double-edged sword for criminals

    Submitted by jacquelynaudet8... on August 29, 2022 - 02:39

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

  10. Judge rejects plea deal for darknet child porn purveyor

    Submitted by jarredtam1405960684 on August 29, 2022 - 02:36

    COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for alphabay darkweb 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.

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