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  1. Germany shuts down darknet platform specializing in drugs

    Submitted by kaylenefugate77489 on August 3, 2022 - 02:43

    BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, best darknet market markets seizing bitcoin worth 23 million euros ($25.3 million).

  2. NY bitcoin money laundering couple 'from the pages of a spy novel'

    Submitted by harrisonwakelin4289 on August 3, 2022 - 02:43

    A New York couple dubbed 'Bitcoin Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.

  3. One-third of the people reading this are thieves

    Submitted by kaylenefugate77489 on August 3, 2022 - 02:42

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  4. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by harrisonwakelin4289 on August 3, 2022 - 02:36

    THE HAGUE, Jan 12 (Reuters) - An online marketplace called "darkmarket link" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, European police agency Europol said on Tuesday.

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

    Submitted by harriettdowdle2 on August 3, 2022 - 02:35

    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, 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.

  6. One-third of the people reading this are thieves

    Submitted by harrisonwakelin4289 on August 3, 2022 - 02:35

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  7. German prosecutors file charges over major child porn site

    Submitted by harriettdowdle2 on August 3, 2022 - 02:26

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

  8. Inside busted illegal $220million darknet data centre

    Submitted by harriettdowdle2 on August 3, 2022 - 02:25

    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 market websites. 

  9. German prosecutors file charges over major child porn site

    Submitted by kaylenefugate77489 on August 3, 2022 - 02:24

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

  10. Global Drug Survey reveals alcohol and drug habits during pandemic

    Submitted by harrisonwakelin4289 on August 3, 2022 - 02:15

    Australians are officially the world's biggest binge drinkers, but Britain and the US don't lag far behind - featuring in the top five of the latest Global Drug Survey.Denmark and Finland darknet market list ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.The data also shows that the Irish felt the most remorse after drinking.   

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