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  1. US sanctions crypto exchange over ransomware ties

    Submitted by agnes63775065619 on August 1, 2022 - 04:02

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

  2. Germany shuts down darknet platform specializing in drugs

    Submitted by agnes63775065619 on August 1, 2022 - 03:56

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

    Prosecutors in Frankfurt described the "Hydra darknet market" platform as the world's biggest illegal darknet market marketplace.

    They said they seized its server infrastructure in Germany.

  3. Gab, the social network used by Pittsburgh shooting suspect, returns

    Submitted by agnes63775065619 on August 1, 2022 - 03:53

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

    Submitted by agnes63775065619 on August 1, 2022 - 03:47

    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.

  5. U.S. announces international crackdown on DarkNet opioid trafficking

    Submitted by agnes63775065619 on August 1, 2022 - 03:25

    By Mark Hosenball

    WASHINGTON, Oct 26 (Reuters) - An international operation targeting trafficking in opioids on a clandestine part of the internet called the darknet market has led to about 150 arrests in the United States and Europe and the seizure of drugs, cash and guns, darknet websites U.S.

    and European authorities said on Tuesday.

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:22

    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.

    The action represents the Justice Department's largest-ever financial seizure, Deputy Attorney General Lisa Monaco said, adding in a statement that it shows cryptocurrency is "not a safe haven for criminals."

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:18

    An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for darkmarket 2022 criminals'. 

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:00

    By Tom Wilson

    LONDON, 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.

    The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms.

  9. The largest dark web market for illegal goods is no more

    Submitted by carmonfaber485539982 on July 21, 2022 - 03:13

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  10. U.S. imposes sanctions on Russian darknet market and crypto exchange

    Submitted by carmonfaber485539982 on July 21, 2022 - 03:02

    WASHINGTON, dark darknet market url April 5 (Reuters) - The U.S.
    Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market links market site and a cryptocurrency exchange that it said operates primarily out of Moscow and St. Petersburg.

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