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

    Submitted by karolin18l41366024 on August 31, 2022 - 03:16

    By Tom Wilson

    LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and dark web link 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.

  2. Former Swiss police employee accused of selling weapons via darknet

    Submitted by mandysimas54706 on August 31, 2022 - 03:12

    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.

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

    Submitted by tobiasmccasland on August 31, 2022 - 03:10

    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, darknet markets many connected to over-the-counter brokers, Darkmarket 2022 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. US sanctions crypto exchange over ransomware ties

    Submitted by karolin18l41366024 on August 31, 2022 - 03:04

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

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

    Submitted by mandysimas54706 on August 31, 2022 - 03:04

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 03:03

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    Two of the three largest dark web markets are closed for business.

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

    Submitted by francesco301053 on August 31, 2022 - 03:01

    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 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.   

  8. Cross-border drug trafficking cases nearly doubled in four years...

    Submitted by francesco301053 on August 31, 2022 - 02:59

    THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for dark market 2022 web link prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said.

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 02:46

    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, darkmarket url 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.

  10. Cybercrooks steal code for Electronic Arts games including FIFA 21 

    Submitted by mandysimas54706 on August 31, 2022 - 02:46

    Hackers have stolen the source code for Electronic Arts (EA) games including FIFA21 and tools like the 'Frostbite' engine that powers titles such as the 'Battlefield' series.

creative-commonsแสดงที่มา-ไม่ใช้เพื่อการค้า-อนุญาตแบบเดียวกัน 3.0 ประเทศไทย
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