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  1. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by karolin18l41366024 on August 31, 2022 - 01:45

    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, dark web market links 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).

  2. German police make arrests over massive child pornography website

    Submitted by senaidawtk74235... on August 31, 2022 - 01:44

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

  3. Germany shuts down darknet platform specializing in drugs

    Submitted by senaidawtk74235... on August 31, 2022 - 01:43

    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 Market" platform as the world's biggest illegal darknet market marketplace.

    They said they seized its server infrastructure in Germany.

    The shutdown was the result of investigations underway since August, in which U.S. authorities participated.

  4. More than 150 arrested in global crackdown on Darknet traders:...

    Submitted by traciegates114438 on August 31, 2022 - 01:36

    THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.
    authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

  5. Police bust one of the world's largest child pornography rings

    Submitted by karolin18l41366024 on August 31, 2022 - 01:34

    German prosecutors say they have busted one of the world's biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, including from the US, Australia and Canada.

  6. The history of hacking ransoms and cryptocurrency

    Submitted by traciegates114438 on August 31, 2022 - 01:33

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  7. U.S. arrests alleged 'Bitcoin Fog' money launderer

    Submitted by lottiehiggins14 on August 31, 2022 - 01:25

    By Lawrence Delevingne

    BOSTON, darknet market links April 28 (Reuters) - U.S.
    officials on Tuesday arrested Roman Sterlingov, the alleged principal operator best darknet market markets of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.

    Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.

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

    Submitted by neville6280096754365 on August 31, 2022 - 01:24

    By Gertrude Chavez-Dreyfuss

    NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darkmarket 2022 up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday.

    Overall, 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.

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 01:23

    By Tom Wilson

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

  10. German investigators shut down big darknet marketplace

    Submitted by kathlenetait40551334 on August 31, 2022 - 01:21

    BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator. The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
    All sorts of drugs, forged money, stolen or forged credit cards, anonymous mobile phone SIM cards and dark market list malware were among the things offered for sale there, they added.

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