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

    Submitted by neville6280096754365 on August 31, 2022 - 02:27

    By Tom Wilson

    LONDON, dark market onion 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, darknet market 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. More than 150 arrested in global crackdown on Darknet traders:...

    Submitted by aiden1018264587920 on August 31, 2022 - 02:27

    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.

  3. Most weapons on the dark web come from US, study finds

    Submitted by carlalenz633454138 on August 31, 2022 - 02:25

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

    Submitted by francesco301053 on August 31, 2022 - 02:24

    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 dark markets 2022 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.   

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

    Submitted by senaidawtk74235... on August 31, 2022 - 02:24

    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.

  6. Four paedophiles jailed in Germany for raping boys in garden shed

    Submitted by modestojhz795385 on August 31, 2022 - 02:19

    Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted t

  7. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by carlalenz633454138 on August 31, 2022 - 02:19

    THE HAGUE, dark web market links darknet market 2022 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, darknet market European police agency Europol said on Tuesday.

  8. The history of hacking ransoms and cryptocurrency

    Submitted by francesco301053 on August 31, 2022 - 02:15

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

    Submitted by karolin18l41366024 on August 31, 2022 - 02:15

    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 market.

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

    Submitted by neville6280096754365 on August 31, 2022 - 02:13

    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."

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