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

    Submitted by yong19741967039... on August 11, 2022 - 01:33

    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.

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

    Submitted by benitoflournoy885972 on August 11, 2022 - 01:28

    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.

  3. Crypto crime hit record $14 billion in 2021, research shows

    Submitted by yong19741967039... on August 11, 2022 - 01:12

    By Tom Wilson LONDON, Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, alphabay darknet market url a record that comes as regulators call for dark web markets darknet market link more powers over the fast-growing sector.

  4. Wife freed while husband jailed pending trial for Bitcoin laundering

    Submitted by yong19741967039... on August 11, 2022 - 00:51

    An alleged fraudster dubbed The Crocodile of Wall Street over claims she laundered $4.5 billion in Bitcoin has been freed on bail  - but her husband has been ordered to stay in jail.  

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

    Submitted by luisashapiro626 on August 6, 2022 - 03:25

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  6. A timeline of the biggest ransomware attacks

    Submitted by luisashapiro626 on August 6, 2022 - 03:21

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  7. Inside busted illegal $220million darknet data centre

    Submitted by louannecreason728194 on August 6, 2022 - 03:02

    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. 

  8. Germany sees a rise in far-right crime

    Submitted by lornabattarbee9303 on August 6, 2022 - 03:01

    Germany has announced a spike in far-right crime and warned that political extremists are 'the biggest threat to our country.'

  9. Chinese crypto addresses sent $2.2 bln to scams, darknets in...

    Submitted by luisashapiro626 on August 6, 2022 - 02:58

    By Gertrude Chavez-Dreyfuss

    NEW YORK, Aug 3 (Reuters) - Chinese cryptocurrency addresses sent more than $2.2 billion worth of digital tokens to addresses tied to illegal activity such as scams and darknet market operations between April 2019 and Dark Markets 2022 June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.

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

    Submitted by lornabattarbee9303 on August 6, 2022 - 02:58

    By Tom Wilson LONDON, Feb 11 (Reuters) - Criminals are using a small group of cryptocurrency brokers and darkmarket list services to launder hundreds of millions of dollars of dirty virtual money, research shared with Reuters showed on Thursday.

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