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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:12

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

  2. German investigators shut down big darknet marketplace

    Submitted by carmonfaber485539982 on July 21, 2022 - 03:04

    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 malware were among the things offered for sale there, they added.

  3. Child porn purveyor to get 21-27 years under new plea deal

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:56

    COLLEGE PARK, Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison under the terms of a new plea deal.

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:46

    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."

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:40

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  6. Child porn purveyor to get 21-27 years under new plea deal

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:35

    COLLEGE PARK, Md. (AP) - A man whom U.S. authorities have described as the world´s largest purveyor of child pornography would be sentenced to 21 to 27 years in prison under the terms of a new plea deal.

    The deal between Eric Eoin Marques and Justice Department prosecutors is designed to satisfy a judge in Maryland who rejected their original agreement, which called for a prison sentence of 15 to 21 years.

    Defense attorneys outlined the new terms in a court filing on Friday.

    They said a 21-year prison sentence would be "fair and just" for Marques.

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:16

    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.  

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:14

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  9. Inside busted illegal $220million darknet data centre

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:00

    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. 

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 01:33

    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.

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