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  1. US sanctions crypto exchange over ransomware ties

    Submitted by traciegates114438 on August 31, 2022 - 02:16

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

  2. U.S. imposes sanctions on Russian darknet market and crypto exchange

    Submitted by ethelwhite01922 on August 31, 2022 - 02:09

    2 months ago

    WASHINGTON, April 5 (Reuters) - The U.S.
    Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and dark market link darknet market link a cryptocurrency exchange that it said operates primarily out of Moscow and dark web market list St. Petersburg.

  3. Fake vaccine card price doubles after Biden announces mandatory shots

    Submitted by karolin18l41366024 on August 31, 2022 - 02:08

    The price of fake vaccination cards has risen 100% since President Biden's announcement of a sweeping new vaccine mandate. In the days before the president's announcement that all businesses with over 100 employees must require vaccinations or weekly testing, the cost of a fraudulent card ran about $100. The day after the announcement, the average cost spiked to $200. 

  4. Germany sees a rise in far-right crime

    Submitted by kathlenetait40551334 on August 31, 2022 - 02:08

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

  5. MDMA use drops due to COVID lockdowns, other drugs rise -EU report

    Submitted by traciegates114438 on August 31, 2022 - 02:07

    LISBON, March 17 (Reuters) - The closure of nightclubs and bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, darknet websites an EU study said on Thursday.

    Conducted by the Lisbon-based European Union drugs agency (EMCDDA), a study of wastewater from nearly 45 million people in 75 European cities revealed that the use of most drugs, except MDMA, increased last year.

  6. The dark web knows too much about me

    Submitted by karolin18l41366024 on August 31, 2022 - 02:04

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    What do Dunkin' Donuts, Fortnite, Sprint and the Dow Jones company all have in common? They've all suffered from massive hacks in 2019 alone.

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

    Submitted by aiden1018264587920 on August 31, 2022 - 01:58

    id="article-body" class="row" section="article-body" data-component="trackCWV">

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

    Submitted by ethelwhite01922 on August 31, 2022 - 01:58

    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 Alphabay Darknet operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.

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

    Submitted by senaidawtk74235... on August 31, 2022 - 01:55

    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.

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

    Submitted by senaidawtk74235... on August 31, 2022 - 01:53

    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.