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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:26

    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.  

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

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

    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."

  3. German police make arrests over massive child pornography website

    Submitted by roseannapodaca5 on July 22, 2022 - 01:19

    BERLIN, dark web markets 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, prosecutors said on Monday.

    The "BOYSTOWN" platform has existed since at least June 2019 and was only accessible via the so-called darknet market, the Frankfurt public prosecutor's office and the BKA Federal Police said in a statement.

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:15

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  5. German prosecutors file charges over major child porn site

    Submitted by roseannapodaca5 on July 22, 2022 - 01:08

    BERLIN (AP) - German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for child pornography that was taken down last year.

  6. One-third of the people reading this are thieves

    Submitted by roseannapodaca5 on July 22, 2022 - 01:03

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  7. Inside busted illegal $220million darknet data centre

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:48

    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. One of the biggest ever dark web police stings leads to 150 arrests

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:47

    Police around the world have arrested 150 suspects in one of the largest-ever dark web sting operations.

    The suspects arrested included several high-profile targets, involved in buying or selling illegal goods online, Europol said today.

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:43

    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 darkmarket link Finland dark market url ranked at second and third in the survey of more than 32,000 people from 22 countries which collected data from December 2020 to March 2021.

  10. Inside busted illegal $220million darknet data centre

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:39

    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.