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

    Submitted by kathlenetait40551334 on August 31, 2022 - 01:56

    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.

    Operation Dark HunTOR also recovered millions of pounds in cash and bitcoin, as well as drugs and guns. 

  2. Massive dark web bust seizes $6.5 million from 179 alleged drug dealers

    Submitted by modestojhz795385 on August 31, 2022 - 01:52

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  3. Crocodile of Wall Street hilariously bad raps granted bail at $3m

    Submitted by senaidawtk74235... on August 31, 2022 - 01:45

    It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.

    In a series of cringey videos posted to YouTube, the wannabe performer can be seen walking around Wall Street while reciting lyrics such as: 'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and a dirty, dirty, alphabay darkweb url dirty dirty h*'. 

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 01:45

    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.

  5. Crypto money laundering rises 30% in 2021 -Chainalysis

    Submitted by traciegates114438 on August 31, 2022 - 01:44

    By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, alphabay market darknet market link up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday. Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.

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

    Submitted by aiden1018264587920 on August 31, 2022 - 01:38

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

    Submitted by lottiehiggins14 on August 31, 2022 - 01:34

    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.

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

    Submitted by neville6280096754365 on August 31, 2022 - 01:28

    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.  

  9. Europol says illegal marketplace "DarkMarket" taken offline

    Submitted by senaidawtk74235... on August 31, 2022 - 01:21

    THE HAGUE, alphabay darknet 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, European police agency Europol said on Tuesday.

    The darknet market had almost 500,000 users with 2,400 sellers, Europol said in a statement.
    Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million).

  10. Crocodile of Wall Street hilariously bad raps granted bail at $3m

    Submitted by senaidawtk74235... on August 31, 2022 - 01:11

    It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.In a series of cringey videos posted to YouTube, the wannabe performer can be seen walking around Wall Street while reciting lyrics such as: 'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and a dirty, dirty, dirty dirty h*'.