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

    Submitted by tabitha741000284917 on September 24, 2022 - 03:22

    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. Inside busted illegal $220million darknet data centre

    Submitted by jeremybristol72664 on September 24, 2022 - 03:15

    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. 

  3. US sanctions crypto exchange over ransomware ties

    Submitted by jeremybristol72664 on September 24, 2022 - 02:53

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

  4. The history of hacking ransoms and cryptocurrency

    Submitted by jeremybristol72664 on September 24, 2022 - 02:44

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  5. German prosecutors file charges over major child porn site

    Submitted by tabitha741000284917 on September 24, 2022 - 02:36

    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. Inside busted illegal $220million darknet data centre

    Submitted by bethany77z1214157026 on September 24, 2022 - 02:36

    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. 

  7. Cybercrooks steal code for Electronic Arts games including FIFA 21 

    Submitted by jeremybristol72664 on September 24, 2022 - 02:34

    Hackers have stolen the source code for Electronic Arts (EA) games including FIFA21 and tools like the 'Frostbite' engine that powers titles such as the 'Battlefield' series.

  8. Cross-border drug trafficking cases nearly doubled in four years...

    Submitted by hannaxbm01919275043 on September 24, 2022 - 02:29

    THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for prosecutorial cooperation nearly doubled in four years to 562 in 2020, dark web market partly driven by a huge increase in the production of synthetic drugs, the agency said.

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

    Submitted by hannaxbm01919275043 on September 24, 2022 - 02:28

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

    Submitted by bethany77z1214157026 on September 24, 2022 - 02:26

    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.  

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