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

    Submitted by agnes63775065619 on August 1, 2022 - 04:22

    By Gertrude Chavez-Dreyfuss NEW YORK, dark web markets 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 darknet market operations between April 2019 and June 2021, according to a report from blockchain data platform Chainalysis released on Tuesday.

  2. US sanctions crypto exchange over ransomware ties

    Submitted by agnes63775065619 on August 1, 2022 - 04:15

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

  3. More than 150 arrested in global crackdown on Darknet traders:...

    Submitted by agnes63775065619 on August 1, 2022 - 03:14

    THE HAGUE, Oct 26 (Reuters) - At least 150 people have been arrested by European and U.S.
    authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol.

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

    Submitted by agnes63775065619 on August 1, 2022 - 03:05

    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.

  5. Self-proclaimed 'Crocodile of Wall Street' and husband granted bail

    Submitted by roseannapodaca5 on July 22, 2022 - 01:17

    The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack. 

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

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

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  7. Crypto crime hit record $14 billion in 2021, research shows

    Submitted by roseannapodaca5 on July 22, 2022 - 01:11

    By Tom Wilson

    LONDON, Jan 6 (Reuters) - Crime involving cryptocurrencies hit an all-time high of $14 billion last year, blockchain researcher Chainalysis said on Thursday, a record that comes as regulators call for more powers over the fast-growing sector.

  8. Germany shuts down darknet platform specializing in drugs

    Submitted by roseannapodaca5 on July 22, 2022 - 01:10

    BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million).

  9. Germany charges man who allegedly planned Hamburg attack

    Submitted by roseannapodaca5 on July 22, 2022 - 01:09

    BERLIN (AP) - German prosecutors said Friday they have charged a man with plotting an Islamic extremist attack in the Hamburg area around the time of last year's 20th anniversary of the Sept.
    11, 2001 attacks in the United States. The German-Moroccan dual citizen, identified only as Abdurrahman C. in line with German privacy rules, was in August. An indictment filed at the Hamburg state court charges him with preparing a serious act of violence and violating weapons laws. It wasn't immediately clear when the case might go to trial.

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:00

    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.