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

    Submitted by lakeishaholley8 on July 2, 2022 - 06:20

    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.

  2. The largest dark web market for illegal goods is no more

    Submitted by lakeishaholley8 on July 2, 2022 - 06:10

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

    Submitted by lakeishaholley8 on July 2, 2022 - 05:54

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

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

    Submitted by markmccrae762120 on June 30, 2022 - 06:02

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

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

    Submitted by lakeishaholley8 on June 30, 2022 - 05:30

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  6. Inside busted illegal $220million darknet data centre

    Submitted by lakeishaholley8 on June 30, 2022 - 05:23

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

    Submitted by lakeishaholley8 on June 30, 2022 - 05:04

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

    Submitted by lakeishaholley8 on June 30, 2022 - 05:01

    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 markmccrae762120 on June 30, 2022 - 04:38

    THE HAGUE, 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. German police make arrests over massive child pornography website

    Submitted by lakeishaholley8 on June 30, 2022 - 04:07

    BERLIN, 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 darknet market lists arrested four people connected to the platform, prosecutors said on Monday.

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