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

    Submitted by karolin18l41366024 on August 31, 2022 - 01:01

    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.

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

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

    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 dark web darknet market links Finland 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.

    The data also shows that the Irish felt the most remorse after drinking.   

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 01:00

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

    Submitted by neville6280096754365 on August 31, 2022 - 00:59

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

  5. Australian man accused of running world's biggest 'dark web' market

    Submitted by karolin18l41366024 on August 31, 2022 - 00:51

    An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'. 

  6. Germany charges man who allegedly planned Hamburg attack

    Submitted by traciegates114438 on August 31, 2022 - 00:42

    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, darkmarket link 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.

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

    Submitted by neville6280096754365 on August 31, 2022 - 00:38

    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. 

  8. German police make arrests over massive child pornography website

    Submitted by karolin18l41366024 on August 31, 2022 - 00:31

    BERLIN, May 3 (Reuters) - German police have uncovered one of the world's largest underground websites for alphabay darknet market url child pornography with more than 400,000 users and arrested four people connected to the platform, prosecutors said on Monday.

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

    Submitted by jamey603757680310676 on August 29, 2022 - 04:05

    THE HAGUE, darknet market links 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.

  10. U.S. imposes sanctions on Russian darknet market and crypto exchange

    Submitted by cierrashrader501 on August 29, 2022 - 03:51

    WASHINGTON, April 5 (Reuters) - The U.S.
    Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and darknet market a cryptocurrency exchange that it said operates primarily out of Moscow and alphabay darkweb url St. Petersburg.