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

    Submitted by jamey603757680310676 on August 29, 2022 - 03:46

    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 darknet market list other illicit goods on darknet market e-commerce sites, dark darknet market link Dutch media reported Tuesday citing police agency Europol.

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

    Submitted by melisa6713441847 on August 29, 2022 - 03:44

    By Tom Wilson

    LONDON, alphabay link darknet market url 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.

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

    Submitted by jamey603757680310676 on August 29, 2022 - 03:44

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    Two of the three largest dark web markets are closed for business.

  4. 'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme

    Submitted by jamey603757680310676 on August 29, 2022 - 03:43

    A married couple has been arrested and dark market 2022 charged with laundering billions in Bitcoin stolen during the 2016 Bitfinex hack, as the Justice Department announced its largest financial seizure ever. 

  5. Police bust one of the world's largest child pornography rings

    Submitted by jamey603757680310676 on August 29, 2022 - 03:36

    German prosecutors say they have busted one of the world's biggest international darknet market platforms for child pornography, used by more than 400,000 registered members, including from the US, dark market onion Australia and Canada.

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

    Submitted by melisa6713441847 on August 29, 2022 - 03:35

    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 darknet market list selling illegal goods online, Europol said today.

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

    Submitted by jamey603757680310676 on August 29, 2022 - 03:23

    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. Crypto received by digital wallet addresses linked to illicit activity including scams, darknet market markets and ransomware jumped 80% from a year earlier, Chainalysis said in a report.

    The activity represented just 0.15% of total crypto transaction volumes, its lowest ever.

  8. U.S. arrests alleged 'Bitcoin Fog' money launderer

    Submitted by jamey603757680310676 on August 29, 2022 - 03:22

    By Lawrence Delevingne BOSTON, April 28 (Reuters) - U.S.
    officials on Tuesday arrested Roman Sterlingov, alphabay market the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, dark market onion web darknet market links according to a federal court filing. Sterlingov, a citizen of Russia and Sweden, was detained in Los Angeles on money-laundering related charges.

  9. German prosecutors file charges over major child porn site

    Submitted by jarredtam1405960684 on August 29, 2022 - 03:22

    BERLIN (AP) - German prosecutors said Friday they have filed charges against four men over their alleged involvement with a major international platform for alphabay market url darkweb child pornography that was taken down last year.

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

    Submitted by jacquelynaudet8... on August 29, 2022 - 03:21

    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.