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darknet market
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U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
Submitted by abequan06030605 on August 23, 2022 - 02:19By Sarah N. Lynch and darkmarket 2022 Raphael Satter
WASHINGTON, darknet market lists Feb 8 (Reuters) - The FBI arrested a husband and wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.
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Inside busted illegal $220million darknet data centre
Submitted by abequan06030605 on August 23, 2022 - 02:11Footage 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.
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U.S. arrests alleged 'Bitcoin Fog' money launderer
Submitted by abequan06030605 on August 23, 2022 - 02:00By Lawrence Delevingne
BOSTON, alphabay darknet April 28 (Reuters) - U.S.
officials on Tuesday arrested Roman Sterlingov, the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.Sterlingov, a citizen of Russia and best darknet market markets Sweden, was detained in Los Angeles on money-laundering related charges.
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One-third of the people reading this are thieves
Submitted by chantekoerstz9387 on August 23, 2022 - 01:55id="article-body" class="row" section="article-body" data-component="trackCWV">
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Crypto crime hit record $14 billion in 2021, research shows
Submitted by abequan06030605 on August 23, 2022 - 01:49By 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, dark market onion a record that comes as regulators call for more powers over the fast-growing sector.
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More than 150 arrested in global crackdown on Darknet traders:...
Submitted by chantekoerstz9387 on August 23, 2022 - 01:47THE 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, darkmarket list Dutch media reported Tuesday citing police agency Europol. -
German investigators shut down big darknet marketplace
Submitted by chantekoerstz9387 on August 23, 2022 - 01:42BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.
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Australian man accused of running world's biggest 'dark web' market
Submitted by susannesaucier693351 on August 23, 2022 - 01:36An Australian man is accused of running a $220million illegal darkweb marketplace which has been called the biggest in the world and 'eBay for criminals'.
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First Silk Road. Now AlphaBay. What's next for the dark web?
Submitted by abequan06030605 on August 23, 2022 - 01:15id="article-body" class="row" section="article-body" data-component="trackCWV">
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One-third of the people reading this are thieves
Submitted by susannesaucier693351 on August 23, 2022 - 01:07id="article-body" class="row" section="article-body" data-component="trackCWV">