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darknet market
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Just 270 crypto addresses laundered $1.3 bln in dirty funds last...
Submitted by darryls58032160... on August 13, 2022 - 03:43By 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.
Just 270 cryptocurrency addresses, many connected to over-the-counter brokers, received $1.3 billion in illicit digital coins last year - some 55% of all criminal crypto flows identified by U.S.
blockchain researcher Chainalysis.
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More than 150 arrested in global crackdown on Darknet traders:...
Submitted by darryls58032160... on August 13, 2022 - 03:06THE 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. -
US sanctions crypto exchange over ransomware ties
Submitted by georgesidwell584 on August 13, 2022 - 02:47Washington has announced sanctions against a cryptocurrency exchange it says has worked with ransomware attackers
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Inside busted illegal $220million darknet data centre
Submitted by darryls58032160... on August 13, 2022 - 02:30Footage 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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Most weapons on the dark web come from US, study finds
Submitted by darryls58032160... on August 13, 2022 - 02:07id="article-body" class="row" section="article-body" data-component="trackCWV">
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U.S. arrests couple for allegedly laundering $4.5 bln in crypto...
Submitted by darryls58032160... on August 13, 2022 - 02:06By Sarah N. Lynch and Raphael Satter
WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband best darknet markets 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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Crocodile of Wall Street hilariously bad raps granted bail at $3m
Submitted by darryls58032160... on August 13, 2022 - 01:45It appears the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, who was granted $3million bail on Wednesday, led a second life a hipster New York rapper who performs under the street name Razzlekhan.In a series of cringey videos posted to YouTube, the wannabe performer can be seen walking around Wall Street while reciting lyrics such as: 'I'm many things, a rapper, an economist, a journalist, a writer, a CEO, and a dirty, dirty, dirty dirty h*'.
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One-third of the people reading this are thieves
Submitted by darryls58032160... on August 13, 2022 - 01:38id="article-body" class="row" section="article-body" data-component="trackCWV">
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Germany charges man who allegedly planned Hamburg attack
Submitted by darryls58032160... on August 13, 2022 - 01:37BERLIN (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 2022 list 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 alphabay darkweb violating weapons laws. -
A timeline of the biggest ransomware attacks
Submitted by darryls58032160... on August 13, 2022 - 01:27id="article-body" class="row" section="article-body" data-component="trackCWV">