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

    Submitted by yong19741967039... on August 11, 2022 - 01:33

    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.

    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.

  2. Crypto money laundering rises 30% in 2021 -Chainalysis

    Submitted by benitoflournoy885972 on August 11, 2022 - 01:26

    By Gertrude Chavez-Dreyfuss

    NEW YORK, alphabay darknet url Jan 26 (Reuters) - Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darkmarket link up 30% from 2020, according to a report from blockchain analysis firm Chainalysis released on Wednesday.

    Overall, cybercriminals have laundered more than $33 billion worth of crypto since 2017, Chainalysis estimated, with most of the total over time moving to centralized exchanges.

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

    Submitted by yong19741967039... on August 11, 2022 - 01:03

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

    Submitted by yong19741967039... on August 11, 2022 - 00:55

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

    Submitted by luisashapiro626 on August 6, 2022 - 03:06

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

    Submitted by luisashapiro626 on August 6, 2022 - 03:05

    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.  

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

    Submitted by lornabattarbee9303 on August 6, 2022 - 03:03

    WASHINGTON, dark market 2022 web darknet market list April 5 (Reuters) - The U.S.
    Treasury Department imposed sanctions on Tuesday on a Russia-based darknet market site and darknet market links a cryptocurrency exchange that it said operates primarily out of Moscow and St. Petersburg.

  8. Inside busted illegal $220million darknet data centre

    Submitted by louannecreason728194 on August 6, 2022 - 02:53

    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. 

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

    Submitted by louannecreason728194 on August 6, 2022 - 02:52

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

  10. Cross-border drug trafficking cases nearly doubled in four years...

    Submitted by lornabattarbee9303 on August 6, 2022 - 02:47

    THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for darknet market prosecutorial cooperation nearly doubled in four years to 562 in 2020, partly driven by a huge increase in the production of synthetic drugs, the agency said.

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