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

    Submitted by ethelwhite01922 on August 31, 2022 - 03:41

    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.  

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

    Submitted by ethelwhite01922 on August 31, 2022 - 03:40

    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.

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 03:26

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

  4. Judge rejects plea deal for darknet child porn purveyor

    Submitted by francesco301053 on August 31, 2022 - 03:18

    COLLEGE PARK, Md. (AP) - A federal judge rejected a plea agreement on Wednesday that called for 15 to 21 years in prison for a man authorities described as the world´s largest purveyor of child pornography.

    Eric Eoin Marques is entitled to withdraw his guilty plea from last year if the judge departs from the sentencing range prosecutors and defense attorneys recommended.

    But U.S.

    District Judge Theodore Chuang isn't bound by the terms of the Justice Department´s plea deal.

    "It's too flawed, and I also don't agree with the outcome," Chuang said.

  5. German police make arrests over massive child pornography website

    Submitted by senaidawtk74235... on August 31, 2022 - 03:16

    BERLIN, alphabay darknet market darkmarket link May 3 (Reuters) - German police have uncovered one of the world's largest underground websites for child pornography with more than 400,000 users and Dark Markets 2022 arrested four people connected to the platform, prosecutors said on Monday.

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

    Submitted by pasqualecolby2259596 on August 31, 2022 - 03:12

    THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for 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.

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

    Submitted by francesco301053 on August 31, 2022 - 03:10

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  8. Germany sees a rise in far-right crime

    Submitted by mandysimas54706 on August 31, 2022 - 03:09

    Germany has announced a spike in far-right crime and warned that political extremists are 'the biggest threat to our country.'

  9. Inside busted illegal $220million darknet data centre

    Submitted by tobiasmccasland on August 31, 2022 - 03:05

    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 best darknet markets websites. 

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

    Submitted by kathlenetait40551334 on August 31, 2022 - 03:05

    THE HAGUE, April 19 (Reuters) - The number of cross-border drug trafficking cases referred to the European agency for 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.