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  1. U.S. arrests couple for allegedly laundering $4.5 bln in crypto...

    Submitted by agnes63775065619 on August 1, 2022 - 03:35

    By Sarah N. Lynch and Raphael Satter WASHINGTON, Feb 8 (Reuters) - The FBI arrested a husband and darknet market lists wife on Tuesday morning, alleging they conspired to launder cryptocurrency stolen from the 2016 hack of virtual currency exchange Bitfinex, dark market link darknet market onion and said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

  2. 'Crocodile of Wall St' and husband argue they are not a flight risk

    Submitted by agnes63775065619 on August 1, 2022 - 03:34

    A lawyer for the self-proclaimed 'Crocodile of Wall Street', Heather Rhiannon Morgan, 31, and her husband Ilya 'Dutch' Lichtenstein, 34, claim neither of them are 'flight risks' because Morgan has frozen embryos in the city.

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

    Submitted by roseannapodaca5 on July 22, 2022 - 01:33

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

  4. Four paedophiles jailed in Germany for raping boys in garden shed

    Submitted by roseannapodaca5 on July 22, 2022 - 01:05

    Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted t

  5. Germany shuts down darknet platform specializing in drugs

    Submitted by carmonfaber485539982 on July 21, 2022 - 03:11

    BERLIN (AP) - German investigators on Tuesday shut down a Russian-language darknet market marketplace that they say specialized in drug dealing, seizing bitcoin worth 23 million euros ($25.3 million).

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:45

    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. The "Joker's Stash" marketplace, where stolen credit cards and identity data traded hands for bitcoin and other digital coins, ceased operations this month, Elliptic said on Friday, in what it called a rare example of such a site bowing out on its own terms.

  7. NY bitcoin money laundering couple 'from the pages of a spy novel'

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:30

    A New York couple dubbed 'Bitcoin Bonnie and Crypto Clyde' arrested on charges of laundering $4.5 billion in stolen Bitcoin led an existence 'pulled from the pages of a spy novel,' prosecutors have said.

  8. Four paedophiles jailed in Germany for raping boys in garden shed

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:28

    Adrian V., 28, a computer technician and the ringleader, led the sexual abuse from a shed belonging to his mother - who fetched the men breakfast as they assaulted t

  9. Inside busted illegal $220million darknet data centre

    Submitted by carmonfaber485539982 on July 21, 2022 - 02:22

    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. 

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

    Submitted by carmonfaber485539982 on July 21, 2022 - 01:58

    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 selling illegal goods online, Europol said today.

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