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

    Submitted by cierrashrader501 on August 29, 2022 - 03:54

    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, dark market list research shared with Reuters showed on Thursday. Just 270 cryptocurrency addresses, alphabay darkweb 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. Germany shuts down darknet platform specializing in drugs

    Submitted by jamey603757680310676 on August 29, 2022 - 03:53

    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).

    Prosecutors in Frankfurt described the "Hydra darknet market" platform as the world's biggest illegal darknet market marketplace.

    They said they seized its server infrastructure in Germany.

  3. Inside busted illegal $220million darknet data centre

    Submitted by teddyw43009014974 on August 29, 2022 - 03:40

    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 websites. 

  4. U.S. arrests alleged 'Bitcoin Fog' money launderer

    Submitted by jarredtam1405960684 on August 29, 2022 - 03:37

    By Lawrence Delevingne

    BOSTON, April 28 (Reuters) - U.S.
    officials on Tuesday arrested Roman Sterlingov, darknet markets the alleged principal operator of cryptocurrency money laundering website Bitcoin Fog, according to a federal court filing.

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

    Submitted by jamey603757680310676 on August 29, 2022 - 03:36

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

  6. The dark web knows too much about me

    Submitted by nickolas156222905896 on August 29, 2022 - 03:32

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

    Submitted by maricela659724735 on August 29, 2022 - 03:32

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

    Submitted by teddyw43009014974 on August 29, 2022 - 03:31

    By Sarah N. Lynch and Raphael Satter WASHINGTON, 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 dark web sites said law enforcement has already seized over $3.6 billion in cryptocurrency tied to the hack.

  9. Former Swiss police employee accused of selling weapons via darknet

    Submitted by maricruza391650506 on August 29, 2022 - 03:27

    ZURICH, April 8 (Reuters) - The former chief of logistics for a regional Swiss police force appeared in court on Thursday accused of falsely buying guns and bullets on behalf of his employer and selling them via the darknet market.

  10. Most weapons on the dark web come from US, study finds

    Submitted by nickolas156222905896 on August 29, 2022 - 03:27

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