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darknet websites
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Self-proclaimed 'Crocodile of Wall Street' and husband granted bail
Submitted by jeremybristol72664 on September 24, 2022 - 03:14The self-proclaimed 'Crocodile of Wall Street' and her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in Bitcoin stolen in the 2016 Bitfinex exchange hack.
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Wife freed while husband jailed pending trial for Bitcoin laundering
Submitted by jeremybristol72664 on September 24, 2022 - 02:46
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.
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More than 150 arrested in global crackdown on Darknet traders:...
Submitted by magdatorode662044 on September 24, 2022 - 02:32THE HAGUE, dark web sites Oct 26 (Reuters) - At least 150 people have been arrested by European and alphabay link U.S.
authorities after a joint crackdown on traders of drugs, darknet markets weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol. -
Wife freed while husband jailed pending trial for Bitcoin laundering
Submitted by jeremybristol72664 on September 24, 2022 - 02:30An 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.
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Europol says illegal marketplace "DarkMarket" taken offline
Submitted by magdatorode662044 on September 24, 2022 - 02:09THE HAGUE, Jan 12 (Reuters) - An online marketplace called "DarkMarket" that sold illegal drugs has been taken down in an operation led by German law enforcement agencies, darkmarket 2022 European police agency Europol said on Tuesday.
The darknet market had almost 500,000 users with 2,400 sellers, Europol said in a statement.
Transactions conducted on it in cryptocurrency were worth more than 140 million euros ($170 million). -
Bitcoin proves double-edged sword for criminals
Submitted by jeremybristol72664 on September 24, 2022 - 02:07US authorities have said they were able to access the 'private key' to the hackers' bitcoin account of ransomware hackers Darkside
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One of the biggest ever dark web police stings leads to 150 arrests
Submitted by magdatorode662044 on September 24, 2022 - 02:00Police 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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'Crocodile of Wall Street' and husband are arrested in Bitcoin scheme
Submitted by hannaxbm01919275043 on September 24, 2022 - 01:50A 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.
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MDMA use drops due to COVID lockdowns, other drugs rise -EU report
Submitted by magdatorode662044 on September 24, 2022 - 01:48LISBON, March 17 (Reuters) - The closure of nightclubs and alphabay darkweb url bars during COVID-19 lockdowns in Europe is likely behind a significant drop in the use of party drug MDMA last year but consumption of other substances such as cocaine and cannabis kept rising, an EU study said on Thursday. Conducted by the Lisbon-based European Union drugs agency (EMCDDA), a study of wastewater from nearly 45 million people in 75 European cities revealed that the use of most drugs, except MDMA, increased last year.
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German investigators shut down big darknet marketplace
Submitted by magdatorode662044 on September 24, 2022 - 01:39BERLIN (AP) - German prosecutors said Tuesday that they have taken down what they believe was the biggest illegal marketplace on the darknet market and arrested its suspected operator.
The site, known as DarkMarket, was shut down on Monday, prosecutors in the southwestern city of Koblenz said.
All sorts of drugs, darknet market markets forged money, stolen or forged credit cards, anonymous mobile phone SIM cards and malware were among the things offered for sale there, they added.