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Former Swiss police employee accused of selling weapons via darknet

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. Prosecutors allege that the man, who has not been identified, ordered weaponry and ammunition when …

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More than 150 arrested in global crackdown on Darknet traders:…

THE HAGUE, Oct 26 (Reuters) – At least 150 people have been arrested by European and U.S.authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol. Cash and cryptocurrency worth 26.7 million euros ($31 million) and 234 kilograms …

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Crypto money laundering rises 30% in 2021 -Chainalysis

By Gertrude Chavez-Dreyfuss NEW YORK, Jan 26 (Reuters) – Cybercriminals laundered $8.6 billion in cryptocurrencies last year, darknet marketplace 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 …

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

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 …

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

A lawyer for the self-proclaimed ‘Crocodile of Wall Street’, Heather Rhiannon Morgan, 31, and her husband Ilya ” Lichtenstein, 34, claim neither of them are ‘flight risks’ because Morgan has frozen embryos in the city. The couple’s lawyer, Samson Enzer, has urged a judge to allow them to be freed on $3million and $4.5million bail respectively, saying the …

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Self-proclaimed 'Crocodile of Wall Street' and husband granted bail

The self-proclaimed ‘Crocodile of Wall Street’ and darknet market her husband have been granted bail set at $3million and $5million respectively after being arrested for allegedly laundering $4.5billion in stolen in the 2016 Bitfinex exchange hack.  Ilya ” Lichtenstein, 34, and his wife, Heather Rhiannon Morgan, 31, who raps under the name Razzlekhan, were arrested …

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More than 150 arrested in global crackdown on Darknet traders:…

THE HAGUE, Oct 26 (Reuters) – At least 150 people have been arrested by European and U.S.authorities after a joint crackdown on traders of drugs, weapons and other illicit goods on darknet market e-commerce sites, Dutch media reported Tuesday citing police agency Europol. Cash and cryptocurrency worth 26.7 million euros ($31 million) and 234 kilograms …

More than 150 arrested in global crackdown on Darknet traders:… Read More »

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

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> A government shutdown of dark web marketplaces AlphaBay and Hansa has merchants and consumers looking for a new home. Authorities , the largest online marketplace for illegal goods, on July 4, and took down Hansa, the third largest, on Thursday. The sites, where people could buy drugs, guns and child pornography, …

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

id=”article-body” class=”row” section=”article-body” data-component=”trackCWV”> US guns make up as much as 60 percent of the weapons on sale on the dark web market links web, new research has found. Related links Weapons, drugs and stolen identities are readily available on the dark web, a . To investigate where guns, ammunition and guides to their use come …

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Irish health system struggling to recover from cyberattack

LONDON (AP) – Ireland´s health system was still struggling to restore its computers and treat patients on Tuesday, four days after it shut down its entire IT system in response to a cyberattack. Thousands of diagnostic appointments, cancer treatment clinics and surgeries have been canceled or delayed since a ransomware attack on Friday.Authorities said hundreds …

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